Agenor Technology Limited

SC311218

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ

Incorporated 31/10/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Jaqueline Smith

secretary · Since 31/10/2006

BRITISH

Also on 1 other board

Mr Andrew John Smith

director · Since 31/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Mbm Secretarial Services Limited

secretary · Since 01/08/2015

OTHER

Also on 510 other boards

Miss Eilidh Catriona Young

secretary · Since 06/01/2020

Persons with Significant Control

Agenor Technology Holdings Limited

75–100% shares

75–100% votes

Unit 23 Tweed Horizons Business Centre, Newtown St Boswells, Melrose, TD6 0SG

Reg: Sc622722 · Companies House · Corporate

Notified 08/05/2019

Former PSCs

Mr Andrew John Smith

Ceased 08/05/2019

Mrs Jacqueline Smith

Ceased 08/05/2019

Charges1 outstanding

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/11/2007Registered 14/12/2007Satisfied 04/02/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2007Registered 01/05/2007