AGENOR TECHNOLOGY LIMITED
MELROSE AGENOR MIGRATION SERVICES LIMITED

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Company number SC311218
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address UNIT 23 TWEED HORIZONS BUSINESS CENTRE, NEWTOWN ST BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0SG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 11.502 . The most likely internet sites of AGENOR TECHNOLOGY LIMITED are www.agenortechnology.co.uk, and www.agenor-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Agenor Technology Limited is a Private Limited Company. The company registration number is SC311218. Agenor Technology Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Agenor Technology Limited is Unit 23 Tweed Horizons Business Centre Newtown St Boswells Melrose Roxburghshire Td6 0sg. . SMITH, Jaqueline is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. SMITH, Andrew John is a Director of the company. SMITH, Jacqueline is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Jaqueline
Appointed Date: 31 October 2006

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 August 2015

Director
SMITH, Andrew John
Appointed Date: 31 October 2006
61 years old

Director
SMITH, Jacqueline
Appointed Date: 24 June 2014
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mrs Jacqueline Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENOR TECHNOLOGY LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 11.502

02 Feb 2016
Particulars of variation of rights attached to shares
02 Feb 2016
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 11.502

...
... and 45 more events
01 May 2007
Partic of mort/charge *
06 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
06 Nov 2006
Ad 03/11/06--------- £ si 1@1=1 £ ic 1/2
31 Oct 2006
Secretary resigned
31 Oct 2006
Incorporation

AGENOR TECHNOLOGY LIMITED Charges

27 November 2007
Floating charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
24 April 2007
Bond & floating charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…