Agilisys Holdings Limited
- Company number
- 03789926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1999
- Nature of business
- Other information technology service activities
- Corporate group
- Agilisys Group Holdings Limited (10 companies)
Registered office
Previous names
- Netdecisions Holdings Ltd (until 6 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 15 Jun 1999 | 15 Jun 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jun 1999 | 15 Jun 1999 |
| SOUTHORN, Christopher Nigel | Secretary | 15 Jun 1999 | 27 Jul 1999 |
| STRADLING, Ewan Peter | Director | 10 Mar 2000 | 20 Mar 2000 |
| MINDENHALL, Charles Stuart | Secretary | 27 Jul 1999 | 16 Feb 2001 |
| SUTCLIFFE, Neil David | Director | 6 Sep 2000 | 13 May 2002 |
| MORLAND, Paul Gilmer | Director | 6 Sep 2000 | 16 Jun 2002 |
| STRADLING, Ewan Peter | Secretary | 16 Feb 2001 | 31 Jul 2003 |
| BERESFORD, John | Secretary | 31 Jul 2003 | 29 Sep 2005 |
| STRADLING, Ewan Peter | Director | 10 Jul 2003 | 27 Mar 2006 |
| GRAFF, Tony | Director | 11 Aug 2005 | 31 Mar 2007 |
| GRAFF, Tony | Secretary | 11 Aug 2005 | 31 Mar 2007 |
| DAVISON, Matthew St John | Secretary | 31 Mar 2007 | 4 Jan 2008 |
| DAVISON, Matthew St John | Director | 31 Mar 2007 | 4 Jan 2008 |
| BARTHAKUR, Ranjit | Director | 6 Sep 2000 | 12 Dec 2008 |
| AMOS, Richard John | Director | 21 Jan 2008 | 23 Oct 2009 |
| AMOS, Richard John | Secretary | 21 Jan 2008 | 23 Oct 2009 |
| SWINYARD, Richard Mark William | Director | 25 Aug 2010 | 30 Sep 2011 |
| SWINYARD, Richard Mark William | Secretary | 25 Aug 2010 | 30 Sep 2011 |
| SAFFER, Alan | Director | 3 May 2013 | 14 Jun 2013 |
| ANDREWS, Kay Trudie | Director | 12 Dec 2008 | 27 Mar 2015 |
| STRADLING, Stuart Rhys | Director | 13 Sep 2006 | 31 Mar 2015 |
| BEARD, Steven Mark | Director | 21 Dec 2011 | 1 Oct 2017 |
| COURT, Andrew Philip Alden | Director | 1 Oct 2017 | 28 Jun 2019 |
| PIRONA, Gabriel Joseph | Director | 1 Jul 2020 | 25 Mar 2022 |
| DRURY, Thomas Waterworth | Director | 23 May 2018 | 31 Mar 2022 |
| STRADLING, Ewan Peter | Director | 1 Sep 2013 | 30 Sep 2022 |
| GORDON, Mark Webster | Director | 10 May 2022 | 31 Jan 2023 |
| ABBOTTS, Patrick Thomas | Director | 31 Jan 2023 | |
| MINDENHALL, Andrew Philip | Director | 1 Oct 2017 | |
| MINDENHALL, Charles Stuart | Director | 15 Jun 1999 | |
| BADALE, Manoj Kumar | Director | 15 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agilisys Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2020 |
Accounts
Connections
Owned by
Agilisys Holdings Limited → Agilisys Group Holdings Limited
Controls
- Agilisys B2b Limited (03918131)
- Agilisys B2c Limited (03918187)
- Agilisys Limited (04327369)
- Agilisys Services Holdings Limited (03917871)
Directors’ other companies
- ABBOTTS, Patrick Thomas - Director at Quickheart Limited
- ABBOTTS, Patrick Thomas - Director at Agilisys Contact Services Limited
- ABBOTTS, Patrick Thomas - Director at Agilisys Professional Services Limited
- ABBOTTS, Patrick Thomas - Director at Modulr Holdings Limited
- BADALE, Manoj Kumar - Director at BC Hammersmith Property Limited
- BADALE, Manoj Kumar - Director at Debtserve Limited
- BADALE, Manoj Kumar - Director at MKB Family Holdings Ltd
- BADALE, Manoj Kumar - Director at Emerging Media Ventures Limited
- BADALE, Manoj Kumar - Director at Pillar Ventures Ltd
- BADALE, Manoj Kumar - Director at Blenheim Chalcot Management Limited
Companies at the same address
- Agilisys B2b Limited (03918131)
- Agilisys B2c Limited (03918187)
- Agilisys Contact Services Limited (04288680)
- Agilisys Group Holdings Limited (12372137)
- Agilisys Limited (04327369)
- Agilisys Managed Services Limited (04298949)
- Agilisys Professional Services Limited (03571098)
- Agilisys Services Holdings Limited (03917871)
- Avado Pq Limited (15178167)
- Koodoo Financial Limited (11822219)