AGENOR TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

SC311218

Incorporation date

31/10/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2006)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/06/2025

Termination of appointment of Jacqueline Smith as a director on 2025-05-31

View PDF (1 pages)

04/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/07/2024

Termination of appointment of Gary Montgomery as a director on 2024-04-12

View PDF (1 pages)

15/05/2024

Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2024-05-15

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (3 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

17/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

07/01/2020

Appointment of Mr Gary Montgomery as a director on 2020-01-06

View PDF (2 pages)

07/01/2020

Appointment of Miss Eilidh Catriona Young as a secretary on 2020-01-06

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (7 pages)

06/11/2019

Notification of Agenor Technology Holdings Limited as a person with significant control on 2019-05-08

View PDF (2 pages)

06/11/2019

Cessation of Jacqueline Smith as a person with significant control on 2019-05-08

View PDF (1 pages)

06/11/2019

Cessation of Andrew John Smith as a person with significant control on 2019-05-08

View PDF (1 pages)

09/10/2019

Registered office address changed from Unit 23 Tweed Horizons Business Centre Newtown St Boswells Melrose Roxburghshire TD6 0SG to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 2019-10-09

View PDF (1 pages)

17/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

27/12/2018

Statement of capital following an allotment of shares on 2018-12-18

View PDF (9 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (7 pages)

13/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/08/2018

Resolutions

View PDF (1 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (10 pages)

29/06/2018

Resolutions

View PDF (1 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (4 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/02/2016

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

02/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-10-09

View PDF (6 pages)

02/02/2016

Resolutions

View PDF (24 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

10/08/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-08-01

View PDF (2 pages)

07/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

07/07/2015

Resolutions

View PDF (23 pages)

07/07/2015

Resolutions

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-08-12

View PDF (5 pages)

15/10/2014

Resolutions

View PDF (22 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

05/08/2014

Appointment of Mrs Jacqueline Smith as a director on 2014-06-24

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

24/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

10/08/2011

Alterations to floating charge 1

View PDF (5 pages)

09/08/2011

Alterations to floating charge 2

View PDF (5 pages)

12/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

04/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

09/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Andrew John Smith on 2009-11-02

View PDF (2 pages)

05/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

11/10/2009

Resolutions

View PDF (1 pages)

11/10/2009

Statement of capital following an allotment of shares on 2009-09-28

View PDF (2 pages)

19/01/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

16/01/2009

Ad 19/12/08\gbp si [email protected]=0.638\gbp ic 1/1.638\

View PDF (2 pages)

16/01/2009

S-div

View PDF (1 pages)

16/01/2009

Resolutions

View PDF (18 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/03/2008

Registered office changed on 04/03/2008 from unit 7 tweed horizons business centre newtown st boswells melrose TD6 0SA

View PDF (1 pages)

28/01/2008

Return made up to 31/10/07; full list of members

View PDF (6 pages)

14/12/2007

Partic of mort/charge *

View PDF (3 pages)

10/12/2007

Resolutions

View PDF (2 pages)

05/12/2007

Certificate of change of name

View PDF (2 pages)

31/10/2007

Ad 10/10/07--------- £ si [email protected]=8 £ ic 2/10

View PDF (2 pages)

31/10/2007

S-div 10/10/07

View PDF (1 pages)

31/10/2007

Resolutions

View PDF (0 pages)

31/10/2007

Resolutions

View PDF (0 pages)

31/10/2007

Resolutions

View PDF (17 pages)

01/05/2007

Partic of mort/charge *

View PDF (3 pages)

06/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

06/11/2006

Ad 03/11/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-79.81 % *

* during past year

Cash in Bank

£113,114.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
439.80K
-
0.00
560.19K
-

2022
44
240.95K
-
0.00
113.11K
-

2022
44
240.95K
-
0.00
113.11K
-

Employees

2022

Employees

44 0 % *

Net Assets(GBP)

240.95K £-45.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.11K £-79.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Andrew John	Director	31/10/2006 - Present	14
Young, Eilidh Catriona	Secretary	06/01/2020 - Present	-
Montgomery, Gary	Director	06/01/2020 - 12/04/2024	1
Smith, Jacqueline	Director	24/06/2014 - 31/05/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About AGENOR TECHNOLOGY LIMITED

AGENOR TECHNOLOGY LIMITED is an(a) Active company incorporated on 31/10/2006 with the registered office located at 41 Charlotte Square, Edinburgh EH2 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENOR TECHNOLOGY LIMITED?

AGENOR TECHNOLOGY LIMITED is currently Active. It was registered on 31/10/2006 .

Where is AGENOR TECHNOLOGY LIMITED located?

AGENOR TECHNOLOGY LIMITED is registered at 41 Charlotte Square, Edinburgh EH2 4HQ.

What does AGENOR TECHNOLOGY LIMITED do?

AGENOR TECHNOLOGY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AGENOR TECHNOLOGY LIMITED have?

AGENOR TECHNOLOGY LIMITED had 44 employees in 2022.

What is the latest filing for AGENOR TECHNOLOGY LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.