Website & contact details
- Group website
- The site of this company’s group or brand.
Agilico Workplace Technologies (North) Limited
- Incorporated
- 1 April 1987 (39 years)
- Previously known as
- United Carlton Office Systems Limited (until 9 April 2021)Carlton Business Machines Limited (until 6 April 2000)Clamwonder Limited (until 7 August 1987)
- Industry
- Wholesale of other office machinery and equipment (46660) Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- C/o Harrison Clark Rickerbys Ellenborough HouseWellington StreetCheltenhamGL50 1YD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born July 1975 (51)
Director · Appointed 31 May 2019
British
Born June 1974 (52)
Director · Appointed 29 October 2007
British
Born August 1959 (67)
Secretary · Appointed 22 June 2005
British
Bryce, Mark Andrew
Director · Appointed 24 March 2000
British
Born November 1968
Colby, Warren Michael
Director · Appointed 24 March 2000
British
Born February 1971 (55)
Officer history (13 former)
28 May 2026
28 May 2026
1 April 2021
1 July 2020
31 May 2019
Resigned Watson, John as Director
31 May 2019
Resigned Ellis, John as Director
31 May 2019
31 May 2019
Resigned Nelson, Michael David as Director
31 May 2019
29 October 2007
22 June 2005
22 June 2005
Resigned Nelson, Michael David as Secretary
30 June 2003
Resigned Jones, Malcolm Gavin Nicholas as Director
6 May 2003
Resigned Jones, Irene Norma as Director
4 October 2002
Appointed Jones, Irene Norma as Director
24 March 2000
Appointed Ellis, John as Director
24 March 2000
Appointed Nelson, Michael David as Director
24 March 2000
Appointed Nelson, Michael David as Secretary
24 March 2000
Appointed Watson, John as Director
24 March 2000
Appointed Colby, Warren Michael as Director
24 March 2000
24 March 2000
Appointed Bryce, Mark Andrew as Director
10 November 1998
10 November 1998
Appointed Jones, Malcolm Gavin Nicholas as Director
10 November 1998
10 November 1998
Resigned Bond, Barry as Director
10 November 1998
22 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02559122
Former controllers (1)
31 March 2021
Ceased Ucos Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 29 June 2026 |
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