AGILICO SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03319922

Incorporation date

18/02/1997

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

20/04/2026

Director's details changed for Mr Elliot James Thurley on 2026-04-01

View PDF (2 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

01/04/2026

Registration of charge 033199220008, created on 2026-03-30

View PDF (56 pages)

25/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

25/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/02/2024

Director's details changed for Mr Philip Jan on 2023-02-28

View PDF (2 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (61 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (0 pages)

16/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

26/06/2023

Termination of appointment of Ian Smith as a secretary on 2023-06-22

View PDF (1 pages)

26/06/2023

Termination of appointment of Ian Kenneth Smith as a director on 2023-06-22

View PDF (1 pages)

26/06/2023

Appointment of Mr Samuel Robert Blumenblatt as a director on 2023-06-22

View PDF (2 pages)

26/06/2023

Appointment of Mr Elliot James Thurley as a director on 2023-06-22

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

10/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

10/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

20/05/2022

Certificate of change of name

View PDF (3 pages)

07/04/2022

Statement of capital on 2022-04-07

View PDF (5 pages)

07/04/2022

Statement by Directors

View PDF (1 pages)

07/04/2022

Solvency Statement dated 31/03/22

View PDF (1 pages)

07/04/2022

Resolutions

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

31/01/2022

Change of details for Invu (Uk) Plc as a person with significant control on 2022-01-11

View PDF (2 pages)

13/01/2022

Registration of charge 033199220007, created on 2022-01-13

View PDF (11 pages)

21/12/2021

Change of details for Invu 2007 Limited as a person with significant control on 2021-11-17

View PDF (2 pages)

21/12/2021

Change of details for Invu (Uk) Plc as a person with significant control on 2021-11-17

View PDF (2 pages)

23/11/2021

Resolutions

View PDF (2 pages)

23/11/2021

Memorandum and Articles of Association

View PDF (35 pages)

22/11/2021

Appointment of Mr Steven John Algeo as a director on 2021-11-15

View PDF (2 pages)

22/11/2021

Appointment of Mr Simon Alan Davey as a director on 2021-11-15

View PDF (2 pages)

22/11/2021

Appointment of Mr Philip Jan as a director on 2021-11-15

View PDF (2 pages)

22/11/2021

Termination of appointment of Timothy Paul Newman as a director on 2021-11-15

View PDF (1 pages)

22/11/2021

Termination of appointment of Stuart Evans as a director on 2021-11-15

View PDF (1 pages)

22/11/2021

Statement of company's objects

View PDF (2 pages)

17/11/2021

Registered office address changed from C/O Invu Services Limited Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD on 2021-11-17

View PDF (1 pages)

17/11/2021

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

17/11/2021

Cessation of Invu Plc as a person with significant control on 2021-11-15

View PDF (1 pages)

06/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

08/07/2021

Full accounts made up to 2021-01-31

View PDF (17 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2020-01-31

View PDF (17 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

06/06/2019

Full accounts made up to 2019-01-31

View PDF (17 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2018-01-31

View PDF (18 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2017-01-31

View PDF (18 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

27/07/2016

Full accounts made up to 2016-01-31

View PDF (18 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

31/07/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

16/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

14/07/2014

Full accounts made up to 2014-01-31

View PDF (19 pages)

12/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

11/02/2014

Appointment of Mr Stuart Evans as a director

View PDF (2 pages)

11/02/2014

Appointment of Mr Timothy Paul Newman as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Colin Gallick as a director

View PDF (1 pages)

25/06/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

06/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

02/07/2012

Full accounts made up to 2012-01-31

View PDF (21 pages)

16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

16/02/2012

Registered office address changed from the Beren Blisworth Hill Farm, Stoke Road, Blisworth Northampton Northamptonshire NN7 3DB on 2012-02-16

View PDF (1 pages)

05/09/2011

Full accounts made up to 2011-01-31

View PDF (23 pages)

09/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

09/02/2011

Director's details changed for Mr Ian Kenneth Smith on 2011-02-09

View PDF (2 pages)

09/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

03/08/2010

Full accounts made up to 2010-01-31

View PDF (24 pages)

09/07/2010

Appointment of Mr Ian Smith as a secretary

View PDF (1 pages)

09/07/2010

Termination of appointment of Alexandra Owen as a secretary

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Mr Ian Kennedy Smith on 2010-02-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mrs Alexandra Rachael Owen on 2010-02-01

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Colin David Gallick on 2010-02-01

View PDF (2 pages)

02/12/2009

Full accounts made up to 2009-01-31

View PDF (25 pages)

27/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

11/09/2009

Secretary appointed mrs alexandra rachael owen

View PDF (1 pages)

11/09/2009

Appointment terminated secretary john agostini

View PDF (1 pages)

27/08/2009

Director appointed mr ian smith

View PDF (2 pages)

14/07/2009

Appointment terminated director john agostini

View PDF (1 pages)

14/07/2009

Appointment terminated director david morgan

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-01-31

View PDF (28 pages)

29/05/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

19/05/2009

Director appointed colin gallick logged form

View PDF (2 pages)

13/05/2009

Director appointed mr colin gallick

View PDF (2 pages)

01/04/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

15/02/2008

Auditor's resignation

View PDF (1 pages)

31/08/2007

Full accounts made up to 2007-01-31

View PDF (25 pages)

02/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2006

Full accounts made up to 2006-01-31

View PDF (19 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

08/12/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

18/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2003

Full accounts made up to 2003-01-31

View PDF (20 pages)

25/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

16/08/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

27/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

01/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

29/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

29/06/1999

Secretary's particulars changed

View PDF (2 pages)

22/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

12/02/1999

Registered office changed on 12/02/99 from: 2ND floor 1 great cumberland place london W1H 7AL

View PDF (1 pages)

16/12/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

12/12/1997

Accounting reference date shortened from 28/02/98 to 31/01/98

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

03/11/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Registered office changed on 30/10/97 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

03/05/1997

Director resigned

View PDF (1 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

28/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/01/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davey, Simon Alan	Director	15/11/2021 - Present	32
Gallick, Colin David	Director	16/04/2009 - 31/01/2014	11
Algeo, Steven John	Director	15/11/2021 - Present	15
Smith, Ian Kenneth	Director	24/08/2009 - 22/06/2023	14
Jan, Philip	Director	15/11/2021 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About AGILICO SOFTWARE LIMITED

AGILICO SOFTWARE LIMITED is an(a) Active company incorporated on 18/02/1997 with the registered office located at Ellenborough House C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham GL50 1YD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILICO SOFTWARE LIMITED?

AGILICO SOFTWARE LIMITED is currently Active. It was registered on 18/02/1997 .

Where is AGILICO SOFTWARE LIMITED located?

AGILICO SOFTWARE LIMITED is registered at Ellenborough House C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham GL50 1YD.

What does AGILICO SOFTWARE LIMITED do?

AGILICO SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AGILICO SOFTWARE LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Mr Elliot James Thurley on 2026-04-01.