ALBION TECHNOLOGY & GENERAL VCT PLC
LONDON CLOSE TECHNOLOGY & GENERAL VCT PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 04114310
Status Active
Incorporation Date 21 November 2000
Company Type Public Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 7 April 2017 GBP 1,092,391.89 ; Statement of capital following an allotment of shares on 28 March 2017 GBP 1,089,626.04 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 1,061,619.27 . The most likely internet sites of ALBION TECHNOLOGY & GENERAL VCT PLC are www.albiontechnologygeneralvct.co.uk, and www.albion-technology-general-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Technology General Vct Plc is a Public Limited Company. The company registration number is 04114310. Albion Technology General Vct Plc has been working since 21 November 2000. The present status of the company is Active. The registered address of Albion Technology General Vct Plc is 1 King S Arms Yard London Ec2r 7af. . ALBION VENTURES LLP is a Secretary of the company. ARCHIBALD, Robin is a Director of the company. CORDEIRO, Mary Anne is a Director of the company. CROSS, Neil Earl, Dr is a Director of the company. REES-MOGG, Modwenna Vivien, The Hon is a Director of the company. REEVE, Patrick Harold is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary KINNEAR, Catherine has been resigned. Secretary CLOSE VENTURES LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director BURTON, Edmund Fortescue Gerard, Sir has been resigned. Director HART, Michael John has been resigned. Director MEEK, Kip has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ALBION VENTURES LLP
Appointed Date: 23 January 2009
Director
ARCHIBALD, Robin
Appointed Date: 18 November 2013
66 years old
Director
CORDEIRO, Mary Anne
Appointed Date: 18 November 2013
64 years old
Director
CROSS, Neil Earl, Dr
Appointed Date: 06 December 2000
80 years old
Director
REES-MOGG, Modwenna Vivien, The Hon
Appointed Date: 04 October 2012
57 years old
Director
REEVE, Patrick Harold
Appointed Date: 11 December 2003
65 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 10 March 2004
Appointed Date: 28 November 2000
Secretary
KINNEAR, Catherine
Resigned: 31 July 2005
Appointed Date: 10 March 2004
Secretary
CLOSE VENTURES LIMITED
Resigned: 23 January 2009
Appointed Date: 31 July 2005
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 28 November 2000
Appointed Date: 21 November 2000
Director
BURTON, Edmund Fortescue Gerard, Sir
Resigned: 15 November 2013
Appointed Date: 06 December 2000
82 years old
Director
HART, Michael John
Resigned: 24 October 2012
Appointed Date: 06 December 2000
84 years old
Director
MEEK, Kip
Resigned: 11 December 2003
Appointed Date: 06 December 2000
70 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 06 December 2000
Appointed Date: 21 November 2000
Director
HILLGATE SECRETARIAL LIMITED
Resigned: 08 December 2000
Appointed Date: 21 November 2000

ALBION TECHNOLOGY & GENERAL VCT PLC Events

12 Apr 2017
Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,092,391.89
30 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,089,626.04
17 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,061,619.27
07 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,008,644.23
07 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 109,610.7
...
... and 240 more events
27 Jan 2006
Return made up to 21/11/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

ALBION TECHNOLOGY & GENERAL VCT PLC Charges

8 September 2006
Third party charge of deposit
Delivered: 12 September 2006
Status: Satisfied on 5 March 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £375,000.00 credited to account…
31 January 2005
Third party charge of deposit
Delivered: 3 February 2005
Status: Satisfied on 5 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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