Nitech Venture Partners Limited

Company Name	Nitech Venture Partners Limited
Directors	Alan Mawson and Neil Walter Cochrane Simms
Company Status	Active
Company Number	03900326
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Previous Name	Angle Assets Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Alan Mawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 July 2003(3 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Clifford Avenue East Sheen London SW14 7BS

Director Name	Mr Neil Walter Cochrane Simms
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(21 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A&L Goodbody Solicitors, Augustine House Austin Fr London EC2N 2HA

Director Name	Ian George Dalton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Managing Director
Correspondence Address	The Quarry Whim Road Gullane East Lothian EH31 2BD Scotland

Director Name	Mr Andrew David William Newland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greencroft Ridgley Road Chiddingfold Godalming Surrey GU8 4QN

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Director Name	Dr Eulian John Foster Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2003)
Role	Management Consultant
Correspondence Address	107 Derbeth Grange Kingswells Aberdeen AB15 8UD Scotland

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Secretary Name	Anthony Nigel Fiducia
Nationality	British
Status	Resigned
Appointed	03 July 2003(3 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7AJ

Contact

Website	clarendonfm.co.uk
Email address	[email protected]
Telephone	0121 6630000
Telephone region	Birmingham

Location

Registered Address	A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Clarendon Fund Managers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£10,914

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

3 September 2020	Total exemption full accounts made up to 31 August 2019 (26 pages)
10 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (26 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (26 pages)
2 February 2018	Termination of appointment of Anthony Nigel Fiducia as a secretary on 31 August 2017 (1 page)
2 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 August 2016 (26 pages)
5 September 2017	Total exemption full accounts made up to 31 August 2016 (26 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Total exemption full accounts made up to 31 August 2015 (25 pages)
5 July 2017	Total exemption full accounts made up to 31 August 2015 (25 pages)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
30 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016 (1 page)
3 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
10 July 2015	Full accounts made up to 31 August 2014 (31 pages)
10 July 2015	Full accounts made up to 31 August 2014 (31 pages)
26 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
26 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
4 July 2014	Full accounts made up to 31 August 2013 (32 pages)
4 July 2014	Full accounts made up to 31 August 2013 (32 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (5 pages)
8 January 2014	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (5 pages)
3 July 2013	Full accounts made up to 31 August 2012 (50 pages)
3 July 2013	Full accounts made up to 31 August 2012 (50 pages)
12 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
12 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
11 March 2013	Secretary's details changed for Anthony Nigel Fiducia on 5 March 2013 (3 pages)
11 March 2013	Secretary's details changed for Anthony Nigel Fiducia on 5 March 2013 (3 pages)
11 March 2013	Secretary's details changed for Anthony Nigel Fiducia on 5 March 2013 (3 pages)
22 May 2012	Full accounts made up to 31 August 2011 (33 pages)
22 May 2012	Full accounts made up to 31 August 2011 (33 pages)
6 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (14 pages)
6 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (14 pages)
3 June 2011	Full accounts made up to 31 August 2010 (31 pages)
3 June 2011	Full accounts made up to 31 August 2010 (31 pages)
24 February 2011	Annual return made up to 29 December 2010. List of shareholders has changed (14 pages)
24 February 2011	Annual return made up to 29 December 2010. List of shareholders has changed (14 pages)
1 June 2010	Full accounts made up to 31 August 2009 (13 pages)
1 June 2010	Full accounts made up to 31 August 2009 (13 pages)
24 February 2010	Annual return made up to 29 December 2009. List of shareholders has changed (14 pages)
24 February 2010	Annual return made up to 29 December 2009. List of shareholders has changed (14 pages)
1 July 2009	Full accounts made up to 31 August 2008 (32 pages)
1 July 2009	Full accounts made up to 31 August 2008 (32 pages)
30 March 2009	Return made up to 29/12/08; full list of members (5 pages)
30 March 2009	Return made up to 29/12/08; full list of members (5 pages)
3 June 2008	Full accounts made up to 31 August 2007 (32 pages)
3 June 2008	Full accounts made up to 31 August 2007 (32 pages)
18 March 2008	Registered office changed on 18/03/2008 from 33 cannon street london EC4M 5TE (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 33 cannon street london EC4M 5TE (1 page)
6 February 2008	Return made up to 29/12/07; no change of members (7 pages)
6 February 2008	Return made up to 29/12/07; no change of members (7 pages)
10 July 2007	Full accounts made up to 31 August 2006 (29 pages)
10 July 2007	Full accounts made up to 31 August 2006 (29 pages)
6 March 2007	Return made up to 29/12/06; full list of members (7 pages)
6 March 2007	Return made up to 29/12/06; full list of members (7 pages)
21 August 2006	Full accounts made up to 31 August 2005 (26 pages)
21 August 2006	Full accounts made up to 31 August 2005 (26 pages)
12 January 2006	Return made up to 29/12/05; full list of members (7 pages)
12 January 2006	Return made up to 29/12/05; full list of members (7 pages)
3 October 2005	Full accounts made up to 31 August 2004 (12 pages)
3 October 2005	Full accounts made up to 31 August 2004 (12 pages)
10 March 2005	Return made up to 29/12/04; full list of members (7 pages)
10 March 2005	Return made up to 29/12/04; full list of members (7 pages)
2 February 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
2 February 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
15 January 2004	Return made up to 29/12/03; full list of members (7 pages)
15 January 2004	Return made up to 29/12/03; full list of members (7 pages)
15 December 2003	Full accounts made up to 30 April 2003 (9 pages)
15 December 2003	Full accounts made up to 30 April 2003 (9 pages)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	New director appointed (3 pages)
9 August 2003	New director appointed (3 pages)
9 August 2003	Registered office changed on 09/08/03 from: surrey technology centre the surrey research park guildford surrey GU2 7YG (1 page)
9 August 2003	New director appointed (3 pages)
9 August 2003	New director appointed (3 pages)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Registered office changed on 09/08/03 from: surrey technology centre the surrey research park guildford surrey GU2 7YG (1 page)
5 August 2003	Company name changed angle assets LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed angle assets LIMITED\certificate issued on 05/08/03 (2 pages)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 March 2003	Full accounts made up to 30 April 2002 (7 pages)
4 March 2003	Full accounts made up to 30 April 2002 (7 pages)
2 January 2003	Return made up to 29/12/02; full list of members (7 pages)
2 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
31 December 2001	Return made up to 29/12/01; full list of members (6 pages)
31 December 2001	Return made up to 29/12/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 30 April 2001 (7 pages)
15 October 2001	Full accounts made up to 30 April 2001 (7 pages)
22 February 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
16 October 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
16 October 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
29 December 1999	Incorporation (30 pages)
29 December 1999	Incorporation (30 pages)

Nitech Venture Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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