OpenRegistry
Companies House/London/Company profile

AGILISYS LIMITED

Active
04327369·incorporated 2001-11-22

AGILISYS LIMITED is an active UK private limited company, incorporated on 22 November 2001 at Companies House (number 04327369; OpenRegistry canonical ID GB-04327369-agilisys-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-22
Registered Address
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AGILISYS LIMITED has 2 persons with significant control on file:

  • Agilisys Holdings Limited (England And Wales reg. 03789926). Notified 2016-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Agilisys Professional Services Limited (England And Wales reg. 03571098). Notified 2016-11-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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