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AGILISYS MANAGED SERVICES LIMITED - Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 04298949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space Imperial College White City Campus
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- MINDENHALL, Andrew Philip
- ABBOTTS, Patrick Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-04
- Age Of Company 2001-10-04 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Agilisys Professional Services Limited
- Agilisys Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIGITAL HOSTING GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
✓
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AGILISYS MANAGED SERVICES LIMITED Company Description
- AGILISYS MANAGED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04298949. Its current trading status is "live". It was registered 2001-10-04. It was previously called DIGITAL HOSTING GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-04.It can be contacted at Scale Space Imperial College White City Campus .
Get AGILISYS MANAGED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agilisys Managed Services Limited - Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 2001-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04298949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04298949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04298949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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legacy (2023-03-20) - GUARANTEE2
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legacy (2023-03-20) - AGREEMENT2
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legacy (2023-03-20) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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legacy (2021-06-16) - GUARANTEE2
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legacy (2021-12-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-16) - AA
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legacy (2021-06-16) - PARENT_ACC
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legacy (2021-06-16) - AGREEMENT2
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legacy (2021-12-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
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legacy (2021-12-21) - PARENT_ACC
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legacy (2021-12-21) - GUARANTEE2
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legacy (2021-05-21) - GUARANTEE2
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-22) - CH01
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change-person-director-company-with-change-date (2020-09-02) - CH01
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change-to-a-person-with-significant-control (2020-09-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-04) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-small (2019-01-07) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-updates (2018-10-31) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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confirmation-statement-with-updates (2017-10-25) - CS01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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change-to-a-person-with-significant-control (2017-10-06) - PSC05
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accounts-with-accounts-type-full (2017-08-16) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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accounts-with-accounts-type-full (2016-11-10) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-17) - MR04
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accounts-with-accounts-type-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-12-02) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-28) - AP01
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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termination-director-company-with-name (2013-07-24) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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termination-director-company-with-name (2011-10-19) - TM01
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termination-secretary-company-with-name (2011-10-19) - TM02
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accounts-with-accounts-type-full (2011-10-12) - AA
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appoint-person-secretary-company-with-name (2011-07-06) - AP03
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appoint-person-director-company-with-name (2011-07-06) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-full (2010-10-12) - AA
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termination-secretary-company-with-name (2010-01-14) - TM02
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termination-director-company-with-name (2010-01-14) - TM01
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move-registers-to-sail-company (2010-11-11) - AD03
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change-sail-address-company (2010-11-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 288a
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legacy (2009-03-02) - 288b
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-11-26) - 363a
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legacy (2005-04-30) - 395
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legacy (2005-12-21) - 363a
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legacy (2005-10-17) - 288b
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legacy (2005-08-23) - 288a
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legacy (2005-04-12) - 403a
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legacy (2004-02-14) - 288b
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legacy (2004-02-14) - 288a
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legacy (2004-03-17) - 288c
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accounts-with-accounts-type-full (2004-04-17) - AA
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legacy (2004-07-02) - 287
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legacy (2004-07-14) - 288a
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legacy (2004-07-06) - 288a
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legacy (2004-07-14) - 288b
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legacy (2004-10-22) - 288b
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legacy (2004-11-15) - 363a
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accounts-with-accounts-type-full (2004-12-20) - AA
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-10) - CERTNM
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resolution (2003-05-01) - RESOLUTIONS
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legacy (2003-05-08) - 395
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-07-29) - 244
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legacy (2003-08-27) - 88(2)R
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memorandum-articles (2003-08-27) - MEM/ARTS
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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legacy (2003-10-21) - 363a
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legacy (2003-08-27) - 123
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legacy (2002-06-24) - 225
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legacy (2002-06-24) - 288a
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legacy (2002-06-24) - 288b
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legacy (2002-07-03) - 288a
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legacy (2002-09-30) - 287
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legacy (2002-09-30) - 288b
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legacy (2002-11-06) - 288c
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legacy (2002-11-15) - 363a
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legacy (2002-09-05) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-05) - 288a
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legacy (2001-11-05) - 88(2)R
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legacy (2001-10-16) - 287
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legacy (2001-10-10) - 288b
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incorporation-company (2001-10-04) - NEWINC
