AGILISYS MANAGED SERVICES LIMITED
04298949 · Active · Ltd · 24 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
AGILISYS MANAGED SERVICES LIMITED
04298949Active· Ltd· England Wales· 2001-10-04Incorporated 2001-10-04Health 100/100 · Strong
Free account required · takes 10 seconds
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
See every company they're a director of →
MINDENHALL, Andrew Philip
Director
- Appointed
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
See every company they're a director of →
AMOS, Richard John
Secretary
- Appointed
- 2008-01-21
- Resigned
- 2009-10-23
- Nationality
- British
See every company they're a director of →
BERESFORD, John
Secretary
- Appointed
- 2004-06-17
- Resigned
- 2005-09-29
- Nationality
- British
See every company they're a director of →
DAVISON, Matthew St John
Secretary
- Appointed
- 2007-03-31
- Resigned
- 2008-01-04
- Nationality
- British
See every company they're a director of →
GRAFF, Tony
Secretary
- Appointed
- 2005-08-11
- Resigned
- 2007-03-31
- Nationality
- British
See every company they're a director of →
STRADLING, Ewan Peter
Secretary
- Appointed
- 2001-10-04
- Resigned
- 2002-06-01
- Nationality
- British
See every company they're a director of →
SWINYARD, Richard Mark William
Secretary
- Appointed
- 2011-03-01
- Resigned
- 2011-09-30
- Nationality
- British
See every company they're a director of →
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-04
- Resigned
- 2001-10-04
See every company they're a director of →
SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-06-01
- Resigned
- 2004-06-17
See every company they're a director of →
AMOS, Richard John
Director
- Appointed
- 2008-01-21
- Resigned
- 2009-10-23
- Nationality
- British
- Residence
- England
- Born
- 02/1967
See every company they're a director of →
ANDREWS, Kay Trudie
Director
- Appointed
- 2008-12-12
- Resigned
- 2015-03-27
- Nationality
- British
- Residence
- England
- Born
- 10/1963
See every company they're a director of →
BADALE, Manoj Kumar
Director
- Appointed
- 2004-01-07
- Resigned
- 2008-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
See every company they're a director of →
BADALE, Manoj Kumar
Director
- Appointed
- 2001-10-04
- Resigned
- 2002-06-01
- Nationality
- British
- Born
- 12/1967
See every company they're a director of →
BEARD, Steven Mark
Director
- Appointed
- 2011-12-21
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
See every company they're a director of →
COURT, Andrew Philip Alden
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 04/1963
See every company they're a director of →
DAVISON, Matthew St John
Director
- Appointed
- 2007-03-31
- Resigned
- 2008-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
See every company they're a director of →
DRURY, Thomas Waterworth
Director
- Appointed
- 2019-06-28
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
See every company they're a director of →
GORDON, Mark Webster
Director
- Appointed
- 2022-05-10
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
See every company they're a director of →
GRAFF, Tony
Director
- Appointed
- 2005-08-11
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 01/1961
See every company they're a director of →
HARDCASTLE, Timothy William
Director
- Appointed
- 2004-06-15
- Resigned
- 2005-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
See every company they're a director of →
JOHNSON, Robert Nigel
Director
- Appointed
- 2002-06-01
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
See every company they're a director of →
LAVERY, Kevin Gregory
Director
- Appointed
- 2002-06-01
- Resigned
- 2003-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
See every company they're a director of →
MINDENHALL, Charles Stuart
Director
- Appointed
- 2003-09-24
- Resigned
- 2018-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
See every company they're a director of →
MINDENHALL, Charles Stuart
Director
- Appointed
- 2001-10-04
- Resigned
- 2002-06-01
- Nationality
- British
- Born
- 05/1971
See every company they're a director of →
MORLAND, Paul Gilmer
Director
- Appointed
- 2001-10-04
- Resigned
- 2002-06-16
- Nationality
- British
- Born
- 06/1960
See every company they're a director of →
PIRONA, Gabriel Joseph
Director
- Appointed
- 2020-07-01
- Resigned
- 2022-03-25
- Nationality
- British,French,Italian
- Residence
- United Kingdom
- Born
- 04/1970
See every company they're a director of →
SAFFER, Alan
Director
- Appointed
- 2013-05-03
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- England
- Born
- 01/1958
See every company they're a director of →
STRADLING, Ewan Peter
Director
- Appointed
- 2002-06-01
- Resigned
- 2004-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
See every company they're a director of →
SWINYARD, Richard Mark William
Director
- Appointed
- 2011-03-01
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
See every company they're a director of →
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-04
- Resigned
- 2001-10-04
See every company they're a director of →
