AS

AGILICO SYSTEMS LIMITED

Active

Company number 02511016

Cheltenham, England · Incorporated 12 June 1990

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

Last updated on 18 May 2026

Repair of electrical equipment · SIC 33140

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2012

Company history

Previous company names

FLOWDOWN LIMITED · 12 June 1990 – 2 August 1990

GREEN FUEL MISER LIMITED · 2 August 1990 – 15 May 1991

FIRST OFFICE SYSTEMS LIMITED · 15 May 1991 – 6 September 2018

DMC TECHNOLOGIES LIMITED · 6 September 2018 – 9 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agilico Workplace Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2021

Funding

1 funding round
20 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2026 View
Legacy
Accounts
17 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Legacy
Other
25 March 2026 View
Legacy
Other
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2022 View
Legacy
Accounts
10 November 2022 View
Legacy
Other
10 November 2022 View
Legacy
Other
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2021 View
Legacy
Accounts
9 December 2021 View
Legacy
Other
9 December 2021 View
Legacy
Other
9 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Resolution
Resolution
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 February 2021 View
Legacy
Accounts
27 January 2021 View
Legacy
Other
27 January 2021 View
Legacy
Other
27 January 2021 View
Resolution
Resolution
12 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Second Filing Of Director Appointment With Name
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Resolution
Resolution
30 December 2019 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Auditors Resignation Company
Auditors
5 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Resolution
Resolution
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2018 View
Resolution
Resolution
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement
Confirmation Statement
19 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 August 2016 View
Annual Return Company
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Capital Alter Shares Consolidation
Capital
20 June 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Capital Name Of Class Of Shares
Capital
2 June 2011 View
Capital Variation Of Rights Attached To Shares
Capital
2 June 2011 View
Appoint Person Director Company With Name
Officers
21 May 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Small
Accounts
28 February 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Small
Accounts
22 December 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Small
Accounts
4 January 2002 View
Legacy
Capital
12 November 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Capital
24 October 2001 View
Legacy
Annual Return
9 May 2001 View
Resolution
Resolution
1 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Accounts With Accounts Type Small
Accounts
20 January 2001 View
Legacy
Annual Return
10 May 2000 View
Legacy
Capital
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Capital
7 March 2000 View
Accounts With Accounts Type Small
Accounts
13 January 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Small
Accounts
24 January 1999 View
Legacy
Capital
13 January 1999 View
Resolution
Resolution
13 January 1999 View
Legacy
Capital
13 January 1999 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Small
Accounts
13 January 1998 View
Legacy
Capital
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Legacy
Capital
28 August 1997 View
Legacy
Annual Return
27 May 1997 View
Accounts With Accounts Type Small
Accounts
29 January 1997 View
Legacy
Capital
10 November 1996 View
Legacy
Capital
6 October 1996 View
Resolution
Resolution
6 October 1996 View
Legacy
Annual Return
17 May 1996 View
Accounts With Accounts Type Small
Accounts
22 January 1996 View
Legacy
Capital
16 November 1995 View
Legacy
Annual Return
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Capital
9 May 1995 View
Resolution
Resolution
9 May 1995 View
Accounts With Accounts Type Small
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
12 July 1994 View
Legacy
Capital
30 June 1994 View
Resolution
Resolution
30 June 1994 View
Legacy
Annual Return
21 April 1994 View
Resolution
Resolution
6 April 1994 View
Legacy
Capital
6 April 1994 View
Legacy
Capital
6 April 1994 View
Legacy
Address
19 August 1993 View
Accounts With Accounts Type Small
Accounts
15 June 1993 View
Legacy
Annual Return
12 May 1993 View
Resolution
Resolution
29 January 1993 View
Legacy
Capital
29 January 1993 View
Legacy
Capital
29 January 1993 View
Accounts With Accounts Type Small
Accounts
15 October 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Capital
16 March 1992 View
Resolution
Resolution
25 February 1992 View
Accounts With Accounts Type Dormant
Accounts
25 February 1992 View
Legacy
Capital
2 December 1991 View
Legacy
Capital
2 December 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Accounts
19 June 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Address
24 May 1991 View
Legacy
Capital
24 May 1991 View
Legacy
Officers
24 May 1991 View
Certificate Change Of Name Company
Change Of Name
14 May 1991 View
Certificate Change Of Name Company
Change Of Name
14 May 1991 View
Legacy
Officers
9 August 1990 View
Certificate Change Of Name Company
Change Of Name
1 August 1990 View
Certificate Change Of Name Company
Change Of Name
1 August 1990 View
Legacy
Address
23 July 1990 View
Incorporation Company
Incorporation
12 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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