Company Information for

AGILISYS B2C LIMITED

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

Company Registration Number

03918187

Private Limited Company

Active

About Agilisys B2c Ltd

AGILISYS B2C LIMITED was founded on 2000-02-02 and has its registered office in London. The organisation's status is listed as "Active". Agilisys B2c Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AGILISYS B2C LIMITED

Legal Registered Office

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in W6

Previous Names

NETDECISIONS B2C LIMITED

06/03/2006

Filing Information

Company Number	03918187
Date formed	2000-02-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	02/02/2016
Filing return next due	02/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 15:38:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Philip Alden Court	Director	CHIEF FINANCIAL OFFICER	2017-10-01	UNITED KINGDOM
Andrew Philip Mindenhall	Director	DIRECTOR	2017-10-01	UNITED KINGDOM
Charles Stuart Mindenhall	Director	COMPANY DIRECTOR	2000-02-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Mark Beard	Director	2011-12-21	2017-10-01
Kay Trudie Andrews	Director	2008-12-12	2015-03-27
Alan Saffer	Director	2013-05-03	2013-06-14
Richard Mark William Swinyard	Company Secretary	2011-03-01	2011-09-30
Richard Mark William Swinyard	Director	2011-03-01	2011-09-30
Richard John Amos	Company Secretary	2008-01-21	2009-10-23
Richard John Amos	Director	2008-01-21	2009-10-23
Manoj Kumar Badale	Director	2000-02-22	2008-12-12
Matthew St John Davison	Company Secretary	2007-03-31	2008-01-04
Matthew St John Davison	Director	2007-03-31	2008-01-04
Tony Graff	Company Secretary	2005-09-29	2007-03-31
Tony Graff	Director	2005-09-29	2007-03-31
John Beresford	Company Secretary	2003-07-31	2005-09-29
Ewan Peter Stradling	Director	2001-02-16	2005-09-29
Ewan Peter Stradling	Company Secretary	2001-02-16	2003-07-31
Paul Gilmer Morland	Director	2001-02-16	2002-06-01
Charles Stuart Mindenhall	Company Secretary	2000-02-22	2001-02-16
Swift Incorporations Limited	Nominated Secretary	2000-02-02	2000-02-22
Instant Companies Limited	Nominated Director	2000-02-02	2000-02-22

Related Directorships for Andrew Philip Alden Court

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Philip Alden Court	AGILISYS B2B LIMITED	Director	2017-10-01	CURRENT	2000-02-02	Active
Andrew Philip Alden Court	AGILISYS CONTACT SERVICES LIMITED	Director	2017-10-01	CURRENT	2001-09-17	Active
Andrew Philip Alden Court	AGILISYS PROFESSIONAL SERVICES LIMITED	Director	2017-10-01	CURRENT	1998-05-27	Active
Andrew Philip Alden Court	AGILISYS HOLDINGS LIMITED	Director	2017-10-01	CURRENT	1999-06-15	Active
Andrew Philip Alden Court	AGILISYS SERVICES HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2000-02-02	Active
Andrew Philip Alden Court	QUICKHEART LIMITED	Director	2017-10-01	CURRENT	2000-07-28	Active
Andrew Philip Alden Court	AGILISYS MANAGED SERVICES LIMITED	Director	2017-10-01	CURRENT	2001-10-04	Active
Andrew Philip Alden Court	AGILISYS LIMITED	Director	2017-10-01	CURRENT	2001-11-22	Active
Andrew Philip Alden Court	GLOBAL3DIGITAL LTD	Director	2016-04-12	CURRENT	1999-05-25	Dissolved 2017-11-16
Andrew Philip Alden Court	BRANDON PIERO AUGMENTED REALITY LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Dissolved 2016-01-26

Related Directorships for Andrew Philip Mindenhall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Philip Mindenhall	AGILISYS B2B LIMITED	Director	2017-10-01	CURRENT	2000-02-02	Active
Andrew Philip Mindenhall	AGILISYS CONTACT SERVICES LIMITED	Director	2017-10-01	CURRENT	2001-09-17	Active
Andrew Philip Mindenhall	AGILISYS PROFESSIONAL SERVICES LIMITED	Director	2017-10-01	CURRENT	1998-05-27	Active
Andrew Philip Mindenhall	AGILISYS HOLDINGS LIMITED	Director	2017-10-01	CURRENT	1999-06-15	Active
Andrew Philip Mindenhall	AGILISYS SERVICES HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2000-02-02	Active
Andrew Philip Mindenhall	QUICKHEART LIMITED	Director	2017-10-01	CURRENT	2000-07-28	Active
Andrew Philip Mindenhall	AGILISYS MANAGED SERVICES LIMITED	Director	2017-10-01	CURRENT	2001-10-04	Active
Andrew Philip Mindenhall	AGILISYS LIMITED	Director	2017-10-01	CURRENT	2001-11-22	Active

Related Directorships for Charles Stuart Mindenhall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Stuart Mindenhall	ACCELERATE TECHNOLOGY LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	ACCELERATE PEOPLE LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	ACCELERATE BUSINESS NETWORKING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR SERVICING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR FINANCE LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	FOSJENTO HOLDINGS LTD	Director	2016-11-23	CURRENT	2016-01-12	Active
Charles Stuart Mindenhall	OAKBROOK FINANCE LIMITED	Director	2016-10-03	CURRENT	2011-11-02	Active
Charles Stuart Mindenhall	HAMMERSMITH & FULHAM YOUTH ZONE	Director	2016-09-17	CURRENT	2016-09-17	Active
Charles Stuart Mindenhall	BLENHEIM CHALCOT MANAGEMENT LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ACCELERATE PLATFORMS LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ARCH GRADUATES LIMITED	Director	2016-07-12	CURRENT	2016-07-12	Active - Proposal to Strike off
Charles Stuart Mindenhall	BARKING & DAGENHAM YOUTH ZONE	Director	2016-06-16	CURRENT	2016-06-16	Active
Charles Stuart Mindenhall	CONTENTIVE GROUP LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Charles Stuart Mindenhall	STACK CONTENT DISCOVERY LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Charles Stuart Mindenhall	MODULR LTD	Director	2016-04-26	CURRENT	2016-02-25	Active
Charles Stuart Mindenhall	HCR SERVICES LTD	Director	2016-02-10	CURRENT	2014-01-16	Active - Proposal to Strike off
Charles Stuart Mindenhall	MODULR TECHNOLOGY LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR FINANCE LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR ICB LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR HOLDINGS LIMITED	Director	2016-02-02	CURRENT	2015-12-01	Active
Charles Stuart Mindenhall	THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY	Director	2016-01-01	CURRENT	2005-07-22	Active
Charles Stuart Mindenhall	MANCHESTER 101 PS LTD	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Charles Stuart Mindenhall	ACCELERATE PROPERTY FEEDER LTD	Director	2015-11-25	CURRENT	2015-11-25	Active
Charles Stuart Mindenhall	ONSIDE YOUTH ZONES	Director	2015-09-07	CURRENT	2008-05-13	Active
Charles Stuart Mindenhall	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2015-05-14	CURRENT	2009-09-29	Active
Charles Stuart Mindenhall	CLICKZ GROUP LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Charles Stuart Mindenhall	BUSINESS FINANCE TECHNOLOGY GROUP LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active
Charles Stuart Mindenhall	BIJOU APPLICATIONS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
Charles Stuart Mindenhall	SALARY FINANCE LOANS LIMITED	Director	2015-01-06	CURRENT	2011-05-23	Active
Charles Stuart Mindenhall	BRIDGES IMPACT FOUNDATION LIMITED	Director	2014-12-17	CURRENT	2009-03-31	Active
Charles Stuart Mindenhall	ICOULD LIMITED	Director	2014-11-12	CURRENT	2008-08-18	Active - Proposal to Strike off
Charles Stuart Mindenhall	CONTENTIVE FINANCE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Dissolved 2016-05-17
Charles Stuart Mindenhall	FASTFUTURES LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Active
Charles Stuart Mindenhall	BC NOTTINGHAM PROPERTY LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Charles Stuart Mindenhall	CAPTURED HOLDINGS LIMITED	Director	2014-04-09	CURRENT	2014-01-01	Active
Charles Stuart Mindenhall	FOSPHA LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Charles Stuart Mindenhall	EXPERT IMPACT	Director	2014-01-10	CURRENT	2013-05-17	Active
Charles Stuart Mindenhall	MYGUIDES LIMITED	Director	2013-12-03	CURRENT	1998-09-18	Active
Charles Stuart Mindenhall	LIBERIS LIMITED	Director	2013-10-01	CURRENT	2005-12-14	Active
Charles Stuart Mindenhall	MAGNUM OPUS FINE ART LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
Charles Stuart Mindenhall	INTERCEDEMB HOLDINGS LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Active
Charles Stuart Mindenhall	BC MUSIC MEDIA LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	CONTENTIVE LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	HIVE LEARNING LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Charles Stuart Mindenhall	AVADO APPRENTICESHIPS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Charles Stuart Mindenhall	ACCELERATE PLACES LTD	Director	2012-06-21	CURRENT	2012-06-21	Active
Charles Stuart Mindenhall	AGILISYS ARCH LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active - Proposal to Strike off
Charles Stuart Mindenhall	BC HAMMERSMITH PROPERTY LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
Charles Stuart Mindenhall	LIQUIDITY POOL CAPITAL LTD	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2017-05-23
Charles Stuart Mindenhall	COPPERDIME LIMITED	Director	2010-10-14	CURRENT	2005-12-15	Active
Charles Stuart Mindenhall	INPLAYMAKER LIMITED	Director	2010-10-14	CURRENT	2007-10-17	Active
Charles Stuart Mindenhall	CPAY FINANCIAL LTD	Director	2010-03-08	CURRENT	2010-03-08	Dissolved 2013-10-22
Charles Stuart Mindenhall	CRICKET RIGHTS LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Active
Charles Stuart Mindenhall	EMERGING MEDIA VENTURES LIMITED	Director	2008-01-11	CURRENT	2007-11-23	Active
Charles Stuart Mindenhall	EMERGING MEDIA LIMITED	Director	2007-06-25	CURRENT	2007-06-25	Dissolved 2013-10-15
Charles Stuart Mindenhall	H&F BRIDGE PARTNERSHIP LIMITED	Director	2006-07-10	CURRENT	2006-07-10	Liquidation
Charles Stuart Mindenhall	BLENHEIM CHALCOT LTF LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
Charles Stuart Mindenhall	AGILISYS CONTACT SERVICES LIMITED	Director	2004-02-05	CURRENT	2001-09-17	Active
Charles Stuart Mindenhall	AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED	Director	2003-09-24	CURRENT	2000-04-12	Dissolved 2015-05-26
Charles Stuart Mindenhall	AGILISYS MANAGED SERVICES LIMITED	Director	2003-09-24	CURRENT	2001-10-04	Active
Charles Stuart Mindenhall	AGILISYS LIMITED	Director	2001-11-26	CURRENT	2001-11-22	Active
Charles Stuart Mindenhall	AGILISYS B2B LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS SERVICES HOLDINGS LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS HOLDINGS LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active
Charles Stuart Mindenhall	AGILISYS PROFESSIONAL SERVICES LIMITED	Director	1998-05-28	CURRENT	1998-05-27	Active