AGILICO SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AGILICO SYSTEMS LIMITED
COMPANY NUMBER
02511016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
12/06/1990
(34 years and 5 months old)
WEBSITE
www.agilico.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/09/2018
09/04/2021
DMC TECHNOLOGIES LIMITED
View all previous names
CHELTENHAM
GL50 1YD
Telephone: 01892676000
TPS: No
Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD
Telephone: 676000
Unit 7
Invicta Business Park
Monument Way Orbital Park
Ashford, Kent
TN24 0HB
Telephone: 0580505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST OFFICE HOLDINGS LIMITED | Company is dissolved | View Report |
| AGILICO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Elliot James Thurley (931059287) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGILICO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILICO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILICO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 24 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Elliot James Thurley (931059287) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Samuel Robert Blumenblatt (931057429) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Steven John Algeo (917973503) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 27/02/2021 | New Accounts filed |
| 20/07/2020 | New Board Member Philip Jan (919844674) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | Jonathan Edmond David Hill (901808794) has left the board |
| 18/04/2019 | New Board Member Nicholas Alexander Deman (920759036) Appointed |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | Roger Bedo Lightfoot (914168371) has left the board |
| 14/06/2018 | New Board Member Roger Bedo Lightfoot (914168371) Appointed |
| 14/06/2018 | New Board Member Alexander Paul Tatham (924733074) Appointed |
| 14/06/2018 | Philip Andrew Kavanagh (901459520) has left the board |
| 14/06/2018 | Justin James Nicholson (921906705) has left the board |
| 25/05/2018 | New Board Member Simon Alan Davey (921063163) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 15/02/2017 | Jason Clifford Seal (915822862) has left the board |
| 15/02/2017 | Nicholas Simon Scott Brandon (905743037) has left the board |
| 24/11/2016 | New Board Member Jonathan Edmond David Hill (901808794) Appointed |
| 24/11/2016 | New Board Member Justin James Nicholson (921906705) Appointed |
| 22/11/2016 | John Simon Donegan (902410806) has left the board |
| 22/11/2016 | Change in Reg. Office |
| 22/11/2016 | New Board Member Philip Andrew Kavanagh (901459520) Appointed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
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