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AGENOR TECHNOLOGY HOLDINGS LIMITED

AGENOR TECHNOLOGY HOLDINGS LIMITED is an active private limited company, incorporated on 27 February 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Anderson Place, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AGENOR TECHNOLOGY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC622722
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BONNINGTON BOND
Address Line 2ANDERSON PLACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH6 5NP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AGENOR TECHNOLOGY HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW JOHN SMITH
(~60 year old British national)
BONNINGTON BOND ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/02/2019
MRS JACQUELINE SMITH
(~59 year old British national)
BONNINGTON BOND ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/02/2019
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
  • Current Secretary
Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)
Mr Andrew John Smith
(~60 year old British national)
Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2019
Mrs Jacqueline Smith
(~59 year old British national)
Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2019

Connections

(Shared officers)
  • MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGENOR TECHNOLOGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 5NP.

Map of AGENOR TECHNOLOGY HOLDINGS LIMITED at local scale
Map of AGENOR TECHNOLOGY HOLDINGS LIMITED at local scale
Map of AGENOR TECHNOLOGY HOLDINGS LIMITED at district scale
Map of AGENOR TECHNOLOGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH6 5NP

Other companies with registered offices in EH6 5NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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