Agenor Technology Limited

Company Registration Number: SC311218

Scottish Company

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Agenor Technology Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in Melrose, Roxburghshire.

Registered Address

UNIT 23 TWEED HORIZONS BUSINESS CENTRE
NEWTOWN ST BOSWELLS
MELROSE
ROXBURGHSHIRE
TD6 0SG

There are 5 companies currently registered at this postcode, including this one.

All companies at TD6 0SG

Registration Data

Company Number

SC311218

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3356674

Registration Start Date

18 September 2012

Registration Expiry Date

17 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,531,954£1,840,895£1,689,881£1,174,202£838,131£642,818£299,350
of which Cash £26,885£72,285£1,037,059£21,369£15,427£32,884£60,594
Total Assets £1,531,954£1,840,895£1,689,881£1,174,202£838,131£642,818£299,350
Current Liabilities £1,216,260£1,385,778£1,204,843£1,108,052£807,090£646,929£351,661
Net Current Assets £315,694£455,117£485,038£66,150£31,041£-4,111£-52,311
Total Net Worth £40,703£416,112£433,024£66,526£24,324£-23,719£-83,740

Previous Names

  • AGENOR MIGRATION SERVICES LIMITED, active until 5 December 2007

Company Officers

  • SMITH, Jaqueline

    Secretary

    Appointed on 31 October 2006

     

    Kilmun Court
    Friars
    Jedburgh
    Roxburghshire
    TD8 6BP

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2015

     

    5th Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • SMITH, Andrew John

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Kilmun Court
    Friars
    Jedburgh
    Roxburghshire
    TD8 6BP

  • SMITH, Jacqueline

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

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

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DAWV5Q. Transaction: MzE4MzM2MDU0MmFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXA0Q. Transaction: MzE2MTE1ODY1NmFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5BT6XVN. Transaction: MzE1MzYwNDU5MmFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X500RZOK. Transaction: MzE0MTI4ODUwNGFkaXF6a2N4.

  5. 2 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S4ZXEU3U. Transaction: MzE0MTAzMjgyMWFkaXF6a2N4.

  6. 2 February 2016 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: S4ZXEU42. Transaction: MzE0MTAyMzMxOWFkaXF6a2N4.

  7. 2 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRaWEVVNEFhZGlxemtjeA.

  8. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FIIV09. Transaction: MzEzMDU5MzE1NmFkaXF6a2N4.

  9. 10 August 2015 Appointment of Mbm Secretarial Services Limited as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP04. Barcode: X4DHL3V7. Transaction: MzEyODcwNTU2N2FkaXF6a2N4.

  10. 7 July 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S4B4Z5NM. Transaction: MzEyNjYwNDg2OWFkaXF6a2N4.

  11. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCNFo3MkJhZGlxemtjeA.

  12. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCNFo1TE1hZGlxemtjeA.

  13. 6 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K452XE. Transaction: MzExMDgzNTI2M2FkaXF6a2N4.

  14. 23 October 2014 Statement of capital following an allotment of shares on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Capital. Type: SH01. Barcode: X3J3T8ZN. Transaction: MzEwOTk5MDE3NWFkaXF6a2N4.

  15. 15 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNJOTBLR0hhZGlxemtjeA.

  16. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GAYP6G. Transaction: MzEwNzgxNDY1M2FkaXF6a2N4.

  17. 5 August 2014 Appointment of Mrs Jacqueline Smith as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X3DMIEOB. Transaction: MzEwNTA0NzA5MWFkaXF6a2N4.

  18. 22 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOQPMZ. Transaction: MzA4OTI3NTQ0NmFkaXF6a2N4.

  19. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HURGK3. Transaction: MzA4NjI0MDI3M2FkaXF6a2N4.

  20. 24 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1OFARZC. Transaction: MzA2OTk2Mzk2NWFkaXF6a2N4.

  21. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IAAG1S. Transaction: MzA2NTA2ODM0N2FkaXF6a2N4.

  22. 3 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8EZYYXB. Transaction: MzA0NjU2OTQ2MGFkaXF6a2N4.

  23. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR7D0XZZ. Transaction: MzA0NDk0NzYyNmFkaXF6a2N4.

  24. 10 August 2011 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSEGSWKM. Transaction: MzA0MTk1NjA3NWFkaXF6a2N4.

  25. 9 August 2011 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSFIPWJL. Transaction: MzA0MTk1MDI4NWFkaXF6a2N4.

  26. 12 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzYxNzkxMGFkaXF6a2N4.

  27. 10 March 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZU2HSBC. Transaction: MzAzMzYxNDYyOWFkaXF6a2N4.

  28. 4 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjcxMjIyMmFkaXF6a2N4.

  29. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1MRHNOY. Transaction: MzAyNDE0OTYwM2FkaXF6a2N4.

  30. 9 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDk1MTcxMGFkaXF6a2N4.

  31. 8 March 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XYNZFI4I. Transaction: MzAxMDk0NTk2MGFkaXF6a2N4.

  32. 8 March 2010 Director's details changed for Andrew John Smith on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XYNZEI4H. Transaction: MzAxMDk0NTY0MmFkaXF6a2N4.

  33. 5 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTk1Mjk1NWFkaXF6a2N4.

  34. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDK1PEJC. Transaction: MzAwMjEwMzUzNmFkaXF6a2N4.

  35. 11 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ5NTMxN2FkaXF6a2N4.

  36. 11 October 2009 Statement of capital following an allotment of shares on 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Capital. Type: SH01. Barcode: SELG5DYN. Transaction: MzAwMDQ5NTMwOGFkaXF6a2N4.

  37. 19 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMW46NV. Transaction: MjAyMzY0ODA2MmFkaXF6a2N4.

  38. 16 January 2009 Ad 19/12/08\gbp si [email protected]=0.638\gbp ic 1/1.638\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SPBK46I4. Transaction: MjAyMzUxMjk0MGFkaXF6a2N4.

  39. 16 January 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: SPBK36I3. Transaction: MjAyMzUxMjg2MmFkaXF6a2N4.

  40. 16 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzUxMjI5MWFkaXF6a2N4.

  41. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS6KV4EN. Transaction: MjAxNzEwNDAxNWFkaXF6a2N4.

  42. 4 March 2008 Registered office changed on 04/03/2008 from unit 7 tweed horizons business centre newtown st boswells melrose TD6 0SA [View PDF]

    Category: Address. Type: 287. Barcode: S1L0JXMG. Transaction: MjAwMDc4MjQ5MGFkaXF6a2N4.

  43. 28 January 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI3MTM0NmFkaXF6a2N4.

  44. 14 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTIyNjQwNWFkaXF6a2N4.

  45. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE0NzUwMGFkaXF6a2N4.

  46. 5 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTA0ODk0OGFkaXF6a2N4.

  47. 31 October 2007 Ad 10/10/07--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzQyNTc3M2FkaXF6a2N4.

  48. 31 October 2007 S-div 10/10/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NzQyNTMzOWFkaXF6a2N4.

  49. 31 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY0NjYzOWFkaXF6a2N4.

  50. 31 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzYzMjkxNWFkaXF6a2N4.

  51. 31 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI4NjM5NWFkaXF6a2N4.

  52. 1 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTUzMTU4N2FkaXF6a2N4.

  53. 6 December 2006 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MjAxMzQyMmFkaXF6a2N4.

  54. 6 November 2006 Ad 03/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTEzMDU2M2FkaXF6a2N4.

  55. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1MjM2NWFkaXF6a2N4.

  56. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTAyMzU5MmFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:49:48 +0100