opendata.bot
Company number
02511016

AGILICO SYSTEMS LIMITED

Officer · ALGEO, Steven John and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGILICO SYSTEMS LIMITED
Company number
02511016
Registered office
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 1990
Status
Active
Age
36 years
Previous names
DMC TECHNOLOGIES LIMITED (to 09 Apr 2021) · FIRST OFFICE SYSTEMS LIMITED (to 09 Apr 2021)
Nature of business (SIC)
33140 — Repair of electrical equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 12 resigned

director
Appointed 01/04/2021
Active
director
Appointed 22/06/2023
Active
director
Appointed 23/05/2018
Active
director
Appointed 11/06/2018
Active
director
Appointed 01/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agilico Workplace Technology Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/03/2021
First Office Holdings Limited
owns 75–100% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/03/2021 Controls 14 companies
First Office Holdings Limited
owns 75–100% of shares · holds 50–75% of votes Control ended 31/03/2021 Controls 2 companies

Serving officers

director Appointed 01/04/2021
director Appointed 22/06/2023
director Appointed 23/05/2018
director Appointed 11/06/2018
director Appointed 01/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2026 Director resigned JAN, Philip
30/03/2026 Charge registered A registered charge
01/07/2024 Director appointed THURLEY, Elliot James
22/06/2023 Director appointed BLUMENBLATT, Samuel Robert
09/04/2021 Registered name changed FIRST OFFICE SYSTEMS LIMITED DMC TECHNOLOGIES LIMITED
09/04/2021 Registered name changed DMC TECHNOLOGIES LIMITED AGILICO SYSTEMS LIMITED
01/04/2021 Director resigned DEMAN, Nicholas Alexander
01/04/2021 Director appointed ALGEO, Steven John
31/03/2021 Person with significant control ceased First Office Holdings Limited
31/03/2021 Person with significant control added Agilico Workplace Technology Limited
01/07/2020 Director appointed JAN, Philip
06/12/2019 Charge registered A registered charge
05/04/2019 Director resigned HILL, Jonathan Edmond David
05/04/2019 Director appointed DEMAN, Nicholas Alexander
27/07/2018 Director resigned LIGHTFOOT, Roger Bedo
06/07/2018 Charge registered A registered charge
11/06/2018 Director resigned NICHOLSON, Justin James
11/06/2018 Director resigned KAVANAGH, Philip Andrew
11/06/2018 Director appointed LIGHTFOOT, Roger Bedo
11/06/2018 Director appointed TATHAM, Alexander Paul

Financial highlights

No figures could be read from the accounts filed on 17 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGILICO SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited, (the “Security Agent”)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
outstanding
A registered charge — persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Agilico Systems Ltd — GL50 1YD
Tier 2 · renews 15/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AGILICO SYSTEMS LIMITED?
According to the official registry, the company number of AGILICO SYSTEMS LIMITED is 02511016.
Where is AGILICO SYSTEMS LIMITED registered?
The registered office is C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND.
Who runs AGILICO SYSTEMS LIMITED?
ALGEO, Steven John is listed among the officers of AGILICO SYSTEMS LIMITED.
What is the SIC code of AGILICO SYSTEMS LIMITED?
The nature of business is recorded under SIC code 33140 — Repair of electrical equipment.
Who controls AGILICO SYSTEMS LIMITED?
Agilico Workplace Technology Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AGILICO SYSTEMS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AGILICO SYSTEMS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About AGILICO SYSTEMS LIMITED (02511016)

AGILICO SYSTEMS LIMITED is a private limited company incorporated on 12 June 1990 and registered in the United Kingdom under company number 02511016. Its registered office is at C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND. The recorded nature of business is repair of electrical equipment (SIC 33140). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Agilico Workplace Technology Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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