Top Technology Ventures Limited

Company Name	Top Technology Ventures Limited
Company Status	Active
Company Number	01977742
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Charles Nettleton Townend
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(22 years, 12 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG

Director Name	Mr David Graham Baynes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG

Director Name	Mr Gregory Simon Smith
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG

Secretary Name	Ip2Ipo Services Limited (Corporation)
Status	Current
Appointed	03 February 2017(31 years after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	2nd Floor 3 Pancras Square London N1C 4AG

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(6 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	Harry Edward Fitzgibbons
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1992(6 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Phillimore Gardens London W8 7QG

Director Name	Mr David Phillip Gibbs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(6 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Hampshire Hill Plummers Plain West Sussex RH13 6PA

Secretary Name	Mr Henry William Baines Sallitt
Nationality	British
Status	Resigned
Appointed	26 July 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletree Cottage Newtown Common Newbury Berkshire RG20 9DA

Director Name	Hon Alexander Robert Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	Manor Farm House Farleigh Wallop Basingstoke Hampshire RG25 2HR

Secretary Name	Harry Edward Fitzgibbons
Nationality	American
Status	Resigned
Appointed	31 May 1996(10 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Phillimore Gardens London W8 7QG

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2 Stock Orchard Crescent Islington London N7 9SL

Director Name	Allegra Sophie Miles
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2004)
Role	Solicitor
Correspondence Address	39 Warriner Gardens London SW11 4EA

Secretary Name	Mr Magnus James Goodlad
Nationality	British
Status	Resigned
Appointed	31 December 2002(16 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fentiman Road London SW8 1LF

Director Name	David Robert Norwood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	53 St John's Street Oxford OX1 2LQ

Director Name	John Davies
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 September 2005)
Role	Company Director
Correspondence Address	61 Aston Street Oxford Oxfordshire OX4 1EW

Director Name	Mr Alan John Aubrey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(19 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG

Director Name	Mr Magnus James Goodlad
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(22 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fentiman Road London SW8 1LF

Director Name	Dr Alison Margaret Fielding
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(23 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Angela Leach
Nationality	British
Status	Resigned
Appointed	10 September 2010(24 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2016)
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Charles Stephen Winward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(25 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cornhill London EC4V 3ND

Director Name	Mr Charles Stephen Winward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(25 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Ms Helen Milburn
Status	Resigned
Appointed	27 May 2016(30 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 February 2017)
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Contact

Website	www.toptechnology.co.uk

Location

Registered Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,772,334
Net Worth	£4,056,436
Cash	£4,839,443
Current Liabilities	£833,776

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

28 July 2020	Full accounts made up to 31 December 2019 (20 pages)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 May 2020	Appointment of Mr Gregory Simon Smith as a director on 5 May 2020 (2 pages)
4 March 2020	Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW (1 page)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
22 May 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
23 April 2019	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA (1 page)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2017 (25 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (24 pages)
9 May 2017	Full accounts made up to 31 December 2016 (24 pages)
21 April 2017	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
21 April 2017	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
3 February 2017	Termination of appointment of Helen Milburn as a secretary on 3 February 2017 (1 page)
3 February 2017	Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
3 February 2017	Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
3 February 2017	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
3 February 2017	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
3 February 2017	Termination of appointment of Helen Milburn as a secretary on 3 February 2017 (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 June 2016	Termination of appointment of Angela Leach as a secretary on 27 May 2016 (1 page)
3 June 2016	Termination of appointment of Angela Leach as a secretary on 27 May 2016 (1 page)
3 June 2016	Appointment of Ms Helen Milburn as a secretary on 27 May 2016 (2 pages)
3 June 2016	Appointment of Ms Helen Milburn as a secretary on 27 May 2016 (2 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
12 August 2015	Appointment of Mr David Graham Baynes as a director on 11 August 2015 (2 pages)
12 August 2015	Appointment of Mr David Graham Baynes as a director on 11 August 2015 (2 pages)
9 July 2015	Director's details changed for Mr Michael Charles Nettleton Townend on 1 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Michael Charles Nettleton Townend on 1 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Alan John Aubrey on 1 January 2015 (2 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 204,000 (4 pages)
9 July 2015	Director's details changed for Mr Alan John Aubrey on 1 January 2015 (2 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 204,000 (4 pages)
9 July 2015	Director's details changed for Mr Alan John Aubrey on 1 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Michael Charles Nettleton Townend on 1 January 2015 (2 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 204,000 (5 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 204,000 (5 pages)
12 May 2014	Termination of appointment of Charles Winward as a director (2 pages)
12 May 2014	Termination of appointment of Charles Winward as a director (2 pages)
20 September 2013	Termination of appointment of Harry Fitzgibbons as a director (2 pages)
20 September 2013	Termination of appointment of Harry Fitzgibbons as a director (2 pages)
19 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 Dr Alison Margaret Fielding (4 pages)
19 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 Dr Alison Margaret Fielding (4 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
10 July 2013	Termination of appointment of Alison Fielding as a director ANNOTATION A second filed TM01 was registered on 19/07/2013 (3 pages)
10 July 2013	Termination of appointment of Alison Fielding as a director ANNOTATION A second filed TM01 was registered on 19/07/2013 (3 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (49 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (49 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
7 December 2011	Appointment of Mr Charles Stephen Winward as a director (3 pages)
7 December 2011	Appointment of Mr Charles Stephen Winward as a director (3 pages)
9 November 2011	Resolutions RES13 ‐ Conflict of interest 04/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 November 2011	Resolutions RES13 ‐ Conflict of interest 04/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 October 2011	Termination of appointment of Charles Winward as a director (2 pages)
26 October 2011	Termination of appointment of Charles Winward as a director (2 pages)
7 October 2011	Appointment of Mr Charles Stephen Winward as a director (3 pages)
7 October 2011	Appointment of Mr Charles Stephen Winward as a director (3 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
28 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
28 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
21 October 2010	Termination of appointment of Magnus Goodlad as a secretary (2 pages)
21 October 2010	Termination of appointment of Magnus Goodlad as a secretary (2 pages)
21 October 2010	Appointment of Angela Leach as a secretary (3 pages)
21 October 2010	Termination of appointment of Magnus Goodlad as a director (2 pages)
21 October 2010	Termination of appointment of Magnus Goodlad as a director (2 pages)
21 October 2010	Appointment of Angela Leach as a secretary (3 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Michael Charles Nettleton Townend on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Michael Charles Nettleton Townend on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
18 November 2009	Appointment of Dr Alison Margaret Fielding as a director (2 pages)
18 November 2009	Appointment of Dr Alison Margaret Fielding as a director (2 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
9 January 2009	Appointment terminated director david norwood (1 page)
9 January 2009	Director appointed michael charles nettleton townend (3 pages)
9 January 2009	Director appointed magnus james goodlad (3 pages)
9 January 2009	Appointment terminated director peter hill-wood (1 page)
9 January 2009	Director appointed michael charles nettleton townend (3 pages)
9 January 2009	Appointment terminated director david gibbs (1 page)
9 January 2009	Director appointed magnus james goodlad (3 pages)
9 January 2009	Appointment terminated director peter hill-wood (1 page)
9 January 2009	Appointment terminated director david gibbs (1 page)
9 January 2009	Appointment terminated director david norwood (1 page)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (56 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (56 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (56 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (56 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 24 cornhill london EC3V 3ND (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 24 cornhill london EC3V 3ND (1 page)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP (1 page)
16 July 2007	Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP (1 page)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
24 July 2006	Return made up to 30/06/06; full list of members (3 pages)
24 July 2006	Return made up to 30/06/06; full list of members (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Return made up to 30/06/05; full list of members (3 pages)
1 August 2005	Return made up to 30/06/05; full list of members (3 pages)
4 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2005	Â£ nc 200000/250000 27/04/05 (1 page)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
4 May 2005	Â£ nc 200000/250000 27/04/05 (1 page)
4 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2005	Ad 27/04/05--------- Â£ si 4000@1=4000 Â£ ic 200000/204000 (2 pages)
4 May 2005	Ad 27/04/05--------- Â£ si 4000@1=4000 Â£ ic 200000/204000 (2 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
27 April 2005	Registered office changed on 27/04/05 from: 20-21 tooks court cursitor street london EC4A 1LB (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 20-21 tooks court cursitor street london EC4A 1LB (1 page)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
12 July 2004	Return made up to 30/06/04; full list of members (8 pages)
12 July 2004	Return made up to 30/06/04; full list of members (8 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
21 June 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
21 June 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
18 July 2003	Return made up to 30/06/03; full list of members (8 pages)
18 July 2003	Return made up to 30/06/03; full list of members (8 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
19 December 2002	Group of companies' accounts made up to 31 March 2002 (81 pages)
19 December 2002	Group of companies' accounts made up to 31 March 2002 (81 pages)
6 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (68 pages)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (68 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (69 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (69 pages)
22 January 2001	Company name changed top technology LIMITED\certificate issued on 22/01/01 (2 pages)
22 January 2001	Company name changed top technology LIMITED\certificate issued on 22/01/01 (2 pages)
19 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 February 2000	Full group accounts made up to 31 March 1999 (74 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (74 pages)
23 December 1999	Secretary's particulars changed (1 page)
23 December 1999	Secretary's particulars changed (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
3 August 1999	Return made up to 14/07/99; full list of members (9 pages)
3 August 1999	Return made up to 14/07/99; full list of members (9 pages)
9 July 1999	Location of register of members (1 page)
9 July 1999	Location of register of members (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
7 August 1998	Return made up to 14/07/98; full list of members (13 pages)
7 August 1998	Return made up to 14/07/98; full list of members (13 pages)
7 August 1998	Full accounts made up to 31 March 1998 (23 pages)
7 August 1998	Full accounts made up to 31 March 1998 (23 pages)
8 May 1998	Registered office changed on 08/05/98 from: 41 tower hill london EC3N 4HA (1 page)
8 May 1998	Registered office changed on 08/05/98 from: 41 tower hill london EC3N 4HA (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1997	Return made up to 14/07/97; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
31 July 1997	Return made up to 14/07/97; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
2 September 1996	Auditor's resignation (1 page)
2 September 1996	Auditor's resignation (1 page)
12 August 1996	Return made up to 14/07/96; full list of members (14 pages)
12 August 1996	Return made up to 14/07/96; full list of members (14 pages)
30 June 1996	Full accounts made up to 31 March 1996 (21 pages)
30 June 1996	Full accounts made up to 31 March 1996 (21 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	New secretary appointed (2 pages)
8 August 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Secretary's particulars changed (28 pages)
8 August 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Secretary's particulars changed (28 pages)
4 July 1995	Full accounts made up to 31 March 1995 (21 pages)
4 July 1995	Full accounts made up to 31 March 1995 (21 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
2 September 1992	Return made up to 26/07/92; full list of members (8 pages)
2 September 1992	Return made up to 26/07/92; full list of members (8 pages)
5 August 1991	Return made up to 26/07/91; full list of members (9 pages)
5 August 1991	Return made up to 26/07/91; full list of members (9 pages)
9 October 1987	Return made up to 04/08/87; full list of members (14 pages)
9 October 1987	Return made up to 04/08/87; full list of members (14 pages)
11 March 1986	Articles of association (15 pages)
11 March 1986	Articles of association (15 pages)
15 January 1986	Incorporation (17 pages)
15 January 1986	Incorporation (17 pages)

Top Technology Ventures Limited

Business Activity

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Location

Financials

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Filing History

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