Agenor Technology Holdings Limited

General information

Name:

Agenor Technology Holdings Ltd

Office Address:

Bonnington Bond Anderson Place EH6 5NP Edinburgh

Number: SC622722

Incorporation date: 2019-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agenor Technology Holdings began its business in the year 2019 as a Private Limited Company with reg. no. SC622722. This particular company has been operating for two years and it's currently active. This firm's headquarters is based in Edinburgh at Bonnington Bond. You could also find the company using the zip code : EH6 5NP. The enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. 2019-12-31 is the last time the accounts were filed.

Our information regarding this particular firm's personnel shows the existence of two directors: Andrew S. and Jacqueline S. who joined the team on February 27, 2019. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

Executives who have control over the firm are as follows: Jacqueline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 01 July 2020

Address: Princes Street, Edinburgh, EH2 4AD, United Kingdom

Latest update: 23 February 2021

Andrew S.

Role: Director

Appointed: 27 February 2019

Latest update: 23 February 2021

Jacqueline S.

Role: Director

Appointed: 27 February 2019

Latest update: 23 February 2021

People with significant control

Jacqueline S.
Notified on 27 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 27 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 March 2022
Confirmation statement last made up date 26 February 2021
Annual Accounts
Start Date For Period Covered By Report 27 February 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 8,580,165
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 8,580,165

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
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Registered office address changed from Unit 23 Tweed Horizons Business Centre Newtown St. Boswells Melrose Roxburghshire TD6 0SG United Kingdom to Bonnington Bond Anderson Place Edinburgh EH6 5NP on Thursday 4th March 2021 (AD01)
filed on: 4th, March 2021
address
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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