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AGENOR TECHNOLOGY LIMITED

AGENOR TECHNOLOGY LIMITED is an active private limited company, incorporated on 31 October 2006. The nature of the business includes Information technology consultancy activities and one other classification. 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 LIMITED previously had the company name AGENOR MIGRATION SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC311218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BONNINGTON BOND
Address Line 22 ANDERSON 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 Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 05/12/2007 onwards:
AGENOR TECHNOLOGY LIMITED
Prior to 05/12/2007:
AGENOR MIGRATION SERVICES LIMITED

Directors

(The company's officers)
MR GARY MONTGOMERY
(~49 year old British national)
BONNINGTON BOND 2 ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2020
MR ANDREW JOHN SMITH
(~60 year old British national)
KILMUN COURT, FRIARS, JEDBURGH, ROXBURGHSHIRE, TD8 6BP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/10/2006
MRS JACQUELINE SMITH
(~59 year old British national)
BONNINGTON BOND 2 ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/06/2014
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 01/08/2015
JAQUELINE SMITH
(British national)
KILMUN COURT, FRIARS, JEDBURGH, ROXBURGHSHIRE, TD8 6BP
  • Current Secretary
Appointed on 31/10/2006
MISS EILIDH CATRIONA YOUNG
BONNINGTON BOND 2 ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND
  • Current Secretary
Appointed on 06/01/2020

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 LIMITED: Maps

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

Map of AGENOR TECHNOLOGY LIMITED at local scale
Map of AGENOR TECHNOLOGY LIMITED at local scale
Map of AGENOR TECHNOLOGY LIMITED at district scale
Map of AGENOR TECHNOLOGY 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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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