This company is commonly known as Agenor Technology Limited. The company was founded 17 years ago and was given the registration number SC311218. The firm's registered office is in EDINBURGH. You can find them at Bonnington Bond, 2 Anderson Place, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AGENOR TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | SC311218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kilmun Court, Friars, Jedburgh, TD8 6BP | Secretary | 31 October 2006 | Active |
| Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP | Secretary | 06 January 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 01 August 2015 | Active |
| Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP | Director | 06 January 2020 | Active |
| Kilmun Court, Friars, Jedburgh, TD8 6BP | Director | 31 October 2006 | Active |
| Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP | Director | 24 June 2014 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 31 October 2006 | Active |
| Agenor Technology Holdings Limited | ||
| Notified on | : | 08 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 23 Tweed Horizons Business Centre, Newtown St Boswells, Melrose, United Kingdom, TD6 0SG |
| Nature of control | : |
|
| Mrs Jacqueline Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP |
| Nature of control | : |
|
| Mr Andrew John Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-27 | Capital | Capital allotment shares. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Resolution | Resolution. | Download |
| 2018-06-29 | Capital | Capital allotment shares. | Download |
| 2018-06-29 | Resolution | Resolution. | Download |
| 2018-05-02 | Capital | Capital allotment shares. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
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