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Companies/02511016

Agilico Systems Limited

Repair of electrical equipment · Cheltenham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 117687243
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 118916536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
ET
Elliot ThurleyCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+1 other
SB
Samuel BlumenblattCurrent director
Appointed 2023-06-22 · 3 yrs · Director
+4 others
SA
Steven AlgeoCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+21 others
AT
Alexander TathamCurrent director
Appointed 2018-06-11 · 8 yrs · Company Director
+2 others
SD
Simon DaveyCurrent director
Appointed 2018-05-23 · 8 yrs · Company Director
+37 others
Show 12 historical appointments
PJ
Philip JanResigned director
Resigned 2020-07-01 · 5 yrs · Director
ND
Nicholas DemanResigned director
Resigned 2019-04-05 · 1 yr · Company Director
RL
Roger LightfootResigned director
Resigned 2018-06-11 · Company Director
JN
Justin NicholsonResigned director
Resigned 2016-11-18 · 1 yr · Company Director
JH
Jonathan HillResigned director
Resigned 2016-11-18 · 2 yrs · Company Director
PK
Philip KavanaghResigned director
Resigned 2016-11-18 · 1 yr · Company Director
NB
Nicholas BrandonResigned director
Resigned 2011-05-01 · 5 yrs · Sales Director
JS
Jason SealResigned director
Resigned 2011-02-01 · 6 yrs · Service Director
IG
Ian GolbyResigned director
Resigned 1995-05-01 · 8 yrs · Service Director
AB
Andrew BrettResigned director
Resigned 1992-06-12 · 18 yrs · Company Director
JD
John DoneganResigned directorResigned secretary
Resigned 1992-06-12 · 24 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active