| Company Name | Agenor Technology Holdings Limited |
|---|---|
| Directors | Andrew John Smith and Jacqueline Smith |
| Company Status | Active |
| Company Number | SC622722 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2019(5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew John Smith |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland |
| Director Name | Mrs Jacqueline Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 27 August 2020 | Change of share class name or designation (3 pages) |
| 10 August 2020 | Second filing of Confirmation Statement dated 26 February 2020 (17 pages) |
| 6 August 2020 | Appointment of Mbm Secretarial Services Limited as a secretary on 1 July 2020 (2 pages) |
| 2 March 2020 | 26/02/20 Statement of Capital gbp 8580165.00
|
| 31 July 2019 | Resolutions
|
| 24 July 2019 | Change of share class name or designation (4 pages) |
| 24 July 2019 | Resolutions
|
| 22 July 2019 | Statement of capital on 22 July 2019
|
| 22 July 2019 | Resolutions
|
| 22 July 2019 | Statement by Directors (1 page) |
| 22 July 2019 | Solvency Statement dated 01/07/19 (1 page) |
| 5 July 2019 | Statement of capital following an allotment of shares on 8 May 2019
|
| 20 June 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 12 June 2019 | Resolutions
|
| 27 February 2019 | Incorporation Statement of capital on 2019-02-27
|