Company Information for ANGLE TECHNOLOGY VENTURES LIMITED
GROUND FLOOR, 10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AF,
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Company Registration Number
03845105
Private Limited Company
Active |
Company Name | |
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ANGLE TECHNOLOGY VENTURES LIMITED | |
Legal Registered Office | |
GROUND FLOOR, 10 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AF Other companies in GU2 | |
Company Number | 03845105 | |
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Company ID Number | 03845105 | |
Date formed | 1999-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-05 17:51:56 |
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Registered address | Last known status | Formation date | ||
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Angle Technology Ventures LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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IAN FRANCIS GRIFFITHS |
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IAN FRANCIS GRIFFITHS |
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ANDREW DAVID WILLIAM NEWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY EVANS |
Director | ||
CHARLES DAWSON BUCK |
Director | ||
JOHN CHRISTOPHER LEEKSMA BAILEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLE PARTNERSHIPS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
ANGLE EUROPE LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
YCC LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1998-10-01 | Dissolved 2016-07-19 | |
PROGENY BIOVENTURES LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1998-06-04 | Dissolved 2014-05-20 | |
NOVOCELLUS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2001-12-12 | Dissolved 2016-07-19 | |
ANGLE PLC | Company Secretary | 2005-04-29 | CURRENT | 2003-12-04 | Active | |
ANGLE TECHNOLOGY LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1994-04-08 | Active | |
ANGLE TECHNOLOGY LICENSING LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1998-01-19 | Active | |
ANGLE PARTNERSHIPS LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
YCC LIMITED | Director | 2006-04-24 | CURRENT | 1998-10-01 | Dissolved 2016-07-19 | |
ANGLE TECHNOLOGY LICENSING LIMITED | Director | 2005-04-29 | CURRENT | 1998-01-19 | Active | |
PROGENY BIOVENTURES LIMITED | Director | 2005-04-19 | CURRENT | 1998-06-04 | Dissolved 2014-05-20 | |
NOVOCELLUS LIMITED | Director | 2005-04-19 | CURRENT | 2001-12-12 | Dissolved 2016-07-19 | |
ANGLE PLC | Director | 2004-02-05 | CURRENT | 2003-12-04 | Active | |
ANGLE TECHNOLOGY LIMITED | Director | 2002-10-09 | CURRENT | 1994-04-08 | Active | |
NOVOCELLUS LIMITED | Director | 2007-05-16 | CURRENT | 2001-12-12 | Dissolved 2016-07-19 | |
SYNATURE LIMITED | Director | 2007-05-10 | CURRENT | 2001-12-12 | Dissolved 2015-02-17 | |
ANGLE PARTNERSHIPS LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
ANGLE EUROPE LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
ANGLE PLC | Director | 2004-02-05 | CURRENT | 2003-12-04 | Active | |
NEUROTARGETS LIMITED | Director | 1999-10-22 | CURRENT | 1999-10-22 | Dissolved 2014-05-20 | |
PROGENY BIOVENTURES LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-04 | Dissolved 2014-05-20 | |
ANGLE TECHNOLOGY LICENSING LIMITED | Director | 1998-01-19 | CURRENT | 1998-01-19 | Active | |
ANGLE TECHNOLOGY LIMITED | Director | 1994-04-08 | CURRENT | 1994-04-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Ian Francis Griffiths on 2022-09-22 | ||
Director's details changed for Mr Andrew David William Newland on 2022-09-22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ian Francis Griffiths on 2022-09-22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM 3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 FULL LIST | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WILLIAM NEWLAND / 22/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS GRIFFITHS / 22/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN FRANCIS GRIFFITHS / 22/10/2012 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 21/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 21/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ANGLE TECHNOLOGY VENTURES LIMITED, 20 NUGENT ROAD SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7AF | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SURREY TECHNOLOGY CENTRE OCCAM ROAD, SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLE TECHNOLOGY VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ANGLE TECHNOLOGY VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |