Agilisys Limited
- Company number
- 04327369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2001
- Nature of business
- Other software publishing
Other information technology service activities
Management consultancy activities other than financial management - Corporate group
- Agilisys Group Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINDENHALL, Andrew Philip | Director | 1 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agilisys Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2016 | |
| Agilisys Professional Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Nov 2016 |
Accounts
Connections
Owned by
Agilisys Limited → Agilisys Holdings Limited → Agilisys Group Holdings Limited
Controls
- Agilisys Managed Services Limited (04298949)
- Agilisys Newco Limited (16818059)
- Elevate East London LLP (OC358877)
Directors’ other companies
- MINDENHALL, Andrew Philip - Director at Agilisys Holdings Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Group Holdings Limited
- MINDENHALL, Andrew Philip - Director at Agilisys B2b Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Contact Services Limited
- MINDENHALL, Andrew Philip - Director at Cundall Manor Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Professional Services Limited
- MINDENHALL, Andrew Philip - Director at Quickheart Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Managed Services Limited
- MINDENHALL, Andrew Philip - Director at Agilisys B2c Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Services Holdings 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 Holdings Limited (03789926)
- Agilisys Managed Services Limited (04298949)
- Agilisys Professional Services Limited (03571098)
- Agilisys Services Holdings Limited (03917871)
- Avado Pq Limited (15178167)
- Koodoo Financial Limited (11822219)