OpenCompanies

Agilico Workplace Technologies (North) Limited

Company number
02118025
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1987
Nature of business
Wholesale of other office machinery and equipment
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Co Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Previous names

  • United Carlton Office Systems Limited (until 9 Apr 2021)
  • Carlton Business Machines Limited (until 6 Apr 2000)
  • Clamwonder Limited (until 7 Aug 1987)

Officers

NameRoleAppointedResigned
DEMAN, Nicholas Alexander Director 31 May 2019 1 Apr 2021
DAVEY, Simon Alan Director 31 May 2019
DAWSON, Paul William Director 29 Oct 2007
BRYCE, Mark Andrew Director 24 Mar 2000
COLBY, Warren Michael Director 24 Mar 2000

Control

NameNature of controlNotifiedCeased
Ucos Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 Mar 2021
Agilico Workplace Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Mar 2021

Accounts

Connections

Owned by

Agilico Workplace Technologies (North) Limited → Agilico Workplace Technology LimitedAgilico Bidco LimitedAgilico (Holdings) LimitedM&G Investment Management LimitedM&G Fa Limited

Directors’ other companies

Companies at the same address

Data