AGENOR TECHNOLOGY LIMITED
Company details
- Registered name
- AGENOR TECHNOLOGY LIMITED
- Company number
- SC311218
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 31 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- AGENOR MIGRATION SERVICES LIMITED (to 05 Dec 2007)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2025 | Director resigned | SMITH, Jacqueline | — |
| 12/04/2024 | Director resigned | MONTGOMERY, Gary | — |
| 06/01/2020 | Director appointed | — | MONTGOMERY, Gary |
| 06/01/2020 | Secretary appointed | — | YOUNG, Eilidh Catriona |
| 08/05/2019 | Person with significant control ceased | Mrs Jacqueline Smith | — |
| 08/05/2019 | Person with significant control ceased | Mr Andrew John Smith | — |
| 08/05/2019 | Person with significant control added | — | Agenor Technology Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Jacqueline Smith |
| 06/04/2016 | Person with significant control added | — | Mr Andrew John Smith |
| 01/08/2015 | Corporate-secretary appointed | — | MBM SECRETARIAL SERVICES LIMITED |
| 24/06/2014 | Director appointed | — | SMITH, Jacqueline |
| 05/12/2007 | Registered name changed | AGENOR MIGRATION SERVICES LIMITED | AGENOR TECHNOLOGY LIMITED |
| 27/11/2007 | Charge registered | — | Floating charge |
| 24/04/2007 | Charge registered | — | Bond & floating charge |
| 31/10/2006 | Corporate-nominee-secretary resigned | OSWALDS OF EDINBURGH LIMITED | — |
| 31/10/2006 | Corporate-nominee-secretary appointed | — | OSWALDS OF EDINBURGH LIMITED |
| 31/10/2006 | Director appointed | — | SMITH, Andrew John |
| 31/10/2006 | Secretary appointed | — | SMITH, Jaqueline |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AGENOR TECHNOLOGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AGENOR TECHNOLOGY LIMITED (SC311218)
AGENOR TECHNOLOGY LIMITED is a private limited company incorporated on 31 October 2006 and registered in the United Kingdom under company number SC311218. Its registered office is at 41 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Agenor Technology Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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