Top Technology Ventures Limited

Company details

Type

Private Limited Company

Incorporated

1986-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Glasson, Christopher Edward · Director appointed 2026-05-14
• Ip2ipo Services Limited · Corporate Secretary appointed 2017-02-03
• Baynes, David Graham · Director appointed 2015-08-11
• Smith, Gregory Simon · Director appointed 2020-05-05 resigned 2026-05-14
• Townend, Michael Charles Nettleton · Director appointed 2009-01-05 resigned 2025-04-24
• Aubrey, Alan John · Director appointed 2005-09-06 resigned 2022-03-10
• Milburn, Helen · Secretary appointed 2016-05-27 resigned 2017-02-03
• Leach, Angela · Secretary appointed 2010-09-10 resigned 2016-05-27
• Fitzgibbons, Harry Edward · Director resigned 2013-08-27
• Fielding, Alison Margaret, Dr · Director appointed 2009-11-04 resigned 2013-07-17
• Winward, Charles Stephen · Director appointed 2011-10-03 resigned 2011-10-03
• Goodlad, Magnus James · Director appointed 2009-01-05 resigned 2010-09-10
• Norwood, David Robert · Director appointed 2004-08-16 resigned 2008-12-31
• Hill-Wood, Peter Denis · Director resigned 2008-12-31
• Gibbs, David Phillip · Director resigned 2008-12-31
• Davies, John · Director appointed 2004-08-16 resigned 2005-09-13
• Miles, Allegra Sophie · Director appointed 1999-07-29 resigned 2004-06-30
• Wise, Christopher James · Secretary appointed 1996-11-19 resigned 2002-12-31
• Hambro, Alexander Robert, The Hon · Director appointed 1995-01-26 resigned 1999-05-14
• Sallitt, Henry William Baines · Secretary resigned 1996-05-31

People with significant control (1)

• Ip Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-14 Termination director company with name termination date TM01 Officers
• 2026-05-14 Appointment of director AP01 Officers
• 2025-07-29 Small-company accounts (paper) AA Accounts
• 2025-07-11 Change sail address company with old address new address AD02 Address
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-04 Move registers to registered office company with new address AD04 Address
• 2023-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Full accounts (paper) AA Accounts
• 2022-10-07 Change corporate secretary company with change date CH04 Officers
• 2022-10-07 Change to a person with significant control PSC05 PSC
• 2022-10-05 Change corporate secretary company with change date CH04 Officers
• 2022-09-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.