# Agilisys Professional Services Limited

## Details

- **Company number:** [03571098](https://find-and-update.company-information.service.gov.uk/company/03571098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 1998
- **Registered office:** SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Agilisys Group Holdings Limited](/group/18605) (10 companies)


## Previous names

- Netdecisions Limited (until 6 Mar 2006)
- Net Decisions Ltd (until 12 Nov 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTTS, Patrick Thomas | director | 31 Jan 2023 |  |
| MINDENHALL, Andrew Philip | director | 1 Oct 2017 |  |
| GORDON, Mark Webster | director | 10 May 2022 | 31 Jan 2023 |
| DRURY, Thomas Waterworth | director | 28 Jun 2019 | 31 Mar 2022 |
| PIRONA, Gabriel Joseph | director | 1 Jul 2020 | 25 Mar 2022 |
| COURT, Andrew Philip Alden | director | 1 Oct 2017 | 28 Jun 2019 |
| MINDENHALL, Charles Stuart | director | 28 May 1998 | 23 May 2018 |
| BEARD, Steven Mark | director | 21 Dec 2011 | 1 Oct 2017 |
| ANDREWS, Kay Trudie | director | 12 Dec 2008 | 27 Mar 2015 |
| SAFFER, Alan | director | 3 May 2013 | 14 Jun 2013 |
| SWINYARD, Richard Mark William | secretary | 1 Mar 2011 | 30 Sep 2011 |
| SWINYARD, Richard Mark William | director | 1 Mar 2011 | 30 Sep 2011 |
| AMOS, Richard John | secretary | 21 Jan 2008 | 23 Oct 2009 |
| AMOS, Richard John | director | 21 Jan 2008 | 23 Oct 2009 |
| BADALE, Manoj Kumar | director | 28 May 1998 | 12 Dec 2008 |
| DAVISON, Matthew St John | secretary | 31 Mar 2007 | 4 Jan 2008 |
| DAVISON, Matthew St John | director | 31 Mar 2007 | 4 Jan 2008 |
| GRAFF, Tony | secretary | 11 Aug 2005 | 31 Mar 2007 |
| GRAFF, Tony | director | 11 Aug 2005 | 31 Mar 2007 |
| BERESFORD, John | secretary | 31 Jul 2003 | 29 Sep 2005 |
| BARTHAKUR, Ranjit | director | 16 Feb 2001 | 28 May 2004 |
| STRADLING, Ewan Peter | director | 1 Jun 2002 | 3 Feb 2004 |
| STRADLING, Ewan Peter | secretary | 16 Feb 2001 | 31 Jul 2003 |
| MORLAND, Paul Gilmer | director | 16 Feb 2001 | 1 Jun 2002 |
| MINDENHALL, Charles Stuart | secretary | 27 Jul 1999 | 16 Feb 2001 |
| SOUTHORN, Christopher Nigel | secretary | 24 May 1999 | 27 Jul 1999 |
| FINANCIAL INNOVATIONS GROUP LIMITED | corporate-secretary | 28 May 1998 | 24 May 1999 |
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 27 May 1998 | 28 May 1998 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 27 May 1998 | 28 May 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agilisys Services Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Agilisys Professional Services Limited → [Agilisys Services Holdings Limited](/company/03917871) → [Agilisys Holdings Limited](/company/03789926) → [Agilisys Group Holdings Limited](/company/12372137)



## Controls

- [Agilisys Limited](/company/04327369) (04327369)
- [Agilisys Managed Services Limited](/company/04298949) (04298949)



## Directors' other companies

- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Modulr Holdings Limited](/company/09895588)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Agilisys Holdings Limited](/company/03789926)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Agilisys Contact Services Limited](/company/04288680)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Quickheart Limited](/company/04042889)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [BCI Credit Limited](/company/15143590)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys Holdings Limited](/company/03789926)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys Group Holdings Limited](/company/12372137)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys B2b Limited](/company/03918131)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Cundall Manor Limited](/company/01036833)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys Limited](/company/04327369)



## Companies at the same address

- [Agilisys B2b Limited](/company/03918131) (03918131)
- [Agilisys B2c Limited](/company/03918187) (03918187)
- [Agilisys Contact Services Limited](/company/04288680) (04288680)
- [Agilisys Group Holdings Limited](/company/12372137) (12372137)
- [Agilisys Holdings Limited](/company/03789926) (03789926)
- [Agilisys Limited](/company/04327369) (04327369)
- [Agilisys Managed Services Limited](/company/04298949) (04298949)
- [Agilisys Services Holdings Limited](/company/03917871) (03917871)
- [Avado Pq Limited](/company/15178167) (15178167)
- [Koodoo Financial Limited](/company/11822219) (11822219)