Agenor Technology Limited, Edinburgh
Agenor Technology Limited is a private limited company. Once, it was called Agenor Migration Services Limited (it was changed on 2007-12-05). Situated at Bonnington Bond, 2 Anderson Place, Edinburgh EH6 5NP, this 17 years old firm was incorporated on 2006-10-31 and is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).3 directors can be found in this enterprise: Gary M. (appointed on 06 January 2020), Jacqueline S. (appointed on 24 June 2014), Andrew S. (appointed on 31 October 2006). As for the secretaries (2 in total), we can name: Eilidh Y. (appointed on 06 January 2020), Jaqueline S. (appointed on 31 October 2006).
| About | |
|---|---|
| Name: Agenor Technology Limited | |
| Number: SC311218 | |
| Incorporation date: 2006-10-31 | |
| End of financial year: 31 December |
| Address: |
Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP |
| SIC code: |
62020 - Information technology consultancy activities 62090 - Other information technology service activities |
Company staff
People with significant control
Agenor Technology Holdings Limited
8 May 2019
| Address | Unit 23 Tweed Horizons Business Centre Newtown St Boswells, Melrose, Roxburghshire, TD6 0SG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc622722 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jacqueline S.
6 April 2016 - 8 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
6 April 2016 - 8 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,840,895 | 1,531,954 | 1,945,031 | 1,710,471 | 1,158,038 | 685,359 | 1,372,195 | 745,033 |
| Fixed Assets | 1,164,564 | 1,869,468 | 2,129,810 | 2,253,812 | 55,931 | 55,961 | 50,777 | 53,796 |
| Total Assets Less Current Liabilities | 1,619,681 | 2,185,162 | 2,173,730 | 2,319,803 | 161,565 | -44,988 | 569,804 | 336,950 |
The due date for Agenor Technology Limited confirmation statement filing is 2024-10-21. The most current one was submitted on 2023-10-07. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Agenor Technology Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Newtown St Boswells, TD6 0SG Melrose, Roxburghshire. Jacqueline S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, August 2023 | accounts |
Free Download
(10 pages)
|