Agilico Software Limited CHELTENHAM


Founded in 1997, Agilico Software, classified under reg no. 03319922 is an active company. Currently registered at Ellenborough House C/o Harrison Clark Rickerbys GL50 1YD, Cheltenham the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2022/05/20 Agilico Software Limited is no longer carrying the name Invu Services.

The firm has 5 directors, namely Samuel B., Elliot T. and Philip J. and others. Of them, Philip J., Simon D., Steven A. have been with the company the longest, being appointed on 15 November 2021 and Samuel B. and Elliot T. have been with the company for the least time - from 22 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agilico Software Limited Address / Contact

Office Address Ellenborough House C/o Harrison Clark Rickerbys
Office Address2 Wellington Street
Town Cheltenham
Post code GL50 1YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03319922
Date of Incorporation Tue, 18th Feb 1997
Industry Other information technology service activities
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Samuel B.

Position: Director

Appointed: 22 June 2023

Elliot T.

Position: Director

Appointed: 22 June 2023

Philip J.

Position: Director

Appointed: 15 November 2021

Simon D.

Position: Director

Appointed: 15 November 2021

Steven A.

Position: Director

Appointed: 15 November 2021

Timothy N.

Position: Director

Appointed: 11 February 2014

Resigned: 15 November 2021

Stuart E.

Position: Director

Appointed: 11 February 2014

Resigned: 15 November 2021

Ian S.

Position: Secretary

Appointed: 09 July 2010

Resigned: 22 June 2023

Alexandra O.

Position: Secretary

Appointed: 07 September 2009

Resigned: 09 July 2010

Ian S.

Position: Director

Appointed: 24 August 2009

Resigned: 22 June 2023

Colin G.

Position: Director

Appointed: 16 April 2009

Resigned: 31 January 2014

John A.

Position: Director

Appointed: 01 March 2000

Resigned: 10 July 2009

John A.

Position: Secretary

Appointed: 01 March 2000

Resigned: 07 September 2009

Halcyon Enterprises Plc

Position: Secretary

Appointed: 09 March 1998

Resigned: 01 March 2000

David M.

Position: Director

Appointed: 19 February 1997

Resigned: 13 May 2009

Tracey F.

Position: Secretary

Appointed: 19 February 1997

Resigned: 09 March 1998

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1997

Resigned: 19 February 1997

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 1997

Resigned: 19 February 1997

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Invu (Uk) Limited from Cheltenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Invu 2007 Limited that entered Cheltenham, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Invu Plc, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Invu (Uk) Limited

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

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03375359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Invu 2007 Limited

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

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06283287
Notified on 6 April 2016
Nature of control: significiant influence or control

Invu Plc

The Byre Stoke Road, Blisworth, Northampton, NN7 3DB, England

Legal authority Uk Company Law
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 06283181
Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control: significiant influence or control

Company previous names

Invu Services May 20, 2022
Interpage Services November 4, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 16th, November 2023
Free Download (61 pages)

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