TOP TECHNOLOGY VENTURES LIMITED

Company summary

Company number: 01977742
Status: ACTIVE
Incorporated / age: 15 January 198640 years
Registered office: 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
TOP TECHNOLOGY LIMITED
SWIFT 1656 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IP2IPO SERVICES LIMITED ACTIVE	Secretary	03 Feb 2017				2nd Floor, 3 Pancras Square, London, N1C 4AG, England
BAYNES, David Graham ACTIVE	Director	11 Aug 2015		United Kingdom	January 1964	2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
GLASSON, Christopher Edward ACTIVE	Director	14 May 2026		England	November 1978	2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
FITZGIBBONS, Harry Edward RESIGNED	Secretary	31 May 1996	19 Nov 1996			25 Phillimore Gardens, London, W8 7QG
GOODLAD, Magnus James RESIGNED	Secretary	31 Dec 2002	10 Sep 2010			30 Fentiman Road, London, SW8 1LF
LEACH, Angela RESIGNED	Secretary	10 Sep 2010	27 May 2016			24, Cornhill, London, EC3V 3ND, Uk
MILBURN, Helen RESIGNED	Secretary	27 May 2016	03 Feb 2017			24 Cornhill, London, EC3V 3ND
SALLITT, Henry William Baines RESIGNED	Secretary		31 May 1996			Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
WISE, Christopher James RESIGNED	Secretary	19 Nov 1996	31 Dec 2002			2 Stock Orchard Crescent, Islington, London, N7 9SL
AUBREY, Alan John RESIGNED	Director	06 Sep 2005	10 Mar 2022	United Kingdom	April 1961	2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
DAVIES, John RESIGNED	Director	16 Aug 2004	13 Sep 2005		December 1972	61 Aston Street, Oxford, Oxfordshire, OX4 1EW
FIELDING, Alison Margaret, Dr RESIGNED	Director	04 Nov 2009	17 Jul 2013	England	August 1964	24 Cornhill, London, EC3V 3ND
FITZGIBBONS, Harry Edward RESIGNED	Director		27 Aug 2013	United Kingdom	November 1936	25 Phillimore Gardens, London, W8 7QG
GIBBS, David Phillip RESIGNED	Director		31 Dec 2008	United Kingdom	May 1941	Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA
GOODLAD, Magnus James RESIGNED	Director	05 Jan 2009	10 Sep 2010	United Kingdom	September 1972	30 Fentiman Road, London, SW8 1LF
HAMBRO, Alexander Robert, The Hon RESIGNED	Director	26 Jan 1995	14 May 1999		January 1962	Manor Farm House, Farleigh Wallop, Basingstoke, Hampshire, RG25 2HR
HILL-WOOD, Peter Denis RESIGNED	Director		31 Dec 2008	United Kingdom	February 1936	13 Smith Terrace, London, SW3 4DL
MILES, Allegra Sophie RESIGNED	Director	29 Jul 1999	30 Jun 2004		July 1972	39 Warriner Gardens, London, SW11 4EA
NORWOOD, David Robert RESIGNED	Director	16 Aug 2004	31 Dec 2008		October 1968	53 St John's Street, Oxford, OX1 2LQ
SMITH, Gregory Simon RESIGNED	Director	05 May 2020	14 May 2026	England	November 1978	2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
TOWNEND, Michael Charles Nettleton RESIGNED	Director	05 Jan 2009	24 Apr 2025	England	October 1962	2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
WINWARD, Charles Stephen RESIGNED	Director	25 Nov 2011	23 Apr 2014	England	September 1969	24, Cornhill, London, EC3V 3ND, United Kingdom
WINWARD, Charles Stephen RESIGNED	Director	03 Oct 2011	03 Oct 2011	England	September 1969	24, Cornhill, London, EC4V 3ND, United Kingdom

IP2IPO SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Feb 2017
Address: 2nd Floor, 3 Pancras Square, London, N1C 4AG, England

BAYNES, David Graham ACTIVE
Role: Director
Appointed on: 11 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

GLASSON, Christopher Edward ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: November 1978
Address: 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

FITZGIBBONS, Harry Edward RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 19 Nov 1996
Address: 25 Phillimore Gardens, London, W8 7QG

GOODLAD, Magnus James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 10 Sep 2010
Address: 30 Fentiman Road, London, SW8 1LF

LEACH, Angela RESIGNED
Role: Secretary
Appointed on: 10 Sep 2010
Resigned on: 27 May 2016
Address: 24, Cornhill, London, EC3V 3ND, Uk

MILBURN, Helen RESIGNED
Role: Secretary
Appointed on: 27 May 2016
Resigned on: 03 Feb 2017
Address: 24 Cornhill, London, EC3V 3ND

SALLITT, Henry William Baines RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

WISE, Christopher James RESIGNED
Role: Secretary
Appointed on: 19 Nov 1996
Resigned on: 31 Dec 2002
Address: 2 Stock Orchard Crescent, Islington, London, N7 9SL

AUBREY, Alan John RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 10 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

DAVIES, John RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 13 Sep 2005
Date of birth: December 1972
Address: 61 Aston Street, Oxford, Oxfordshire, OX4 1EW

FIELDING, Alison Margaret, Dr RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 17 Jul 2013
Country of Residence: England
Date of birth: August 1964
Address: 24 Cornhill, London, EC3V 3ND

FITZGIBBONS, Harry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 25 Phillimore Gardens, London, W8 7QG

GIBBS, David Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA

GOODLAD, Magnus James RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 30 Fentiman Road, London, SW8 1LF

HAMBRO, Alexander Robert, The Hon RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 14 May 1999
Date of birth: January 1962
Address: Manor Farm House, Farleigh Wallop, Basingstoke, Hampshire, RG25 2HR

HILL-WOOD, Peter Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 13 Smith Terrace, London, SW3 4DL

MILES, Allegra Sophie RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 30 Jun 2004
Date of birth: July 1972
Address: 39 Warriner Gardens, London, SW11 4EA

NORWOOD, David Robert RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 31 Dec 2008
Date of birth: October 1968
Address: 53 St John's Street, Oxford, OX1 2LQ

SMITH, Gregory Simon RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: November 1978
Address: 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

TOWNEND, Michael Charles Nettleton RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 24 Apr 2025
Country of Residence: England
Date of birth: October 1962
Address: 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

WINWARD, Charles Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 23 Apr 2014
Country of Residence: England
Date of birth: September 1969
Address: 24, Cornhill, London, EC3V 3ND, United Kingdom

WINWARD, Charles Stephen RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: September 1969
Address: 24, Cornhill, London, EC4V 3ND, United Kingdom

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