Agilico Systems Limited
Company Profile
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SmallAgilico Systems Limited
02511016•Private Limited With Share Capital
C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL501YD
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Incorporated
12/06/1990
Company Age
35 years
Directors
6
Employees
30
SIC Code
33140
Risk
moderate risk
Company Overview
Registration, classification & business activity
Agilico Systems Limited (02511016) is a private limited with share capital incorporated on 12/06/1990 (35 years old) and registered in cheltenham, GL501YD. The company operates under SIC code 33140 and is classified as Small.
At agilico we serve more than 14,000 customers who, like you, are on a mission to build organisations fully equipped for success in the face of rapid and continuous change.our shared goal is to maximise operational effectiveness and make work easier for people through the use of cutting-edge workpla...
Private Limited With Share Capital
SIC: 33140
Small
Incorporated 12/06/1990
GL501YD
30 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£977.9K
Net Assets
£571.7K
Turnover
£3.69M
Cash
£322.7K
Key Metrics
30
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Legacy
Category:Other
Date:25-03-2026
Legacy
Category:Other
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2021
Legacy
Category:Accounts
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-02-2021
Legacy
Category:Accounts
Date:27-01-2021
Legacy
Category:Other
Date:27-01-2021
Legacy
Category:Other
Date:27-01-2021
Resolution
Category:Resolution
Date:12-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Resolution
Category:Resolution
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Auditors Resignation Company
Category:Auditors
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Resolution
Category:Resolution
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Resolution
Category:Resolution
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-08-2016
Annual Return Company
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Capital Alter Shares Consolidation
Category:Capital
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2024
Latest Accounts31/03/2024
Trading Addresses
Ellenborough House, Wellington Street, Cheltenham, GL501YDRegistered
Unit 1, Queens Court North, Earlsway, Gateshead, Tyne And Wear, NE110BP
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