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Dato Capital United Kingdom

Top Technology Ventures LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TOP TECHNOLOGY VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01977742
Global Intermediary ID BWNAG7.00001.ME.826
Record last updated Thursday, October 20, 2022 1:26:52 PM UTC
Postal Code N1C 4AG

Charts

Visits

TOP TECHNOLOGY VENTURES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 9, 2017 Annual accounts Annual accounts
Registry Apr 21, 2017 Change of registered office address Change of registered office address
Registry Apr 21, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 3, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 3, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 3, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 3, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2015 Annual return Annual return
Registry Jul 9, 2015 Change of particulars for director Change of particulars for director
Registry Jul 9, 2015 Change of particulars for director 2595404... Change of particulars for director 2595404...
Financials Jun 23, 2015 Annual accounts Annual accounts
Financials Nov 4, 2014 Annual accounts 1103540... Annual accounts 1103540...
Registry Jul 16, 2014 Annual return Annual return
Registry May 12, 2014 Resignation of one Director Resignation of one Director
Registry Apr 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Financials May 10, 2013 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Resolution Resolution
Registry Nov 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2009 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Resignation of a person Resignation of a person
Registry Jan 9, 2009 Resignation of a person 8358949... Resignation of a person 8358949...
Registry Jan 9, 2009 Appointment of a person Appointment of a person
Registry Jan 9, 2009 Resignation of a person Resignation of a person
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of a director 8358947... Resignation of a director 8358947...
Registry Jan 9, 2009 Appointment of a person Appointment of a person
Registry Jan 9, 2009 Appointment of a director Appointment of a director
Registry Jan 5, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2008 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jul 28, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Financials Nov 1, 2007 Annual accounts 1879953... Annual accounts 1879953...
Registry Jul 17, 2007 Register of members Register of members
Registry Jul 17, 2007 Register of members 1766701... Register of members 1766701...
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Oct 11, 2005 Resignation of a person Resignation of a person
Registry Sep 14, 2005 Appointment of a person Appointment of a person
Registry Sep 13, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 6, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2005 Register of members Register of members
Registry Aug 1, 2005 Register of members 1753884... Register of members 1753884...
Registry Aug 1, 2005 Annual return Annual return
Registry May 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2005 Resolution Resolution
Registry May 4, 2005 Resolution 1866232... Resolution 1866232...
Registry May 4, 2005 Resolution Resolution
Financials May 4, 2005 Annual accounts Annual accounts
Registry May 4, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 4, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2004 Accounts Accounts
Registry Nov 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 23, 2004 Appointment of a person Appointment of a person

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