Birmingham Technology (Venture Capital) Limited

Company Name	Birmingham Technology (Venture Capital) Limited
Company Status	Active
Company Number	02188943
Category	Private Limited Company
Incorporation Date	4 November 1987(36 years, 6 months ago)
Previous Name	Jaltorten Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Bradley Lloyd Oliver Topps
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Ciara Keeling
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(35 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(36 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Prof John Alexander Blair
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 November 1992)
Role	University Professor
Correspondence Address	26 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Director Name	Honourary Alderman Albert Leslie Samuel Jackson
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 March 2005)
Role	Chairman & Company Director
Correspondence Address	Dickies Meadow Dock Lane Bredon Tewkesbury Gloucestershire GL20 7LG Wales

Director Name	Cllr Albert Bore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 1995)
Role	University Lecturer
Correspondence Address	149 Russell Road Moseley Birmingham West Midlands B13 8RS

Director Name	Dennis Hartshorne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Lecturer
Correspondence Address	59 Bittell Road Barnt Green Worcestershire B45 8LX

Director Name	Patrick James Custis
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1993)
Role	Chartered Accountant & Coy Director
Correspondence Address	West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales

Secretary Name	Mr Derek William Harris
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Croft Close Elford Tamworth Staffordshire B79 9BU

Director Name	Mr Malcolm Donald Johnstone
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 June 1993)
Role	Bank Executive
Correspondence Address	4 Twatling Road Barnt Green Birmingham West Midlands B45 8HT

Director Name	Prof Sir Frederick Crawford
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1996)
Role	University Vice-Chancellor
Correspondence Address	1 Arthur Road Edgbaston Birmingham West Midlands B15 2UW

Director Name	Cllr Martin John Brooks
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1997)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	88 Lordswood Road Harborne Birmingham West Midlands B17 9BY

Director Name	Francis Vincent Coyne
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 July 1998)
Role	Systems Auditor
Correspondence Address	82 Benedon Road Sheldon Birmingham West Midlands B26 2NJ

Director Name	Gerard Coyne
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2000)
Role	Trade Union Research Assistant
Correspondence Address	6 Barron Road Birmingham West Midlands B31 2ER

Director Name	Mr Kevin Taylor Byrom
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(10 years, 11 months after company formation)
Appointment Duration	10 years (resigned 25 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Colordrives House 148 Widney Road Bentley Heath Solihull West Midlands B93 9BL

Director Name	Mr John Edward Cambray Alden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 October 1999)
Role	Incorporated Taxation Practiti
Country of Residence	England
Correspondence Address	21 Ellesboro Road Harborne Birmingham West Midlands B17 8PU

Director Name	Sir Albert Bore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(13 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 October 2001)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	86 Featherstone Road Kings Heath Birmingham West Midlands B14 6BE

Director Name	Cllr Anthony Paul Kennedy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(13 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 2002)
Role	Business Development Manager
Correspondence Address	25 Botteville Road Acocks Green Birmingham B27 7YE

Director Name	Robert Charles Douglas Flello
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	23 Edenhurst Road Birmingham West Midlands B31 4PH

Director Name	Nigel Dawkins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2005)
Role	Software
Correspondence Address	33 Woodlands Park Road Bournville Birmingham West Midlands B30 1EZ

Director Name	Hon Alderman Reginald Josiah Hudson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2008)
Role	Retired
Correspondence Address	36 Penns Lake Road Sutton Coldfield West Midlands B76 1LL

Director Name	Ken Hardeman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2007)
Role	Local Authority Councillor
Correspondence Address	260b Kingstanding Road Oscott Birmingham West Midlands B44 8JP

Director Name	Professor Dame Julia Elizabeth King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(19 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 September 2016)
Role	University Vice Chancellor
Country of Residence	England
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Secretary Name	Philip Ronald Lines
Nationality	British
Status	Resigned
Appointed	21 October 2008(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 October 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Faraday Wharf, Holt Street Birmingham Science Park, Aston Birmingham B7 4BB

Director Name	Cllr Tahir Ali
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(22 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 July 2010)
Role	Councillor
Country of Residence	England
Correspondence Address	Faraday Wharf, Holt Street Birmingham Science Park, Aston Birmingham B7 4BB

Director Name	Mr Timothy Luke Huxtable
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	Faraday Wharf, Holt Street Birmingham Science Park, Aston Birmingham B7 4BB

Secretary Name	Mr Rajesh Kumar
Status	Resigned
Appointed	24 October 2011(23 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Director Name	Mr David John Hardman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(26 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mark Andrew Leech
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Philip Andrew Kemp
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Peter Andrew Crowther
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(30 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mrs Kate Victoria Lawlor
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Contact

Website	bsp-a.com

Location

Registered Address	Union Albert Square Manchester M2 6LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Innovation Birmingham LTD 90.91% Ordinary A
500 at £1	Birmingham City Council 9.09% Ordinary B

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 April 2024 (5 days ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

19 March 2021	Delivered on: 26 March 2021 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties ("Security Agent") Classification: A registered charge Outstanding
18 April 2018	Delivered on: 20 April 2018 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding

Filing History

9 January 2024	Appointment of Mr Kevin James Crotty as a director on 13 December 2023 (2 pages)
8 January 2024	Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 (1 page)
8 January 2024	Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 (1 page)
25 October 2023	Appointment of Ciara Keeling as a director on 4 October 2023 (2 pages)
19 October 2023	Director's details changed for Peter Andrew Crowther on 14 September 2023 (2 pages)
19 October 2023	Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023 (2 pages)
27 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of David John Hardman as a director on 31 December 2021 (1 page)
28 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
1 June 2021	Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021 (2 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
9 April 2021	Satisfaction of charge 021889430001 in full (4 pages)
26 March 2021	Registration of charge 021889430002, created on 19 March 2021 (54 pages)
25 November 2020	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
25 November 2020	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
1 October 2020	Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020 (1 page)
3 July 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
5 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
2 April 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
13 November 2018	Termination of appointment of Kevin James Crotty as a director on 8 November 2018 (1 page)
13 September 2018	Appointment of Ms Kate Victoria Lawlor as a director on 11 September 2018 (2 pages)
13 September 2018	Termination of appointment of Mark Andrew Leech as a director on 11 September 2018 (1 page)
19 June 2018	Director's details changed for Philip Andrew Kemp on 14 June 2018 (2 pages)
7 June 2018	Director's details changed for Mr Peter Andrew Crowther on 29 May 2018 (2 pages)
7 June 2018	Director's details changed for Mr Christopher George Oglesby on 29 May 2018 (2 pages)
7 June 2018	Director's details changed for Mr Kevin James Crotty on 29 May 2018 (2 pages)
7 June 2018	Director's details changed for Mark Andrew Leech on 29 May 2018 (2 pages)
7 June 2018	Change of details for Innovation Birmingham Limited as a person with significant control on 29 May 2018 (2 pages)
7 June 2018	Director's details changed for Philip Andrew Kemp on 29 May 2018 (2 pages)
29 May 2018	Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB to Union Albert Square Manchester M2 6LW on 29 May 2018 (1 page)
15 May 2018	Change of details for Birmingham Science Park Aston Limited as a person with significant control on 14 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 28 April 2018 with updates (5 pages)
9 May 2018	Memorandum and Articles of Association (13 pages)
9 May 2018	Resolutions RES13 ‐ Company documents 18/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 May 2018	Notification of Birmingham Science Park Aston Limited as a person with significant control on 18 April 2018 (2 pages)
1 May 2018	Cessation of Birmingham City Council as a person with significant control on 18 April 2018 (1 page)
1 May 2018	Termination of appointment of Lisa Stephanie Trickett as a director on 18 April 2018 (1 page)
30 April 2018	Appointment of Philip Andrew Kemp as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Peter Andrew Crowther as a director on 18 April 2018 (2 pages)
30 April 2018	Termination of appointment of Rajesh Kumar as a secretary on 18 April 2018 (1 page)
30 April 2018	Appointment of Mark Andrew Leech as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Kevin James Crotty as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Mr Christopher George Oglesby as a director on 18 April 2018 (2 pages)
20 April 2018	Registration of charge 021889430001, created on 18 April 2018 (61 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
16 September 2016	Termination of appointment of Julia Elizabeth King as a director on 5 September 2016 (1 page)
16 September 2016	Termination of appointment of Julia Elizabeth King as a director on 5 September 2016 (1 page)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5,500 (5 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5,500 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5,500 (5 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5,500 (5 pages)
30 September 2014	Full accounts made up to 31 March 2014 (13 pages)
30 September 2014	Full accounts made up to 31 March 2014 (13 pages)
19 August 2014	Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014 (2 pages)
19 August 2014	Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014 (2 pages)
19 August 2014	Termination of appointment of James Robert Mckay as a director on 16 June 2014 (1 page)
19 August 2014	Termination of appointment of James Robert Mckay as a director on 16 June 2014 (1 page)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5,500 (5 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5,500 (5 pages)
17 December 2013	Accounts made up to 31 March 2013 (14 pages)
17 December 2013	Appointment of Doctor David John Hardman as a director (2 pages)
17 December 2013	Appointment of Doctor David John Hardman as a director (2 pages)
17 December 2013	Accounts made up to 31 March 2013 (14 pages)
6 December 2013	Termination of appointment of Michael Whitby as a director (1 page)
6 December 2013	Termination of appointment of Albert Bore as a director (1 page)
6 December 2013	Termination of appointment of Tahir Ali as a director (1 page)
6 December 2013	Termination of appointment of Albert Bore as a director (1 page)
6 December 2013	Termination of appointment of Michael Whitby as a director (1 page)
6 December 2013	Termination of appointment of Tahir Ali as a director (1 page)
23 May 2013	Registered office address changed from Faraday Wharf, Holt Street Birmingham Science Park, Aston Birmingham B7 4BB on 23 May 2013 (1 page)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
23 May 2013	Registered office address changed from Faraday Wharf, Holt Street Birmingham Science Park, Aston Birmingham B7 4BB on 23 May 2013 (1 page)
29 April 2013	Termination of appointment of David Roy as a director (1 page)
29 April 2013	Termination of appointment of David Roy as a director (1 page)
3 January 2013	Accounts made up to 31 March 2012 (14 pages)
3 January 2013	Accounts made up to 31 March 2012 (14 pages)
11 September 2012	Appointment of Councillor James Robert Mckay as a director (2 pages)
11 September 2012	Appointment of Councillor James Robert Mckay as a director (2 pages)
10 August 2012	Termination of appointment of Timothy Huxtable as a director (1 page)
10 August 2012	Termination of appointment of Timothy Huxtable as a director (1 page)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
31 May 2012	Secretary's details changed for Mr Rajesh Kumar on 31 May 2012 (1 page)
31 May 2012	Secretary's details changed for Mr Rajesh Kumar on 31 May 2012 (1 page)
4 January 2012	Accounts made up to 31 March 2011 (14 pages)
4 January 2012	Accounts made up to 31 March 2011 (14 pages)
21 December 2011	Termination of appointment of Philip Lines as a secretary (1 page)
21 December 2011	Appointment of Mr Rajesh Kumar as a secretary (2 pages)
21 December 2011	Termination of appointment of Philip Lines as a secretary (1 page)
21 December 2011	Appointment of Mr Rajesh Kumar as a secretary (2 pages)
1 September 2011	Termination of appointment of Shafique Shah as a director (1 page)
1 September 2011	Termination of appointment of Shafique Shah as a director (1 page)
1 September 2011	Appointment of Councillor Tahir Ali as a director (2 pages)
1 September 2011	Appointment of Councillor Tahir Ali as a director (2 pages)
17 August 2011	Section 519 (2 pages)
17 August 2011	Section 519 (2 pages)
21 July 2011	Auditor's resignation (1 page)
21 July 2011	Auditor's resignation (1 page)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
5 January 2011	Accounts made up to 31 March 2010 (17 pages)
5 January 2011	Accounts made up to 31 March 2010 (17 pages)
2 August 2010	Appointment of Councillor Shafique Hussain Shah as a director (2 pages)
2 August 2010	Appointment of Councillor Shafique Hussain Shah as a director (2 pages)
2 August 2010	Appointment of Councillor Timothy Luke Huxtable as a director (2 pages)
2 August 2010	Appointment of Councillor Timothy Luke Huxtable as a director (2 pages)
30 July 2010	Termination of appointment of Tahir Ali as a director (1 page)
30 July 2010	Termination of appointment of Neville Summerfield as a director (1 page)
30 July 2010	Termination of appointment of Neville Summerfield as a director (1 page)
30 July 2010	Termination of appointment of Tahir Ali as a director (1 page)
25 May 2010	Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 25 May 2010 (1 page)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Hon Alderman David Colin Roy on 28 April 2010 (2 pages)
25 May 2010	Director's details changed for Hon Alderman David Colin Roy on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Sir Albert Bore on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Councillor Michael John Whitby on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Neville Summerfield on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Sir Albert Bore on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Professor Julia King on 28 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Philip Ronald Lines on 28 April 2010 (1 page)
24 May 2010	Director's details changed for Councillor Michael John Whitby on 28 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Philip Ronald Lines on 28 April 2010 (1 page)
24 May 2010	Director's details changed for Mr Neville Summerfield on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Professor Julia King on 28 April 2010 (2 pages)
27 November 2009	Appointment of Councillor Tahir Ali as a director (2 pages)
27 November 2009	Appointment of Councillor Tahir Ali as a director (2 pages)
9 October 2009	Accounts made up to 31 March 2009 (16 pages)
9 October 2009	Accounts made up to 31 March 2009 (16 pages)
28 August 2009	Director appointed hon alderman david colin roy (2 pages)
28 August 2009	Director appointed hon alderman david colin roy (2 pages)
11 June 2009	Return made up to 28/04/09; full list of members (5 pages)
11 June 2009	Return made up to 28/04/09; full list of members (5 pages)
10 June 2009	Location of register of members (1 page)
10 June 2009	Location of register of members (1 page)
10 March 2009	Accounts made up to 30 June 2008 (17 pages)
10 March 2009	Accounts made up to 30 June 2008 (17 pages)
2 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
2 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
20 February 2009	Gbp sr 1@1 (1 page)
20 February 2009	Gbp sr 1@1 (1 page)
8 January 2009	Appointment terminated director reginald hudson (1 page)
8 January 2009	Appointment terminated director reginald hudson (1 page)
5 December 2008	Appointment terminated director kevin byrom (1 page)
5 December 2008	Appointment terminated secretary derek harris (1 page)
5 December 2008	Appointment terminated secretary derek harris (1 page)
5 December 2008	Appointment terminated director kevin byrom (1 page)
27 November 2008	Secretary appointed philip ronald lines (1 page)
27 November 2008	Secretary appointed philip ronald lines (1 page)
20 August 2008	Certificte - reduction of share capital (1 page)
20 August 2008	Court order - reduction of share capital (3 pages)
20 August 2008	Court order - reduction of share capital (3 pages)
20 August 2008	Certificte - reduction of share capital (1 page)
19 August 2008	Return made up to 28/04/08; no change of members (8 pages)
19 August 2008	Return made up to 28/04/08; no change of members (8 pages)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2008	Director appointed councillor michael john whitby (5 pages)
7 July 2008	Director appointed councillor michael john whitby (5 pages)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 July 2008	Resolutions RES13 ‐ Agreement 30/06/2008 (4 pages)
2 July 2008	Resolutions RES13 ‐ Agreement 30/06/2008 (4 pages)
20 March 2008	Director appointed councillor neville summerfield (2 pages)
20 March 2008	Director appointed councillor neville summerfield (2 pages)
26 November 2007	Accounts made up to 30 June 2007 (18 pages)
26 November 2007	Accounts made up to 30 June 2007 (18 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 28/04/07; no change of members (8 pages)
17 July 2007	Return made up to 28/04/07; no change of members (8 pages)
1 May 2007	Accounts made up to 30 June 2006 (17 pages)
1 May 2007	Accounts made up to 30 June 2006 (17 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
26 June 2006	Return made up to 28/04/06; full list of members (8 pages)
26 June 2006	Return made up to 28/04/06; full list of members (8 pages)
6 March 2006	Accounts made up to 30 June 2005 (17 pages)
6 March 2006	Accounts made up to 30 June 2005 (17 pages)
20 May 2005	Return made up to 28/04/05; full list of members (8 pages)
20 May 2005	Return made up to 28/04/05; full list of members (8 pages)
21 March 2005	Accounts made up to 30 June 2004 (18 pages)
21 March 2005	Accounts made up to 30 June 2004 (18 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
2 June 2004	Return made up to 08/05/04; full list of members (8 pages)
2 June 2004	Return made up to 08/05/04; full list of members (8 pages)
6 May 2004	Accounts made up to 30 June 2003 (18 pages)
6 May 2004	Accounts made up to 30 June 2003 (18 pages)
26 October 2003	New director appointed (3 pages)
26 October 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
31 May 2003	Return made up to 08/05/03; full list of members (8 pages)
31 May 2003	Return made up to 08/05/03; full list of members (8 pages)
6 April 2003	Accounts made up to 30 June 2002 (18 pages)
6 April 2003	Accounts made up to 30 June 2002 (18 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 June 2002	Return made up to 08/05/02; full list of members (8 pages)
13 June 2002	Return made up to 08/05/02; full list of members (8 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
19 March 2002	Accounts made up to 30 June 2001 (14 pages)
19 March 2002	Accounts made up to 30 June 2001 (14 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: aston science park love lane aston triangle birmingham B7 4BJ (1 page)
10 September 2001	Registered office changed on 10/09/01 from: aston science park love lane aston triangle birmingham B7 4BJ (1 page)
30 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 April 2001	Accounts made up to 30 June 2000 (14 pages)
30 April 2001	Accounts made up to 30 June 2000 (14 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
17 May 2000	Return made up to 08/05/00; full list of members (7 pages)
17 May 2000	Return made up to 08/05/00; full list of members (7 pages)
20 April 2000	Accounts made up to 30 June 1999 (14 pages)
20 April 2000	Accounts made up to 30 June 1999 (14 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
14 June 1999	Return made up to 08/05/99; no change of members (12 pages)
14 June 1999	Return made up to 08/05/99; no change of members (12 pages)
19 March 1999	Accounts made up to 30 June 1998 (14 pages)
19 March 1999	Accounts made up to 30 June 1998 (14 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
23 June 1998	Return made up to 08/05/98; full list of members (13 pages)
23 June 1998	Return made up to 08/05/98; full list of members (13 pages)
4 December 1997	Accounts made up to 30 June 1997 (15 pages)
4 December 1997	Accounts made up to 30 June 1997 (15 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (3 pages)
3 July 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
3 July 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
6 December 1996	Accounts made up to 30 June 1996 (15 pages)
6 December 1996	Accounts made up to 30 June 1996 (15 pages)
4 October 1996	New director appointed (3 pages)
4 October 1996	New director appointed (3 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Return made up to 08/05/96; no change of members (10 pages)
10 June 1996	Return made up to 08/05/96; no change of members (10 pages)
10 June 1996	Director resigned (1 page)
5 January 1996	Accounts made up to 30 June 1995 (14 pages)
5 January 1996	Accounts made up to 30 June 1995 (14 pages)
26 July 1995	Return made up to 08/05/95; full list of members (18 pages)
26 July 1995	Return made up to 08/05/95; full list of members (18 pages)
25 July 1995	Director resigned;new director appointed (4 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (4 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Accounts made up to 30 June 1994 (14 pages)
14 March 1995	Accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
14 February 1992	Accounts made up to 30 June 1991 (14 pages)
30 May 1991	Accounts made up to 30 June 1990 (15 pages)
24 May 1990	Accounts made up to 30 June 1989 (12 pages)
20 January 1990	Accounts made up to 31 March 1988 (4 pages)
15 July 1988	Â£ nc 100/1610000 (1 page)
15 July 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 July 1988	Â£ nc 100/1610000 (1 page)
15 July 1988	Wd 03/06/88 ad 28/04/88--------- Â£ si 1605498@1=1605498 Â£ ic 2/1605500 (3 pages)
15 July 1988	Wd 03/06/88 ad 28/04/88--------- Â£ si 1605498@1=1605498 Â£ ic 2/1605500 (3 pages)
16 June 1988	New secretary appointed (2 pages)
16 June 1988	New secretary appointed (2 pages)
8 March 1988	Company name changed jaltorten LIMITED\certificate issued on 09/03/88 (2 pages)
8 March 1988	Company name changed jaltorten LIMITED\certificate issued on 09/03/88 (2 pages)
4 November 1987	Incorporation (15 pages)
4 November 1987	Incorporation (15 pages)

Birmingham Technology (Venture Capital) Limited

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