General information

Name:

Agilico Systems Ltd

Office Address:

C/o Harrison Clark Rickerbys Ellenborough House Wellington Street GL50 1YD Cheltenham

Number: 02511016

Incorporation date: 1990-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the date that marks the establishment of Agilico Systems Limited, the company which is located at C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham. This means it's been 34 years Agilico Systems has prospered in this business, as it was created on 1990-06-12. The reg. no. is 02511016 and the post code is GL50 1YD. It changed its business name already two times. Before 2021 this company has been working on providing its services under the name of Dmc Technologies but at this moment this company is listed under the name Agilico Systems Limited. The company's registered with SIC code 33140 and their NACE code stands for Repair of electrical equipment. Agilico Systems Ltd reported its latest accounts for the financial year up to 2022/03/31. Its most recent annual confirmation statement was submitted on 2023/04/30.

Considering this company's constant development, it was vital to acquire new company leaders, to name just a few: Samuel B., Steven A., Philip J. who have been working as a team since June 2023 to promote the success of this specific limited company.

  • Previous company's names
  • Agilico Systems Limited 2021-04-09
  • Dmc Technologies Limited 2018-09-06
  • First Office Systems Limited 1990-06-12

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 22 June 2023

Latest update: 29 March 2024

Steven A.

Role: Director

Appointed: 01 April 2021

Latest update: 29 March 2024

Philip J.

Role: Director

Appointed: 01 July 2020

Latest update: 29 March 2024

Alexander T.

Role: Director

Appointed: 11 June 2018

Latest update: 29 March 2024

Simon D.

Role: Director

Appointed: 23 May 2018

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Agilico Workplace Technologies (South) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Ellenborough House, Wellington Street, GL50 1YD and was registered as a PSC under the reg no 02559122.

Agilico Workplace Technologies (South) Limited
Address: C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 02559122
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
First Office Holdings Limited
Address: Kings Parade Lower Coombe Street, Croydon, CR0 1AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03760206
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 15th, November 2023
accounts
Free Download Download filing (61 pages)

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
33
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