AGILICO WORKPLACE TECHNOLOGY LIMITED
Overview
| Company Name | AGILICO WORKPLACE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02559122 |
| 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 WORKPLACE TECHNOLOGY LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGILICO WORKPLACE TECHNOLOGY 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 WORKPLACE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED | Apr 09, 2021 | Apr 09, 2021 |
| D.M.C. BUSINESS MACHINES LIMITED | Jul 06, 2018 | Jul 06, 2018 |
| D.M.C. BUSINESS MACHINES PLC | Jan 08, 1991 | Jan 08, 1991 |
| BESTMOULD LIMITED | Nov 16, 1990 | Nov 16, 1990 |
What are the latest accounts for AGILICO WORKPLACE TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGILICO WORKPLACE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for AGILICO WORKPLACE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Jan as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Registration of charge 025591220010, created on Mar 30, 2026 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Warren Michael Colby as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul William Dawson as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed agilico workplace technologies (south) LIMITED\certificate issued on 21/05/24 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Philip Jan on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Mar 31, 2022 | 35 pages | AAMD | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tokyo Bidco Limited as a person with significant control on Apr 09, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Steven John Algeo as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Alexander Deman as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on Apr 08, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of AGILICO WORKPLACE TECHNOLOGY 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 | 179735030001 | |||||
| COLBY, Warren Michael | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | 284156070001 | |||||
| DAVEY, Simon Alan | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | 210631630001 | |||||
| DAWSON, Paul William | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | United Kingdom | British | 82280290001 | |||||
| HILL, Jonathan Edmond David | Secretary | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | British | 18087940003 | ||||||
| CARLTON REGISTRARS LIMITED | Secretary | Dover Childs Tyler 7-9 Swallow Street W1B 4DT London | 62153870005 | |||||||
| COOK, Steven Michael Robert | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | United Kingdom | British | 84768080004 | |||||
| DEMAN, Nicholas Alexander | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | 207590360001 | |||||
| HILL, Jonathan Edmond David | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | United Kingdom | British | 18087940003 | |||||
| JAN, Philip | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | 198446740003 | |||||
| KAVANAGH, Philip Andrew | Director | Imperial Way CR0 4RR Croydon 59 Surrey United Kingdom | United Kingdom | British | 14595200001 | |||||
| KELLY, Damian Mark | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | British | 48047690003 | ||||||
| NEWMAN, David John | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | United Kingdom | English | 116816530001 | |||||
| NICHOLSON, Justin James | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | United Kingdom | British | 47813250004 | |||||
| SIMCOCK, Robert | Director | The Old Dariy Carter Lane SK11 9BD Chelford Cheshire | British | 47765070003 |
Who are the persons with significant control of AGILICO WORKPLACE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilico Bidco Limited | Jul 06, 2018 | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | No | ||||||||||
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Natures of Control
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| Mr Jonathan Edmond David Hill | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Justin James Nicholson | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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