Company Information for FORESIGHT TECHNOLOGY VCT PLC
FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
07289280
Public Limited Company
Active |
Company Name | ||||||
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FORESIGHT TECHNOLOGY VCT PLC | ||||||
Legal Registered Office | ||||||
FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 07289280 | |
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Company ID Number | 07289280 | |
Date formed | 2010-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 00:42:57 |
Companies House |
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Officer | Role | Date Appointed |
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FORESIGHT GROUP LLP |
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TIMOTHY PETER WILLIS DOWLEN |
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DAVID ALAN HURST-BROWN |
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MICHAEL JOSEPH LISTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORESIGHT FUND MANAGERS LIMITED |
Company Secretary | ||
FORESIGHT GROUP LLP |
Company Secretary | ||
JOHN CRADDOCK MAPLES |
Director | ||
ROGER WILLIAM BLEARS |
Company Secretary | ||
ROGER WILLIAM BLEARS |
Director | ||
PRASHANT MEHTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESIGHT ENTERPRISE VCT PLC | Company Secretary | 2017-11-06 | CURRENT | 1998-02-03 | Active | |
KNOWLE PARK LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
FORESIGHT VCT PLC | Company Secretary | 2017-11-06 | CURRENT | 1997-08-19 | Active | |
WOKING STREET ANGELS | Director | 2017-01-24 | CURRENT | 2010-07-16 | Active | |
ZONE APP LIMITED | Director | 2016-11-22 | CURRENT | 2014-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
05/04/24 STATEMENT OF CAPITAL GBP 692535.58 | ||
28/03/24 STATEMENT OF CAPITAL GBP 664917.54 | ||
20/07/23 STATEMENT OF CAPITAL GBP 589193.9 | ||
02/11/23 STATEMENT OF CAPITAL GBP 604328.03 | ||
30/11/23 STATEMENT OF CAPITAL GBP 613854.55 | ||
21/12/23 STATEMENT OF CAPITAL GBP 623605.34 | ||
08/02/24 STATEMENT OF CAPITAL GBP 630922.47 | ||
14/03/24 STATEMENT OF CAPITAL GBP 645566.13 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
29/06/23 STATEMENT OF CAPITAL GBP 592000.65 | ||
Company name changed foresight solar & technology vct PLC\certificate issued on 04/09/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of share class name or designation | ||
Interim accounts made up to 2023-06-23 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Register inspection address changed to 120 London Wall Computershare Investor Services Plc 120 London Wall London EC2Y 5ET | ||
Registers moved to registered inspection location of 120 London Wall Computershare Investor Services Plc 120 London Wall London EC2Y 5ET | ||
27/04/23 STATEMENT OF CAPITAL GBP 585601.64 | ||
27/04/23 STATEMENT OF CAPITAL GBP 585601.64 | ||
05/04/23 STATEMENT OF CAPITAL GBP 584167.88 | ||
05/04/23 STATEMENT OF CAPITAL GBP 584167.88 | ||
23/03/23 STATEMENT OF CAPITAL GBP 567939.39 | ||
Interim accounts made up to 2023-02-28 | ||
Interim accounts made up to 2023-02-28 | ||
16/02/23 STATEMENT OF CAPITAL GBP 559816.98 | ||
10/02/22 STATEMENT OF CAPITAL GBP 506081.27 | ||
24/03/22 STATEMENT OF CAPITAL GBP 516523.39 | ||
24/03/22 STATEMENT OF CAPITAL GBP 516523.39 | ||
05/04/22 STATEMENT OF CAPITAL GBP 531260.54 | ||
05/04/22 STATEMENT OF CAPITAL GBP 531260.54 | ||
21/07/22 STATEMENT OF CAPITAL GBP 533702.79 | ||
29/04/21 STATEMENT OF CAPITAL GBP 473173.11 | ||
20/10/22 STATEMENT OF CAPITAL GBP 541792.19 | ||
20/10/22 STATEMENT OF CAPITAL GBP 541792.19 | ||
RES09 | Resolution of authority to purchase a number of shares | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORESIGHT GROUP LLP on 2020-12-31 | |
RP04AP01 | Second filing of director appointment of Mrs Carol Thompson | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROL THOMPSON | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH LISTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH19 | Statement of capital on 2020-08-26 GBP 378,823.40 | |
CERT21 | Certificate of capital reduction of share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN HURST-BROWN | |
RES09 | Resolution of authority to purchase a number of shares | |
RES15 | CHANGE OF COMPANY NAME 19/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORESIGHT GROUP LLP on 2019-11-20 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 18/06/2018 | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/03/19 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ERNEST ARTHUR RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP04 | CORPORATE SECRETARY APPOINTED FORESIGHT GROUP LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT LLP | |
AP04 | CORPORATE SECRETARY APPOINTED FORESIGHT GROUP LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT LLP | |
AP03 | Appointment of Foresight Group Llp as company secretary on 2017-11-06 | |
TM02 | Termination of appointment of Foresight Fund Managers Limited on 2017-11-06 | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 458657.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
SH03 | Purchase of own shares | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 528099.18 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ARRANGEMENT WITH FORESIGHT GROUP CI LTD AND FORESIGHT GROUP LLP. AMENDMENTS TO INVESTMENT POLICY ,CANCELLATION OF SHARE PREMIUM 07/03/2016 | |
RES01 | ALTER ARTICLES 07/03/2016 | |
RES14 | Resolutions passed:Minimum price paid is one pence, maximum which may be paid is the higher of 105% of the middle market quotation, arrangement with foresight group ci LTD and foresight group LLP. Amendments to investment policy , 07/03/2016Resolution ... | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed foresight solar vct PLC\certificate issued on 01/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/06/15 FULL LIST | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 508430.45 | |
SH19 | 24/06/15 STATEMENT OF CAPITAL GBP 508430.45 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 50877341 | |
AR01 | 18/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LISTON / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HURST-BROWN / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WILLIS DOWLEN / 12/05/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 12/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET THE SHARD LONDON SE1 9SG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM E C A COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 18/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAPLES | |
RES01 | ALTER ARTICLES 25/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MISC | IC02 NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED DAVID HURST-BROWN | |
AR01 | 18/06/12 NO CHANGES | |
SH19 | 21/02/12 STATEMENT OF CAPITAL GBP 383872.52 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BLEARS | |
SH02 | 13/01/11 STATEMENT OF CAPITAL GBP 13412990.20 | |
RES06 | REDUCE ISSUED CAPITAL 03/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED | |
AP01 | DIRECTOR APPOINTED LORD JOHN CRADDOCK MAPLES | |
SH01 | 06/07/10 STATEMENT OF CAPITAL GBP 50000.20 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLEARS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER WILLIS DOWLEN | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH LISTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESIGHT TECHNOLOGY VCT PLC
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as FORESIGHT TECHNOLOGY VCT PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | FTSC |
Listed Since | 02-Nov-10 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £65.1218M |
Shares Issues | 22,703,857.00 |
Share Type | ORD GBP0.01 C |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |