AGILISYS B2C LIMITED
03918187 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Feb 2027 (last filed 2 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
16 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGILISYS B2C LIMITED
03918187Active· Ltd· England Wales· 2000-02-02Incorporated 2000-02-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABBOTTS, Patrick Thomas· DirectorAppointed 2023-01-31
- GORDON, Mark Webster· DirectorResigned 2023-01-31
- DRURY, Thomas Waterworth· DirectorResigned 2022-03-31
- PIRONA, Gabriel Joseph· DirectorResigned 2022-03-25
ABBOTTS, Patrick Thomas
Director
- Appointed
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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MINDENHALL, Andrew Philip
Director
- Appointed
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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AMOS, Richard John
Secretary
- Appointed
- 2008-01-21
- Resigned
- 2009-10-23
- Nationality
- British
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BERESFORD, John
Secretary
- Appointed
- 2003-07-31
- Resigned
- 2005-09-29
- Nationality
- British
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DAVISON, Matthew St John
Secretary
- Appointed
- 2007-03-31
- Resigned
- 2008-01-04
- Nationality
- British
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GRAFF, Tony
Secretary
- Appointed
- 2005-09-29
- Resigned
- 2007-03-31
- Nationality
- British
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MINDENHALL, Charles Stuart
Secretary
- Appointed
- 2000-02-22
- Resigned
- 2001-02-16
- Nationality
- British
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STRADLING, Ewan Peter
Secretary
- Appointed
- 2001-02-16
- Resigned
- 2003-07-31
- Nationality
- British
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SWINYARD, Richard Mark William
Secretary
- Appointed
- 2011-03-01
- Resigned
- 2011-09-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-02
- Resigned
- 2000-02-22
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AMOS, Richard John
Director
- Appointed
- 2008-01-21
- Resigned
- 2009-10-23
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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ANDREWS, Kay Trudie
Director
- Appointed
- 2008-12-12
- Resigned
- 2015-03-27
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BADALE, Manoj Kumar
Director
- Appointed
- 2000-02-22
- Resigned
- 2008-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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BEARD, Steven Mark
Director
- Appointed
- 2011-12-21
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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COURT, Andrew Philip Alden
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DAVISON, Matthew St John
Director
- Appointed
- 2007-03-31
- Resigned
- 2008-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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DRURY, Thomas Waterworth
Director
- Appointed
- 2019-06-28
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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GORDON, Mark Webster
Director
- Appointed
- 2022-05-10
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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GRAFF, Tony
Director
- Appointed
- 2005-09-29
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 01/1961
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MINDENHALL, Charles Stuart
Director
- Appointed
- 2000-02-22
- Resigned
- 2018-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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MORLAND, Paul Gilmer
Director
- Appointed
- 2001-02-16
- Resigned
- 2002-06-01
- Nationality
- British
- Born
- 06/1960
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PIRONA, Gabriel Joseph
Director
- Appointed
- 2020-07-01
- Resigned
- 2022-03-25
- Nationality
- British,French,Italian
- Residence
- United Kingdom
- Born
- 04/1970
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SAFFER, Alan
Director
- Appointed
- 2013-05-03
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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STRADLING, Ewan Peter
Director
- Appointed
- 2001-02-16
- Resigned
- 2005-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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SWINYARD, Richard Mark William
Director
- Appointed
- 2011-03-01
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-02
- Resigned
- 2000-02-22
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