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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-05) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-28) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
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legacy (2003-12-01) - 288b
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-04-29) - 363s
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accounts-with-accounts-type-small (1998-01-13) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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)
keyboard_arrow_right 1990
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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