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Agilico Software Limited
03319922
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ELLENBOROUGH HOUSE C/O HARRISON CLARK RICKERBYS, CHELTENHAM, GL50 1YD
Incorporated 18/02/1997
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Simon Alan Davey
director · Since 15/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 37 other boards
Mr Samuel Robert Blumenblatt
director · Since 22/06/2023
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Persons with Significant Control
Invu 2007 Limited
Significant control
Reg: 06283287 · England & Wales · Private Limited Company
Notified 06/04/2016
Invu (Uk) Limited
75–100% shares
75–100% votes
Reg: 03375359 · England & Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Invu Plc
Ceased 15/11/2021
Charges2 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
Created 13/01/2022Registered 13/01/2022
charge
satisfied
BANK LEUMI (UK) PLC
Created 30/03/2004Registered 02/04/2004Satisfied 06/10/2021
charge
satisfied
RICHARD MICHAEL HARRIS · ROY GRAINGER WILLIAMS
Created 23/07/1998Registered 07/08/1998Satisfied 06/10/2021