This company is commonly known as Agenor Technology Holdings Limited. The company was founded 5 years ago and was given the registration number SC622722. The firm's registered office is in MELROSE. You can find them at Unit 23 Tweed Horizons Business Centre, Newtown St. Boswells, Melrose, Roxburghshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AGENOR TECHNOLOGY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC622722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 23 Tweed Horizons Business Centre, Newtown St. Boswells, Melrose, Roxburghshire, United Kingdom, TD6 0SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 01 July 2020 | Active |
| Bonnington Bond, Anderson Place, Edinburgh, Scotland, EH6 5NP | Director | 27 February 2019 | Active |
| Bonnington Bond, Anderson Place, Edinburgh, Scotland, EH6 5NP | Director | 27 February 2019 | Active |
| Mr Andrew John Smith | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Bonnington Bond, Anderson Place, Edinburgh, Scotland, EH6 5NP |
| Nature of control | : |
|
| Mrs Jacqueline Smith | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Bonnington Bond, Anderson Place, Edinburgh, Scotland, EH6 5NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Capital | Capital return purchase own shares. | Download |
| 2022-12-08 | Capital | Capital cancellation shares. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Capital | Capital name of class of shares. | Download |
| 2021-09-29 | Incorporation | Memorandum articles. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Capital | Capital name of class of shares. | Download |
| 2020-08-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-08-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-07-24 | Resolution | Resolution. | Download |
| 2019-07-24 | Capital | Capital name of class of shares. | Download |
| 2019-07-22 | Capital | Capital statement capital company with date currency figure. | Download |
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