AGILICO SOFTWARE LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
AGILICO SOFTWARE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
AGILICO SOFTWARE LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03319922. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AGILICO SOFTWARE LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03319922. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AGILICO SOFTWARE LIMITED - CHELTENHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELLENBOROUGH HOUSE C/O HARRISON CLARK RICKERBYS
CHELTENHAM
GL50 1YD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INVU SERVICES LIMITED (until 20/05/2022)
INVU SERVICES LIMITED (until 20/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP JAN | Aug 1976 | British | Director | 2021-11-15 | CURRENT |
MR ELLIOT JAMES THURLEY | Mar 1983 | British | Director | 2023-06-22 | CURRENT |
MR SAMUEL ROBERT BLUMENBLATT | Jun 1990 | British | Director | 2023-06-22 | CURRENT |
STEVEN JOHN ALGEO | Jul 1975 | British | Director | 2021-11-15 | CURRENT |
MR SIMON ALAN DAVEY | Jun 1974 | British | Director | 2021-11-15 | CURRENT |
HALCYON ENTERPRISES PLC | Secretary | 1998-03-09 UNTIL 2000-03-01 | RESIGNED | ||
MR IAN SMITH | Secretary | 2010-07-09 UNTIL 2023-06-22 | RESIGNED | ||
JOHN CHARLES AGOSTINI | Dec 1958 | Secretary | 2000-03-01 UNTIL 2009-09-07 | RESIGNED | |
TRACEY ANN FALCONER | Jun 1963 | Secretary | 1997-02-19 UNTIL 1998-03-09 | RESIGNED | |
MRS ALEXANDRA RACHAEL OWEN | May 1975 | Secretary | 2009-09-07 UNTIL 2010-07-09 | RESIGNED | |
MR STUART EVANS | Jul 1964 | United Kingdom | Director | 2014-02-11 UNTIL 2021-11-15 | RESIGNED |
MR IAN KENNETH SMITH | Sep 1957 | British | Director | 2009-08-24 UNTIL 2023-06-22 | RESIGNED |
MR TIMOTHY PAUL NEWMAN | Aug 1959 | United Kingdom | Director | 2014-02-11 UNTIL 2021-11-15 | RESIGNED |
ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-18 UNTIL 1997-02-19 | RESIGNED | ||
MR DAVID MORGAN | Jan 1961 | British | Director | 1997-02-19 UNTIL 2009-05-13 | RESIGNED |
MR COLIN DAVID GALLICK | Aug 1953 | British | Director | 2009-04-16 UNTIL 2014-01-31 | RESIGNED |
JOHN CHARLES AGOSTINI | Dec 1958 | Director | 2000-03-01 UNTIL 2009-07-10 | RESIGNED | |
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-18 UNTIL 1997-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invu Plc | 2016-04-06 - 2021-11-15 | Northampton | Significant influence or control | |
Invu 2007 Limited | 2016-04-06 | Cheltenham | Significant influence or control | |
Invu (Uk) Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |