Company information:
Agilico Systems Limited (No: 02511016)
Address: C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND
Status: Active
Incorporated: 06-Dec-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 33140 - Repair of electrical equipment
Current Director: SAMUEL ROBERT BLUMENBLATT ( DOB: Jun-1990 From: Jun-2023 )
Current Director: SIMON ALAN DAVEY ( DOB: Jun-1974 From: May-2018 )
Current Director: NICHOLAS ALEXANDER DEMAN ( DOB: Oct-1973 From: Apr-2019 )
Current Director: PHILIP JAN ( DOB: Aug-1976 From: Jul-2020 )
Current Director: ALEXANDER PAUL TATHAM ( DOB: Apr-1979 From: Jun-2018 )
Resigned Director: NICHOLAS SIMON SCOTT BRANDON ( DOB: Aug-1967 From: May-2011 To: Feb-2017 )
Resigned Director: ANDREW JOHN BRETT ( DOB: Mar-1951 From: Jun-1992 To: Mar-2011 )
Resigned Director: JOHN SIMON DONEGAN ( DOB: Dec-1955 From: Jun-1992 To: Nov-2016 )
Resigned Director: IAN JOHN GOLBY ( DOB: Jul-1958 From: May-1995 To: Jun-2003 )
Resigned Director: JONATHAN EDMOND DAVID HILL ( DOB: Dec-1960 From: Nov-2016 To: Apr-2019 )
Resigned Director: PHILIP ANDREW KAVANAGH ( DOB: Jul-1959 From: Nov-2016 To: Jun-2018 )
Resigned Director: ROGER BEDO LIGHTFOOT ( DOB: Oct-1963 From: Jun-2018 To: Jul-2018 )
Resigned Director: JUSTIN JAMES NICHOLSON ( From: Nov-2016 To: Jun-2018 )
Resigned Director: JASON CLIFFORD SEAL ( From: Feb-2011 To: Feb-2017 )
Resigned Secretary: JOHN SIMON DONEGAN ( DOB: Dec-1955 From: Jun-1992 To: Nov-2016 )
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)
First Office Holdings Limited, Kings Parade Lower Coombe Street, Croydon, CR0 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 452 | 3,351 | 452.0,0.0,3351.0 | |
| Current assets / Total inventories | 157,294 | 137,648 | 45,204 | 157294.0,137648.0,45204.0 |
| Current assets / Debtors | 267,458 | 248,956 | 143,633 | 267458.0,248956.0,143633.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 250,529 | 226,060 | 106,955 | 250529.0,226060.0,106955.0 |
| Current assets / Cash at bank and on hand | 558,644 | 191,272 | 215,525 | 558644.0,191272.0,215525.0 |