Company information:
Agilico Workplace Technologies (North) Limited (No: 02118025)
Address: C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND
Status: Active
Incorporated: 04-Jan-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 46660 - Wholesale of other office machinery and equipment
Current Director: MARK ANDREW BRYCE ( DOB: Nov-1968 From: Mar-2000 )
Current Director: WARREN MICHAEL COLBY ( DOB: Feb-1971 From: Mar-2000 )
Current Director: SIMON ALAN DAVEY ( DOB: Jun-1974 From: May-2019 )
Current Director: PAUL WILLIAM DAWSON ( DOB: Aug-1959 From: Oct-2007 )
Current Director: NICHOLAS ALEXANDER DEMAN ( DOB: Oct-1973 From: May-2019 )
Current Director: JOHN ELLIS ( DOB: Dec-1966 From: Mar-2000 )
Current Director: PHILIP JAN ( DOB: Aug-1976 From: Jul-2020 )
Current Director: MICHAEL DAVID NELSON ( DOB: Dec-1968 From: Mar-2000 )
Current Director: JOHN WATSON ( DOB: Jan-1960 From: Mar-2000 )
Current Secretary: PAUL WILLIAM DAWSON ( DOB: Aug-1959 From: Jun-2005 )
Resigned Director: BARRY BOND ( DOB: Nov-1956 From: Jun-1992 To: Nov-1998 )
Resigned Director: THOMAS DAVIDSON ( DOB: Sep-1958 From: Jun-1992 To: Jul-1996 )
Resigned Director: JOHN ELLIS ( DOB: Dec-1966 From: Mar-2000 To: May-2019 )
Resigned Director: WILLIAM RICHARD HOPPER ( DOB: Dec-1943 From: Jun-1992 To: Nov-1998 )
Resigned Director: MALCOLM GAVIN NICHOLAS JONES ( DOB: Apr-1948 From: Nov-1998 To: Jun-2003 )
Resigned Director: IRENE NORMA JONES ( DOB: Oct-1951 From: Oct-2002 To: May-2003 )
Resigned Director: MICHAEL DAVID NELSON ( DOB: Dec-1968 From: Mar-2000 To: May-2019 )
Resigned Director: JOHN WATSON ( DOB: Jan-1960 From: Mar-2000 To: May-2019 )
Resigned Secretary: CHRISTOPHER JOHN APPLEBY ( DOB: Apr-1968 From: Nov-1998 To: Mar-2000 )
Resigned Secretary: WILLIAM RICHARD HOPPER ( DOB: Dec-1943 From: Jun-1992 To: Nov-1998 )
Resigned Secretary: MICHAEL DAVID NELSON ( DOB: Dec-1968 From: Mar-2000 To: Jun-2005 )
Persons of Significant Control:
Agilico Workplace Technologies (South) Limited, C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-31)
Ucos Holdings Ltd, Meadow Court Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-03-31)