AGILICO SOFTWARE LIMITED
03319922 · Active · Ltd · 29 yrs · Cheltenham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGILICO SOFTWARE LIMITED
03319922Active· Ltd· England Wales· 1997-02-18Incorporated 1997-02-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- JAN, Philip· DirectorResigned 2026-05-28
- BLUMENBLATT, Samuel Robert· DirectorAppointed 2023-06-22
- THURLEY, Elliot James· DirectorAppointed 2023-06-22
- SMITH, Ian· SecretaryResigned 2023-06-22
ALGEO, Steven John
Director
- Appointed
- 2021-11-15
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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BLUMENBLATT, Samuel Robert
Director
- Appointed
- 2023-06-22
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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DAVEY, Simon Alan
Director
- Appointed
- 2021-11-15
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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THURLEY, Elliot James
Director
- Appointed
- 2023-06-22
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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AGOSTINI, John Charles
Secretary
- Appointed
- 2000-03-01
- Resigned
- 2009-09-07
- Nationality
- British
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FALCONER, Tracey Ann
Secretary
- Appointed
- 1997-02-19
- Resigned
- 1998-03-09
- Nationality
- British
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OWEN, Alexandra Rachael
Secretary
- Appointed
- 2009-09-07
- Resigned
- 2010-07-09
- Nationality
- British
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SMITH, Ian
Secretary
- Appointed
- 2010-07-09
- Resigned
- 2023-06-22
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HALCYON ENTERPRISES PLC
Corporate Secretary
- Appointed
- 1998-03-09
- Resigned
- 2000-03-01
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ST JAMES'S SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-02-18
- Resigned
- 1997-02-19
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AGOSTINI, John Charles
Director
- Appointed
- 2000-03-01
- Resigned
- 2009-07-10
- Nationality
- British
- Born
- 12/1958
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EVANS, Stuart
Director
- Appointed
- 2014-02-11
- Resigned
- 2021-11-15
- Nationality
- United Kingdom
- Residence
- England
- Born
- 07/1964
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GALLICK, Colin David
Director
- Appointed
- 2009-04-16
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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JAN, Philip
Director
- Appointed
- 2021-11-15
- Resigned
- 2026-05-28
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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MORGAN, David
Director
- Appointed
- 1997-02-19
- Resigned
- 2009-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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NEWMAN, Timothy Paul
Director
- Appointed
- 2014-02-11
- Resigned
- 2021-11-15
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1959
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SMITH, Ian Kenneth
Director
- Appointed
- 2009-08-24
- Resigned
- 2023-06-22
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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ST JAMES'S DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1997-02-18
- Resigned
- 1997-02-19
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