AGILICO SYSTEMS LIMITED
Overview
| Company Name | AGILICO SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02511016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILICO SYSTEMS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is AGILICO SYSTEMS LIMITED located?
| Registered Office Address | C/O Harrison Clark Rickerbys Ellenborough House Wellington Street GL50 1YD Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGILICO SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMC TECHNOLOGIES LIMITED | Sep 06, 2018 | Sep 06, 2018 |
| FIRST OFFICE SYSTEMS LIMITED | May 15, 1991 | May 15, 1991 |
| GREEN FUEL MISER LIMITED | Aug 02, 1990 | Aug 02, 1990 |
| FLOWDOWN LIMITED | Jun 12, 1990 | Jun 12, 1990 |
What are the latest accounts for AGILICO SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGILICO SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for AGILICO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Elliot James Thurley as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Philip Jan on Feb 28, 2023 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||
legacy | 61 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Samuel Robert Blumenblatt as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||
legacy | 59 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing of Confirmation Statement dated Apr 30, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 30, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Notification of Agilico Workplace Technologies (South) Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||
Cessation of First Office Holdings Limited as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||
Who are the officers of AGILICO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALGEO, Steven John | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | Director | 179735030001 | ||||
| BLUMENBLATT, Samuel Robert | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | Director | 310574290001 | ||||
| DAVEY, Simon Alan | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | Company Director | 210631630001 | ||||
| JAN, Philip | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | United Kingdom | British | Director | 198446740003 | ||||
| TATHAM, Alexander Paul | Director | Orbital Park TN24 0HB Ashford Romney House England | England | British | Company Director | 247330740001 | ||||
| THURLEY, Elliot James | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | Company Director | 310592870001 | ||||
| DONEGAN, John Simon | Secretary | Sunbeam 6 Cross Lane Gardens TN5 7HY Ticehurst East Sussex | British | 24108060002 | ||||||
| BRANDON, Nicholas Simon Scott | Director | Albion Road TN1 2NH Tunbridge Wells 14-16a Kent United Kingdom | United Kingdom | British | Sales Director | 57430370003 | ||||
| BRETT, Andrew John | Director | 23 The Spinney TN9 2QQ Tonbridge Kent | United Kingdom | British | Company Director | 51409530002 | ||||
| DEMAN, Nicholas Alexander | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | United Kingdom | British | Company Director | 207590360001 | ||||
| DONEGAN, John Simon | Director | Sunbeam 6 Cross Lane Gardens TN5 7HY Ticehurst East Sussex | England | British | Company Director | 24108060002 | ||||
| GOLBY, Ian John | Director | 54 Powder Mill Lane TN4 9EJ Tunbridge Wells Kent | British | Service Director | 63731230001 | |||||
| HILL, Jonathan Edmond David | Director | c/o Bryden Johnson Lower Coombe Street CR0 1AA Croydon Kings Parade England | United Kingdom | British | Company Director | 18087940003 | ||||
| KAVANAGH, Philip Andrew | Director | c/o Bryden Johnson Lower Coombe Street CR0 1AA Croydon Kings Parade England | United Kingdom | British | Company Director | 14595200001 | ||||
| LIGHTFOOT, Roger Bedo | Director | Orbital Park TN24 0HB Ashford Romney House England | United Kingdom | British | Company Director | 141683710001 | ||||
| NICHOLSON, Justin James | Director | c/o Bryden Johnson Lower Coombe Street CR0 1AA Croydon Kings Parade England | England | British | Company Director | 219067050001 | ||||
| SEAL, Jason Clifford | Director | c/o Bryden Johnson Lower Coombe Street CR0 1AA Croydon Kings Parade England | United Kingdom | British | Service Director | 158228620001 |
Who are the persons with significant control of AGILICO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilico Workplace Technologies (South) Limited | Mar 31, 2021 | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| First Office Holdings Limited | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0