AGILICO SYSTEMS LIMITED

AGILICO SYSTEMS LIMITED is an active private limited company, incorporated on 12 June 1990. The nature of the business is Repair of electrical equipment. The company's registered office is on Wellington Street, Cheltenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. AGILICO SYSTEMS LIMITED has two previous names, the most recent of which was DMC TECHNOLOGIES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
Address Line 2	WELLINGTON STREET
Post Town	CHELTENHAM
Country	ENGLAND
Postcode	GL50 1YD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33140 - Repair of electrical equipment

Company Name History

From 09/04/2021 onwards:

AGILICO SYSTEMS LIMITED

From 06/09/2018 to 09/04/2021:

DMC TECHNOLOGIES LIMITED

Prior to 06/09/2018:

FIRST OFFICE SYSTEMS LIMITED

Directors

(The company's officers)

MR STEVEN JOHN ALGEO

(~48 year old British national)

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MR SAMUEL ROBERT BLUMENBLATT

(~33 year old British national)

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2023

MR SIMON ALAN DAVEY

(~49 year old British national)

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2018

MR PHILIP JAN

(~47 year old British national)

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2020

MR ALEXANDER PAUL TATHAM

(~45 year old British national)

ROMNEY HOUSE ORBITAL PARK, ASHFORD, TN24 0HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2018

Connections

(Shared officers)

AGILICO (SCOTLAND) LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

AGILICO BIDCO LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

AGILICO GROUP LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

AGILICO HOLDCO LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

AGILICO MIDCO LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)