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 - CHELTENHAM

This company is listed in the following categories:
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)

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
MR SAMUEL ROBERT BLUMENBLATT Jun 1990 British Director 2023-06-22 CURRENT
MR ELLIOT JAMES THURLEY Mar 1983 British Director 2023-06-22 CURRENT
PHILIP JAN Aug 1976 British Director 2021-11-15 CURRENT
MR SIMON ALAN DAVEY Jun 1974 British Director 2021-11-15 CURRENT
STEVEN JOHN ALGEO Jul 1975 British Director 2021-11-15 CURRENT
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1997-02-18 UNTIL 1997-02-19 RESIGNED
HALCYON ENTERPRISES PLC Corporate Secretary 1998-03-09 UNTIL 2000-03-01 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-18 UNTIL 1997-02-19 RESIGNED
TRACEY ANN FALCONER Jun 1963 Secretary 1997-02-19 UNTIL 1998-03-09 RESIGNED
JOHN CHARLES AGOSTINI Dec 1958 British Secretary 2000-03-01 UNTIL 2009-09-07 RESIGNED
MRS ALEXANDRA RACHAEL OWEN May 1975 Secretary 2009-09-07 UNTIL 2010-07-09 RESIGNED
MR IAN SMITH Secretary 2010-07-09 UNTIL 2023-06-22 RESIGNED
MR TIMOTHY PAUL NEWMAN Aug 1959 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
JOHN CHARLES AGOSTINI Dec 1958 British Director 2000-03-01 UNTIL 2009-07-10 RESIGNED
MR STUART EVANS Jul 1964 United Kingdom Director 2014-02-11 UNTIL 2021-11-15 RESIGNED
MR COLIN DAVID GALLICK Aug 1953 British Director 2009-04-16 UNTIL 2014-01-31 RESIGNED
MR DAVID MORGAN Jan 1961 British Director 1997-02-19 UNTIL 2009-05-13 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

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