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Agilico Workplace Technologies (North) Limited

02118025

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, CHELTENHAM, GL50 1YD
Incorporated 01/04/1987

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

46660
Wholesale of other office machinery and equipment
82990
Other business support service activities

Officers

Warren Michael Colby

director · Since 24/03/2000

SALES MANAGER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Mark Andrew Bryce

director · Since 24/03/2000

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Paul William Dawson

secretary · Since 22/06/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 51 other boards

Mr Paul William Dawson

director · Since 29/10/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 51 other boards

Mr Simon Alan Davey

director · Since 31/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Philip Jan

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Steven John Algeo

director · Since 28/05/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Persons with Significant Control

Agilico Workplace Technology Limited

75–100% shares
75–100% votes

C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL50 1YD

Reg: 02559122 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/03/2021

Former PSCs

Ucos Holdings Ltd

Ceased 31/03/2021

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, (THE “SECURITY AGENT�)

Created 30/03/2026Registered 01/04/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 06/12/2019Registered 19/12/2019
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 25/07/2019Registered 31/07/2019