Top Technology Ventures Limited

01977742

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG

Incorporated 15/01/1986

Previously known as

Top Technology Limited · until 22/01/2001

Swift 1656 Limited · until 03/03/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

David Graham Baynes

director · Since 11/08/2015

British · United Kingdom · Age 62

Ip2ipo Services Limited

corporate secretary · Since 03/02/2017

Reg: 05325867

Christopher Edward Glasson

director · Since 14/05/2026

British · England · Age 47

Former

Angela Leach

secretary · Resigned 27/05/2016

Helen Milburn

secretary · Resigned 03/02/2017

Alan John Aubrey

director · Resigned 10/03/2022

Michael Charles Nettleton Townend

director · Resigned 24/04/2025

Gregory Simon Smith

director · Resigned 14/05/2026

Persons with Significant Control

Ip Group Plc

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 3 Pancras Square, London, N1C 4AG

Reg: 04204490 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 2nd Floor 3 Pancras Square

2026-06-05

2ND FLOOR 3 PANCRAS SQUARE

post town → London

2026-06-05

LONDON