AGILICO SOFTWARE LIMITED
Overview
| Company Name | AGILICO SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03319922 |
| 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 SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AGILICO SOFTWARE LIMITED located?
| Registered Office Address | Ellenborough House C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGILICO SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVU SERVICES LIMITED | Nov 04, 1997 | Nov 04, 1997 |
| INTERPAGE SERVICES LIMITED | Feb 18, 1997 | Feb 18, 1997 |
What are the latest accounts for AGILICO SOFTWARE 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 SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for AGILICO SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 31, 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 | 15 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Elliot James Thurley as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Robert Blumenblatt as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Kenneth Smith as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Smith as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 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 | ||||||||||
Certificate of change of name Company name changed invu services LIMITED\certificate issued on 20/05/22 | 3 pages | CERTNM | ||||||||||
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Statement of capital on Apr 07, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AGILICO SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALGEO, Steven John | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | Director | 179735030001 | ||||
| BLUMENBLATT, Samuel Robert | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | Director | 310574290001 | ||||
| DAVEY, Simon Alan | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | Company Director | 210631630001 | ||||
| JAN, Philip | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | United Kingdom | British | Company Director | 198446740003 | ||||
| THURLEY, Elliot James | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | Director | 310592870001 | ||||
| AGOSTINI, John Charles | Secretary | 19 Priors Park Emerson Valley MK4 2BT Milton Keynes Buckinghamshire | British | Finance Directory/Company Secr | 69164420002 | |||||
| FALCONER, Tracey Ann | Secretary | 20 Downsway East Hunsbury NN4 0TD Northampton | British | 49890520001 | ||||||
| OWEN, Alexandra Rachael | Secretary | The Beren Blisworth Hill Farm, Stoke Road, Blisworth NN7 3DB Northampton Northamptonshire | British | Chartered Accountant | 140738670001 | |||||
| SMITH, Ian | Secretary | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | 152578790001 | |||||||
| HALCYON ENTERPRISES PLC | Secretary | Mpw (Te) City Tower Level 4 40 Basinghall Street EC2V 5DE London | 55705610005 | |||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||
| AGOSTINI, John Charles | Director | 19 Priors Park Emerson Valley MK4 2BT Milton Keynes Buckinghamshire | British | Finance Directory/Company Secr | 69164420002 | |||||
| EVANS, Stuart | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | United Kingdom | Chief Technical Officer | 185037780001 | ||||
| GALLICK, Colin David | Director | c/o Invu Services Limited Stoke Road Blisworth NN7 3DB Northampton Blisworth Hill Farm United Kingdom | United Kingdom | British | Chief Executive | 86844720001 | ||||
| MORGAN, David | Director | 6 Andrews Close Leire LE17 5ER Lutterworth Leicestershire | United Kingdom | British | Company Director | 12924570001 | ||||
| NEWMAN, Timothy Paul | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | United Kingdom | Sales Director | 48042980001 | ||||
| SMITH, Ian Kenneth | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | Finance Director | 134492500001 | ||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Who are the persons with significant control of AGILICO SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invu Plc | Apr 06, 2016 | Stoke Road Blisworth NN7 3DB Northampton The Byre England | Yes | ||||||||||
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Natures of Control
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| Invu 2007 Limited | Apr 06, 2016 | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | No | ||||||||||
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Natures of Control
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| Invu (Uk) Limited | Apr 06, 2016 | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | No | ||||||||||
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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