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Officers27

Events2

Documents100

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Last updated: Jun 01, 2024

AGILISYS B2B LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Feb 2000 (24 years ago)

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Summary

NameAGILISYS B2B LIMITED
Historical names
  • NETDECISIONS B2B LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03918131
Incorporation Date02 Feb 2000 (24 years ago) / 239 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AGILI****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, W12 7RZ

Officers

corporate

IndividualUnited Kingdom

AGILISYS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davison, Matthew St John

Director


Appointed on31 Mar 2007

Resigned on04 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stradling, Ewan Peter

Director


Appointed on16 Feb 2001

Resigned on03 Feb 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graff, Tony

Secretary


Appointed on29 Sep 2005

Resigned on31 Mar 2007

individual

IndividualUnited Kingdom

Swinyard, Richard Mark William

Secretary


Appointed on01 Mar 2011

Resigned on30 Sep 2011

Country of residenceUnited Kingdom

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Events

Old value

06 Mar 2006

Name changeNETDECISIONS B2B LIMITED

14 Apr 2000

Name changeJADEGEAR LIMITED

Documents

DateNameTypeDocument
04 Jul 2022Appoint person director company with name dateAP01View
10 Jun 2022Termination director company with name termination dateTM01View
10 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AGILISYS B2B LIMITED's headquarters?

AGILISYS B2B LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, W12 7RZ

What is AGILISYS B2B LIMITED's industry?

AGILISYS B2B LIMITED is in the industry of Other information technology and computer service activities

What year was AGILISYS B2B LIMITED started?

AGILISYS B2B LIMITED was started in 2000

Sources: Companies House