Agenor Technology Limited
Company Profile
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MicroAgenor Technology Limited
sc311218•Private Limited With Share Capital
41 Charlotte Square, Edinburgh, EH24HQ
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Incorporated
31/10/2006
Company Age
19 years
Directors
4
Employees
22
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Agenor Technology Limited (sc311218) is a private limited with share capital incorporated on 31/10/2006 (19 years old) and registered in edinburgh, EH24HQ. The company operates under SIC code 62020 - information technology consultancy activities.
Agenor technology is leading provider of project delivery as a service (pdaas), headquartered in edinburgh with european operations based in amsterdam. established in 2006, we have a proven track record for successfully planning and delivering complex, large-scale digital transformation & change p...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 31/10/2006
EH24HQ
22 employees
Financial Overview
Total Assets
£430.4K
Liabilities
£380.2K
Net Assets
£50.3K
Est. Turnover
£1.06M
AI Estimated
Unreported
Cash
£224.0K
Key Metrics
22
Employees
4
Directors
6
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:29-06-2018
Resolution
Category:Resolution
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-08-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Resolution
Category:Resolution
Date:11-10-2009
Capital Allotment Shares
Category:Capital
Date:11-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009
Resolution
Category:Resolution
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:04-03-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Mortgage
Date:14-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2007
Legacy
Category:Capital
Date:31-10-2007
Legacy
Category:Capital
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Accounts
Date:06-12-2006
Legacy
Category:Capital
Date:06-11-2006
Legacy
Category:Officers
Date:31-10-2006
Incorporation Company
Category:Incorporation
Date:31-10-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
41 Charlotte Square, Edinburgh, EH24HQRegistered
Sugar Bond, 2 Anderson Place, Edinburgh, Midlothian, EH65NP
41 Charlotte Square, Edinburgh, EH24HQRegistered
Sugar Bond, 2 Anderson Place, Edinburgh, Midlothian, EH65NP
Bonnington Bond, 2 Anderson Place, Edinburgh, Eh6 5Np, EH65NPRegistered
Related Companies
2
Contact
08009175882
41 Charlotte Square, Edinburgh, EH24HQ