AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)

AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED

Company summary

Company number: 02118025
Status: ACTIVE
Incorporated / age: 1 April 198739 years
Registered office: C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 12:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
Nature of business
Wholesale of other office machinery and equipment
Other business support service activities n.e.c.
Previous company names
UNITED CARLTON OFFICE SYSTEMS LIMITED
CARLTON BUSINESS MACHINES LIMITED
CLAMWONDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWSON, Paul William ACTIVE	Secretary	22 Jun 2005				C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
ALGEO, Steven John ACTIVE	Director	28 May 2026		England	July 1975	C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
BRYCE, Mark Andrew ACTIVE	Director	24 Mar 2000		United Kingdom	November 1968	C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
COLBY, Warren Michael ACTIVE	Director	24 Mar 2000		England	February 1971	C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
DAVEY, Simon Alan ACTIVE	Director	31 May 2019		England	June 1974	59, Imperial Way, Croydon, CR0 4RR, England
DAWSON, Paul William ACTIVE	Director	29 Oct 2007		United Kingdom	August 1959	C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
APPLEBY, Christopher John RESIGNED	Secretary	10 Nov 1998	24 Mar 2000			111a Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2TA
HOPPER, William Richard RESIGNED	Secretary		10 Nov 1998			27 Parkdale Rise, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5ZB
NELSON, Michael David RESIGNED	Secretary	24 Mar 2000	22 Jun 2005			32 Castlefields Drive, Prudhoe, Northumberland, NE42 5FP
BOND, Barry RESIGNED	Director		10 Nov 1998	England	November 1956	Fern House, 1 West Lane, Blaydon On Tyne, Tyne & Wear, NE21 6PQ
DAVIDSON, Thomas RESIGNED	Director		22 Jul 1996	England	September 1958	61 Follingsby Drive, Wardley, Gateshead, Tyne & Wear, NE10 8YH
DEMAN, Nicholas Alexander RESIGNED	Director	31 May 2019	01 Apr 2021	England	October 1973	59, Imperial Way, Croydon, CR0 4RR, England
ELLIS, John RESIGNED	Director	24 Mar 2000	31 May 2019	England	December 1966	Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0PZ
HOPPER, William Richard RESIGNED	Director		10 Nov 1998		December 1943	27 Parkdale Rise, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5ZB
JAN, Philip RESIGNED	Director	01 Jul 2020	28 May 2026	England	August 1976	C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
JONES, Irene Norma RESIGNED	Director	04 Oct 2002	06 May 2003		October 1951	Parkshields, Fourstones, Hexham, Northumberland, NE47 5DY
JONES, Malcolm Gavin Nicholas RESIGNED	Director	10 Nov 1998	30 Jun 2003		April 1948	1 North Side, Great Whittington, Newcastle Upon Tyne, NE19 2HR
NELSON, Michael David RESIGNED	Director	24 Mar 2000	31 May 2019	England	December 1968	Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0PZ
WATSON, John RESIGNED	Director	24 Mar 2000	31 May 2019	England	January 1960	Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0PZ

DAWSON, Paul William ACTIVE
Role: Secretary
Appointed on: 22 Jun 2005
Address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

ALGEO, Steven John ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: July 1975
Address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

BRYCE, Mark Andrew ACTIVE
Role: Director
Appointed on: 24 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1968
Address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAWSON, Paul William ACTIVE

Secretary

22 Jun 2005

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

ALGEO, Steven John ACTIVE

Director

28 May 2026

England

July 1975

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

BRYCE, Mark Andrew ACTIVE

Director

24 Mar 2000

United Kingdom

November 1968

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

COLBY, Warren Michael ACTIVE

Director

24 Mar 2000

England

February 1971

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

DAVEY, Simon Alan ACTIVE

Director

31 May 2019

England

June 1974

59, Imperial Way, Croydon, CR0 4RR, England

DAWSON, Paul William ACTIVE

Director

29 Oct 2007

United Kingdom

August 1959

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

APPLEBY, Christopher John RESIGNED

Secretary

10 Nov 1998

24 Mar 2000

111a Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2TA

HOPPER, William Richard RESIGNED

Secretary

10 Nov 1998

27 Parkdale Rise, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5ZB

NELSON, Michael David RESIGNED

Secretary

24 Mar 2000

22 Jun 2005

32 Castlefields Drive, Prudhoe, Northumberland, NE42 5FP

BOND, Barry RESIGNED

Director

10 Nov 1998

England

November 1956

Fern House, 1 West Lane, Blaydon On Tyne, Tyne & Wear, NE21 6PQ

DAVIDSON, Thomas RESIGNED

Director

22 Jul 1996

England

September 1958

61 Follingsby Drive, Wardley, Gateshead, Tyne & Wear, NE10 8YH

DEMAN, Nicholas Alexander RESIGNED

Director

31 May 2019

01 Apr 2021

England

October 1973

59, Imperial Way, Croydon, CR0 4RR, England

ELLIS, John RESIGNED

Director

24 Mar 2000

31 May 2019

England

December 1966

Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0PZ

HOPPER, William Richard RESIGNED

Director

10 Nov 1998

December 1943

27 Parkdale Rise, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5ZB

JAN, Philip RESIGNED

Director

01 Jul 2020

28 May 2026

England

August 1976

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

JONES, Irene Norma RESIGNED

Director

04 Oct 2002

06 May 2003

October 1951

Parkshields, Fourstones, Hexham, Northumberland, NE47 5DY

JONES, Malcolm Gavin Nicholas RESIGNED

Director

10 Nov 1998

30 Jun 2003

April 1948

1 North Side, Great Whittington, Newcastle Upon Tyne, NE19 2HR

NELSON, Michael David RESIGNED

Director

24 Mar 2000

31 May 2019

England

December 1968

Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0PZ

WATSON, John RESIGNED

Director

24 Mar 2000

31 May 2019

England

January 1960

Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0PZ