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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

Company Overview

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
Company ID Number		03918187
Date formed		2000-02-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 05:15:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILISYS B2C LIMITED

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Company Officers of AGILISYS B2C LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PHILIP ALDEN COURT	Director	2017-10-01
ANDREW PHILIP MINDENHALL	Director	2017-10-01
CHARLES STUART MINDENHALL	Director	2000-02-22

Previous Officers

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

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
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
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	DEBTSERVE 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-15		Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31
2024-11-04		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-04		Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-01		Director's details changed for Mr Patrick Thomas Abbotts on 2024-10-01
2024-02-09		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-11		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-20		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		DIRECTOR APPOINTED MR PATRICK THOMAS ABBOTTS
2023-02-20		APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER GORDON
2023-02-17		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-07-04		DIRECTOR APPOINTED MR MARK WEBSTER GORDON
2022-07-04	AP01	DIRECTOR APPOINTED MR MARK WEBSTER GORDON
2022-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIEL JOSEPH PIRONA
2022-02-16		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-11-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CH01	Director's details changed for Thomas Waterworth Drury on 2020-09-01
2020-09-04	CH01	Director's details changed for Thomas Waterworth Drury on 2020-09-01
2020-09-02	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 2020-09-01
2020-09-02	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 2020-09-01
2020-09-01	PSC05	Change of details for Agilisys Holdings Limited as a person with significant control on 2020-09-01
2020-09-01	PSC05	Change of details for Agilisys Holdings Limited as a person with significant control on 2020-09-01
2020-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/20 FROM Third Floor One Hammersmith Broadway Hammersmith London W6 9DL United Kingdom
2020-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/20 FROM Third Floor One Hammersmith Broadway Hammersmith London W6 9DL United Kingdom
2020-08-10	AP01	DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA
2020-08-10	AP01	DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA
2020-07-22	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 2020-04-07
2020-07-22	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 2020-04-07
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-24	AP01	DIRECTOR APPOINTED THOMAS WATERWORTH DRURY
2019-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP ALDEN COURT
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MINDENHALL
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 400141
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-10-17	AP01	DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT
2017-10-17	AP01	DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BEARD
2017-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 400141
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-03-13	AD03	Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2016-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM Second Floor 26-28 Hammersmith Grove London W6 7AW
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 400141
2016-03-01	AR01	02/02/16 FULL LIST
2016-03-01	AR01	02/02/16 FULL LIST
2015-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KAY TRUDIE ANDREWS
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 400141
2015-02-24	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-24	CH01	Director's details changed for Ms Kay Trudie Andrews on 2012-10-31
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 400141
2014-03-20	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02	CH01	Director's details changed for Steven Mark Beard on 2013-06-28
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER
2013-05-28	AP01	DIRECTOR APPOINTED ALAN SAFFER
2013-02-14	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-10-01	ANNOTATION	Clarification
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012
2012-03-20	AR01	02/02/12 FULL LIST
2012-02-13	AP01	DIRECTOR APPOINTED STEVEN MARK BEARD
2011-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011
2011-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011
2011-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SWINYARD
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SWINYARD
2011-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06	AP03	SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD
2011-07-06	AP01	DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD
2011-03-10	AR01	02/02/11 FULL LIST
2010-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-16	AD02	SAIL ADDRESS CREATED
2010-02-25	AR01	02/02/10 FULL LIST
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS
2010-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 01/10/2009
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-02	288a	DIRECTOR APPOINTED KAY ANDREWS
2009-03-02	288b	APPOINTMENT TERMINATED DIRECTOR MANOJ BADALE
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-05-09	288a	DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN AMOS
2008-05-09	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAVISON
2008-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-13	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-03-06	CERTNM	COMPANY NAME CHANGED NETDECISIONS B2C LIMITED CERTIFICATE ISSUED ON 06/03/06
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17	288b	DIRECTOR RESIGNED
2005-10-17	288b	SECRETARY RESIGNED
2005-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11	363a	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-14	363a	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-03-14	288c	SECRETARY'S PARTICULARS CHANGED
2004-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/04 FROM: THIRD FLOOR ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JZ
2004-04-16	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2004-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-23	363a	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-08-26	288b	SECRETARY RESIGNED
2003-08-26	288a	NEW SECRETARY APPOINTED
2003-06-13	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-25	AUD	AUDITOR'S RESIGNATION
2003-02-28	363a	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-06	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to AGILISYS B2C LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGILISYS B2C LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03918187' OR DefendantCompanyNumber='03918187' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGILISYS B2C LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILISYS B2C LIMITED

Intangible Assets

Patents

We have not found any records of AGILISYS B2C LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AGILISYS B2C LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03918187' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03918187' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AGILISYS B2C LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	AVADO LEARNING (UK) LIMITED	2013-05-24	Outstanding

We have found 1 mortgage charges which are owed to AGILISYS B2C LIMITED

Income

Government Income

We have not found government income sources for AGILISYS B2C LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AGILISYS B2C LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03918187' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03918187' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AGILISYS B2C LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGILISYS B2C LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGILISYS B2C LIMITED any grants or awards.

Ownership

We could not find any group structure information

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