BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4BB

Company number 02188943
Status Active
Incorporation Date 4 November 1987
Company Type Private Limited Company
Address FARADAY WHARF INNOVATION BIRMINGHAM CAMPUS, HOLT STREET, BIRMINGHAM SCIENCE PARK ASTON, BIRMINGHAM, WEST MIDLANDS, B7 4BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Julia Elizabeth King as a director on 5 September 2016. The most likely internet sites of BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED are www.birminghamtechnologyventurecapital.co.uk, and www.birmingham-technology-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Technology Venture Capital Limited is a Private Limited Company. The company registration number is 02188943. Birmingham Technology Venture Capital Limited has been working since 04 November 1987. The present status of the company is Active. The registered address of Birmingham Technology Venture Capital Limited is Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham Science Park Aston Birmingham West Midlands B7 4bb. . KUMAR, Rajesh is a Secretary of the company. HARDMAN, David John, Dr is a Director of the company. TRICKETT, Lisa Stephanie, Councillor is a Director of the company. Secretary HARRIS, Derek William has been resigned. Secretary LINES, Philip Ronald has been resigned. Director ALDEN, John Edward Cambray has been resigned. Director ALI, Tahir, Cllr has been resigned. Director ALI, Tahir, Cllr has been resigned. Director BLAIR, John Alexander, Professor has been resigned. Director BORE, Albert, Sir has been resigned. Director BORE, Albert, Sir has been resigned. Director BORE, Albert, Councillor has been resigned. Director BROOKS, Martin John has been resigned. Director BYROM, Kevin Taylor has been resigned. Director COYNE, Francis Vincent has been resigned. Director COYNE, Gerard has been resigned. Director CRAWFORD, Frederick, Professor Sir has been resigned. Director CUSTIS, Patrick James has been resigned. Director DAWKINS, Nigel has been resigned. Director FLELLO, Robert Charles Douglas has been resigned. Director HARDEMAN, Ken has been resigned. Director HARTSHORNE, Dennis has been resigned. Director HUDSON, Reginald Josiah, Hon Alderman has been resigned. Director HUXTABLE, Timothy Luke has been resigned. Director JACKSON, Albert Leslie Samuel, Honourary Alderman has been resigned. Director JOHNSTONE, Malcolm Donald has been resigned. Director KENNEDY, Anthony Paul, Councillor has been resigned. Director KENNEDY, Anthony Paul, Councillor has been resigned. Director KING, Julia Elizabeth, Baroness Brown Of Cambridge has been resigned. Director MCKAY, James Robert, Councillor has been resigned. Director MOGANO, Michael Carlo has been resigned. Director NICHOLLS, Harry Anthony has been resigned. Director REGAN, Timothy has been resigned. Director ROY, David Colin, Hon Alderman has been resigned. Director ROY, David Colin, Councillor has been resigned. Director SHAH, Shafique Hussain has been resigned. Director SHAW, Michael William has been resigned. Director SUMMERFIELD, Neville Anthony has been resigned. Director TURLE, Peter Alan has been resigned. Director WHITBY, Michael John has been resigned. Director WHITBY, Michael John has been resigned. Director WRIGHT, Michael Thomas, Professor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUMAR, Rajesh
Appointed Date: 24 October 2011

Director
HARDMAN, David John, Dr
Appointed Date: 11 December 2013
68 years old

Director
TRICKETT, Lisa Stephanie, Councillor
Appointed Date: 16 June 2014
58 years old

Resigned Directors

Secretary
HARRIS, Derek William
Resigned: 21 October 2008

Secretary
LINES, Philip Ronald
Resigned: 24 October 2011
Appointed Date: 21 October 2008

Director
ALDEN, John Edward Cambray
Resigned: 26 October 1999
Appointed Date: 13 October 1998
78 years old

Director
ALI, Tahir, Cllr
Resigned: 27 November 2013
Appointed Date: 17 August 2011
54 years old

Director
ALI, Tahir, Cllr
Resigned: 16 July 2010
Appointed Date: 26 November 2009
54 years old

Director
BLAIR, John Alexander, Professor
Resigned: 11 November 1992
98 years old

Director
BORE, Albert, Sir
Resigned: 27 November 2013
Appointed Date: 02 March 2005
79 years old

Director
BORE, Albert, Sir
Resigned: 30 October 2001
Appointed Date: 30 January 2001
79 years old

Director
BORE, Albert, Councillor
Resigned: 24 June 1995
79 years old

Director
BROOKS, Martin John
Resigned: 29 July 1997
Appointed Date: 24 June 1995
70 years old

Director
BYROM, Kevin Taylor
Resigned: 25 October 2008
Appointed Date: 13 October 1998
75 years old

Director
COYNE, Francis Vincent
Resigned: 28 July 1998
Appointed Date: 23 July 1996
83 years old

Director
COYNE, Gerard
Resigned: 10 October 2000
Appointed Date: 29 July 1997
58 years old

Director
CRAWFORD, Frederick, Professor Sir
Resigned: 31 August 1996
Appointed Date: 09 November 1993
94 years old

Director
CUSTIS, Patrick James
Resigned: 15 June 1993
104 years old

Director
DAWKINS, Nigel
Resigned: 02 March 2005
Appointed Date: 08 July 2003
70 years old

Director
FLELLO, Robert Charles Douglas
Resigned: 02 March 2005
Appointed Date: 17 July 2002
59 years old

Director
HARDEMAN, Ken
Resigned: 16 July 2007
Appointed Date: 02 March 2005
89 years old

Director
HARTSHORNE, Dennis
Resigned: 27 July 1993
79 years old

Director
HUDSON, Reginald Josiah, Hon Alderman
Resigned: 24 November 2008
Appointed Date: 02 March 2005
97 years old

Director
HUXTABLE, Timothy Luke
Resigned: 11 June 2012
Appointed Date: 16 July 2010
52 years old

Director
JACKSON, Albert Leslie Samuel, Honourary Alderman
Resigned: 02 March 2005
107 years old

Director
JOHNSTONE, Malcolm Donald
Resigned: 04 June 1993
Appointed Date: 10 November 1992
91 years old

Director
KENNEDY, Anthony Paul, Councillor
Resigned: 17 July 2002
Appointed Date: 30 October 2001
69 years old

Director
KENNEDY, Anthony Paul, Councillor
Resigned: 30 January 2001
Appointed Date: 10 October 2000
69 years old

Director
KING, Julia Elizabeth, Baroness Brown Of Cambridge
Resigned: 05 September 2016
Appointed Date: 20 February 2007
71 years old

Director
MCKAY, James Robert, Councillor
Resigned: 16 June 2014
Appointed Date: 11 June 2012
47 years old

Director
MOGANO, Michael Carlo
Resigned: 17 January 1995
Appointed Date: 15 June 1993
88 years old

Director
NICHOLLS, Harry Anthony
Resigned: 31 October 1992
88 years old

Director
REGAN, Timothy
Resigned: 27 July 1999
Appointed Date: 18 July 1995
71 years old

Director
ROY, David Colin, Hon Alderman
Resigned: 06 December 2012
Appointed Date: 29 June 2009
86 years old

Director
ROY, David Colin, Councillor
Resigned: 07 May 1996
Appointed Date: 27 July 1993
86 years old

Director
SHAH, Shafique Hussain
Resigned: 17 August 2011
Appointed Date: 16 July 2010
56 years old

Director
SHAW, Michael William
Resigned: 10 November 1992
78 years old

Director
SUMMERFIELD, Neville Anthony
Resigned: 16 July 2010
Appointed Date: 19 February 2008
68 years old

Director
TURLE, Peter Alan
Resigned: 18 July 1995
Appointed Date: 17 January 1995
82 years old

Director
WHITBY, Michael John
Resigned: 27 November 2013
Appointed Date: 27 June 2008
77 years old

Director
WHITBY, Michael John
Resigned: 08 July 2003
Appointed Date: 26 October 1999
77 years old

Director
WRIGHT, Michael Thomas, Professor
Resigned: 20 February 2007
Appointed Date: 24 September 1996
78 years old

Persons With Significant Control

Birmingham City Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Events

15 May 2017
Confirmation statement made on 28 April 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Termination of appointment of Julia Elizabeth King as a director on 5 September 2016
24 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5,500

17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 155 more events
16 Jun 1988
New director appointed

16 Jun 1988
Registered office changed on 16/06/88 from: post & mail house 26 colmore circus birmingham B4

16 Jun 1988
Accounting reference date notified as 30/06

08 Mar 1988
Company name changed jaltorten LIMITED\certificate issued on 09/03/88
04 Nov 1987
Incorporation