TOP TECHNOLOGY VENTURES LIMITED
LONDON TOP TECHNOLOGY LIMITED

Hellopages » City of London » City of London » EC4N 8AF

Company number 01977742
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017; Termination of appointment of Helen Milburn as a secretary on 3 February 2017; Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF. The most likely internet sites of TOP TECHNOLOGY VENTURES LIMITED are www.toptechnologyventures.co.uk, and www.top-technology-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Technology Ventures Limited is a Private Limited Company. The company registration number is 01977742. Top Technology Ventures Limited has been working since 15 January 1986. The present status of the company is Active. The registered address of Top Technology Ventures Limited is The Walbrook Building 25 Walbrook London United Kingdom Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. AUBREY, Alan John is a Director of the company. BAYNES, David Graham is a Director of the company. TOWNEND, Michael Charles Nettleton is a Director of the company. Secretary FITZGIBBONS, Harry Edward has been resigned. Secretary GOODLAD, Magnus James has been resigned. Secretary LEACH, Angela has been resigned. Secretary MILBURN, Helen has been resigned. Secretary SALLITT, Henry William Baines has been resigned. Secretary WISE, Christopher James has been resigned. Director DAVIES, John has been resigned. Director FIELDING, Alison Margaret, Dr has been resigned. Director FITZGIBBONS, Harry Edward has been resigned. Director GIBBS, David Phillip has been resigned. Director GOODLAD, Magnus James has been resigned. Director HAMBRO, Alexander Robert, The Hon has been resigned. Director HILL-WOOD, Peter Denis has been resigned. Director MILES, Allegra Sophie has been resigned. Director NORWOOD, David Robert has been resigned. Director WINWARD, Charles Stephen has been resigned. Director WINWARD, Charles Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 03 February 2017
Director
AUBREY, Alan John
Appointed Date: 06 September 2005
64 years old
Director
BAYNES, David Graham
Appointed Date: 11 August 2015
61 years old
Director
TOWNEND, Michael Charles Nettleton
Appointed Date: 05 January 2009
63 years old

Resigned Directors

Secretary
FITZGIBBONS, Harry Edward
Resigned: 19 November 1996
Appointed Date: 31 May 1996
Secretary
GOODLAD, Magnus James
Resigned: 10 September 2010
Appointed Date: 31 December 2002
Secretary
LEACH, Angela
Resigned: 27 May 2016
Appointed Date: 10 September 2010
Secretary
MILBURN, Helen
Resigned: 03 February 2017
Appointed Date: 27 May 2016
Secretary
SALLITT, Henry William Baines
Resigned: 31 May 1996
Secretary
WISE, Christopher James
Resigned: 31 December 2002
Appointed Date: 19 November 1996
Director
DAVIES, John
Resigned: 13 September 2005
Appointed Date: 16 August 2004
52 years old
Director
FIELDING, Alison Margaret, Dr
Resigned: 17 July 2013
Appointed Date: 04 November 2009
61 years old
Director
FITZGIBBONS, Harry Edward
Resigned: 27 August 2013
89 years old
Director
GIBBS, David Phillip
Resigned: 31 December 2008
84 years old
Director
GOODLAD, Magnus James
Resigned: 10 September 2010
Appointed Date: 05 January 2009
53 years old
Director
HAMBRO, Alexander Robert, The Hon
Resigned: 14 May 1999
Appointed Date: 26 January 1995
63 years old
Director
HILL-WOOD, Peter Denis
Resigned: 31 December 2008
89 years old
Director
MILES, Allegra Sophie
Resigned: 30 June 2004
Appointed Date: 29 July 1999
53 years old
Director
NORWOOD, David Robert
Resigned: 31 December 2008
Appointed Date: 16 August 2004
57 years old
Director
WINWARD, Charles Stephen
Resigned: 23 April 2014
Appointed Date: 25 November 2011
56 years old
Director
WINWARD, Charles Stephen
Resigned: 03 October 2011
Appointed Date: 03 October 2011
56 years old

Persons With Significant Control

Ip Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOP TECHNOLOGY VENTURES LIMITED Events

03 Feb 2017
Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Helen Milburn as a secretary on 3 February 2017
03 Feb 2017
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
03 Feb 2017
Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 122 more events
09 Oct 1987
Return made up to 04/08/87; full list of members
01 Oct 1987
Location of register of members
01 Oct 1987
Location of register of directors' interests
11 Mar 1986
Articles of association
15 Jan 1986
Incorporation

Similar Companies

TOP TECHNOLOGY VENTURES IV L.P. TOP TECHNOLOGY VENTURES IV L.P. TOP TECHS LIMITED TOP TED LIMITED TOP TEES LIMITED TOP TEK INTERNATIONAL LIMITED TOP TEL ACCESSORIES LTD