• UK
  • AGILICO SYSTEMS LIMITED - C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

Company Information

Company registration number
02511016
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England UK

Management

Managing Directors
DAVEY, Simon Alan
JAN, Philip
TATHAM, Alexander Paul
ALGEO, Steven John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-06-12
Age Of Company
1990-06-12 33 years
SIC/NACE
33140

Ownership

Beneficial Owners
-
Agilico Workplace Technologies (South) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DMC TECHNOLOGIES LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-05-14
Last Date: 2021-04-30

AGILICO SYSTEMS LIMITED Company Description

AGILICO SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02511016. Its current trading status is "live". It was registered 1990-06-12. It was previously called DMC TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "33140". It has 4 directors The latest accounts are filed up to 30/04/2012.It can be contacted at C/o Harrison Clark Rickerbys Ellenborough House .
More information

Get AGILICO SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agilico Systems Limited - C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

1990-06-12 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

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  • resolution (2021-04-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-23) - AA

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  • legacy (2021-01-27) - PARENT_ACC

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  • legacy (2021-01-27) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2021-04-13) - PSC02

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  • legacy (2021-01-27) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2021-04-13) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-09) - AA

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  • legacy (2021-12-09) - PARENT_ACC

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  • legacy (2021-12-09) - GUARANTEE2

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  • legacy (2021-12-09) - AGREEMENT2

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-07-19) - RP04CS01

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  • cessation-of-a-person-with-significant-control (2021-04-13) - PSC07

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • capital-name-of-class-of-shares (2020-11-12) - SH08

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  • second-filing-of-director-appointment-with-name (2020-07-22) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-07-16) - AP01

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  • capital-variation-of-rights-attached-to-shares (2020-11-12) - SH10

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  • resolution (2020-11-12) - RESOLUTIONS

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  • resolution (2019-12-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-16) - AP01

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  • auditors-resignation-company (2019-03-05) - AUD

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • resolution (2018-06-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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  • resolution (2018-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement (2017-05-19) - CS01

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  • capital-variation-of-rights-attached-to-shares (2017-05-18) - SH10

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  • termination-director-company-with-name-termination-date (2017-02-13) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2016-08-22) - RP04AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • annual-return-company (2016-05-05) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-11-18) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-18) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01

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  • change-account-reference-date-company-current-shortened (2016-12-21) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA

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  • capital-alter-shares-consolidation (2012-06-20) - SH02

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  • capital-allotment-shares (2012-06-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • appoint-person-director-company-with-name (2011-05-21) - AP01

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  • termination-director-company-with-name (2011-04-27) - TM01

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  • capital-variation-of-rights-attached-to-shares (2011-06-02) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA

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  • capital-name-of-class-of-shares (2011-06-02) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-05) - AA

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  • legacy (2009-05-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA

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  • legacy (2008-05-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA

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  • legacy (2007-05-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA

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  • legacy (2006-05-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA

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  • legacy (2005-05-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA

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  • accounts-with-accounts-type-small (2004-02-28) - AA

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  • legacy (2004-05-26) - 363s

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  • legacy (2003-05-27) - 363s

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  • legacy (2003-12-01) - 288b

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  • accounts-with-accounts-type-small (2002-01-04) - AA

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  • legacy (2002-04-30) - 363s

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  • accounts-with-accounts-type-small (2002-12-22) - AA

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  • legacy (2001-03-01) - 123

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  • legacy (2001-11-12) - 88(2)R

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  • resolution (2001-10-24) - RESOLUTIONS

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  • legacy (2001-10-24) - 123

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  • legacy (2001-05-09) - 363s

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  • resolution (2001-03-01) - RESOLUTIONS

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  • legacy (2001-02-15) - 88(2)R

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  • resolution (2001-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2001-01-20) - AA

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  • legacy (2000-05-10) - 363s

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  • legacy (2000-03-07) - 88(2)R

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  • resolution (2000-03-07) - RESOLUTIONS

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  • legacy (2000-03-07) - 123

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  • accounts-with-accounts-type-small (2000-01-13) - AA

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  • legacy (1999-01-13) - 123

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  • resolution (1999-01-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-01-24) - AA

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  • legacy (1999-01-13) - 88(2)R

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  • legacy (1999-06-03) - 363s

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  • legacy (1998-04-29) - 363s

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  • accounts-with-accounts-type-small (1998-01-13) - AA

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  • legacy (1997-05-27) - 363s

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  • legacy (1997-08-28) - 123

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  • resolution (1997-08-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1997-01-29) - AA

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  • legacy (1997-08-28) - 88(2)R

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  • legacy (1996-11-10) - 88(2)R

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  • legacy (1996-10-06) - 123

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  • resolution (1996-10-06) - RESOLUTIONS

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  • legacy (1996-05-17) - 363s

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  • accounts-with-accounts-type-small (1996-01-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-09) - 123

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  • accounts-with-accounts-type-small (1995-02-09) - AA

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  • legacy (1995-05-09) - 288

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  • resolution (1995-05-09) - RESOLUTIONS

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  • legacy (1995-05-09) - 363s

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  • legacy (1995-11-16) - 88(2)R

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  • legacy (1994-04-06) - 123

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  • resolution (1994-04-06) - RESOLUTIONS

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  • legacy (1994-04-21) - 363s

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  • resolution (1994-06-30) - RESOLUTIONS

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  • legacy (1994-04-06) - 88(2)R

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  • legacy (1994-07-12) - 88(2)R

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  • legacy (1994-06-30) - 123

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  • legacy (1993-08-19) - 287

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  • accounts-with-accounts-type-small (1993-06-15) - AA

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  • resolution (1993-01-29) - RESOLUTIONS

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  • legacy (1993-01-29) - 88(2)R

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  • legacy (1993-01-29) - 123

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  • legacy (1993-05-12) - 363s

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  • legacy (1992-03-16) - 88(2)R

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  • resolution (1992-02-25) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-02-25) - AA

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  • legacy (1992-06-03) - 363s

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  • accounts-with-accounts-type-small (1992-10-15) - AA

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  • legacy (1991-05-24) - 288

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  • legacy (1991-05-24) - 88(2)R

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  • legacy (1991-05-24) - 287

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  • certificate-change-of-name-company (1991-05-14) - CERTNM

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  • legacy (1991-06-27) - 363b

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  • legacy (1991-12-02) - 88(2)R

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  • legacy (1991-06-19) - 225(1)

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  • legacy (1990-08-09) - 288

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  • certificate-change-of-name-company (1990-08-01) - CERTNM

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  • legacy (1990-07-23) - 287

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  • incorporation-company (1990-06-12) - NEWINC

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