AGENOR TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
AGENOR TECHNOLOGY LIMITED
COMPANY NUMBER
SC311218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
31/10/2006
(18 years and 1 months old)
WEBSITE
www.agenor.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2006
05/12/2007
AGENOR MIGRATION SERVICES LIMITED
EDINBURGH
EH2 4HQ
Telephone: 08009175882
TPS: No
41 Charlotte Square
EDINBURGH
EH2 4HQ
Sugar Bond
2 Anderson Place
Edinburgh
Midlothian
EH6 5NP
Telephone: 2972270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 12/07/2024 | Gary Montgomery (926582335) has left the board |
Credit Risk Overview
Want to learn more about AGENOR TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENOR TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENOR TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2006 - Present (18 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
24/06/2014 - Present (10 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 01/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 12/07/2024 | Gary Montgomery (926582335) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 09/01/2020 | New Company Secretary Eilidh Catriona Young (926582316) Appointed |
| 09/01/2020 | New Board Member Gary Montgomery (926582335) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/08/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 26/08/2015 | MBM SECRETARIAL SERVICES LIMITED (920006606) has left the board |
| 12/08/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (920006606) Appointed |
| 09/11/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 07/08/2014 | New Board Member Jacqueline Smith (918993330) Appointed |
| 27/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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