BRITISH SMALLER COMPANIES VCT2 PLC
LEEDS BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC

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Company number 04084003
Status Active
Incorporation Date 4 October 2000
Company Type Public Limited Company
Address 5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, LS1 5QS
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 thirty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Purchase of own shares. Shares purchased into treasury: GBP 289,574.6 ; Full accounts made up to 31 December 2016. The most likely internet sites of BRITISH SMALLER COMPANIES VCT2 PLC are www.britishsmallercompaniesvct2.co.uk, and www.british-smaller-companies-vct2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. British Smaller Companies Vct2 Plc is a Public Limited Company. The company registration number is 04084003. British Smaller Companies Vct2 Plc has been working since 04 October 2000. The present status of the company is Active. The registered address of British Smaller Companies Vct2 Plc is 5th Floor Valiant Building 14 South Parade Leeds Ls1 5qs. . THE CITY PARTNERSHIP (UK) LIMITED is a Secretary of the company. LAST, Richard is a Director of the company. PETTIGREW, Robert Martin is a Director of the company. WALLER, Peter Charles is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary MACKINTOSH, Clare has been resigned. Secretary KHM SECRETARIAL SERVICES LIMITED has been resigned. Director ASHCROFT, John Railton has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director GERVASIO, James Ernest Peter has been resigned. Director HUGH SMITH, Andrew Colin, Sir has been resigned. Director NOAR, Stephen John has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THE CITY PARTNERSHIP (UK) LIMITED
Appointed Date: 01 December 2014
Director
LAST, Richard
Appointed Date: 16 November 2000
68 years old
Director
PETTIGREW, Robert Martin
Appointed Date: 16 November 2000
81 years old
Director
WALLER, Peter Charles
Appointed Date: 01 October 2010
79 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 01 April 2011
Appointed Date: 04 October 2000
Secretary
MACKINTOSH, Clare
Resigned: 23 August 2011
Appointed Date: 01 April 2011
Secretary
KHM SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2014
Appointed Date: 23 August 2011
Director
ASHCROFT, John Railton
Resigned: 29 October 2003
Appointed Date: 16 November 2000
74 years old
Director
CAMMERMAN, Philip Simon
Resigned: 22 September 2010
Appointed Date: 04 October 2000
83 years old
Director
GERVASIO, James Ernest Peter
Resigned: 16 November 2000
Appointed Date: 04 October 2000
78 years old
Director
HUGH SMITH, Andrew Colin, Sir
Resigned: 31 December 2007
Appointed Date: 16 November 2000
94 years old
Director
NOAR, Stephen John
Resigned: 30 June 2008
Appointed Date: 16 November 2000
78 years old

BRITISH SMALLER COMPANIES VCT2 PLC Events

19 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
16 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 289,574.6
12 Apr 2017
Full accounts made up to 31 December 2016
20 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 10,330,729
09 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 254,574.6
...
... and 225 more events
22 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 2000
Certificate of authorisation to commence business and borrow
08 Nov 2000
Application to commence business
04 Oct 2000
Incorporation

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