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ANGLE TECHNOLOGY VENTURES LIMITED (03845105)

ANGLE TECHNOLOGY VENTURES LIMITED (03845105) is an active UK company. incorporated on 21 September 1999. with registered office in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ANGLE TECHNOLOGY VENTURES LIMITED has been registered for 26 years. Current directors include GRIFFITHS, Ian Francis, NEWLAND, Andrew David William.

Company Number
03845105
Status
active
Type
ltd
Incorporated
21 September 1999
Age
26 years
Address
Ground Floor, 10 Nugent Road, Guildford, GU2 7AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
GRIFFITHS, Ian Francis, NEWLAND, Andrew David William
SIC Codes
74909

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ANGLE TECHNOLOGY VENTURES LIMITED

ANGLE TECHNOLOGY VENTURES LIMITED is an active company incorporated on 21 September 1999 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ANGLE TECHNOLOGY VENTURES LIMITED was registered 26 years ago.(SIC: 74909)

Status

active

Active since 26 years ago

Company No

03845105

LTD Company

Age

26 Years

Incorporated 21 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Ground Floor, 10 Nugent Road Surrey Research Park Guildford, GU2 7AF,

Previous Addresses

3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD
From: 21 September 1999To: 8 May 2017
Timeline

2 key events • 1999 - 2011

Funding Officers Ownership
Company Founded
Sept 99
Director Left
Apr 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

ARMSTRONG, Sinead Eithne

Active
Nugent Road, GuildfordGU2 7AF
Secretary
Appointed 16 Oct 2025

GRIFFITHS, Ian Francis

Active
Nugent Road, GuildfordGU2 7AF
Secretary
Appointed 29 Apr 2005

GRIFFITHS, Ian Francis

Active
Nugent Road, GuildfordGU2 7AF
Born April 1964
Director
Appointed 19 Apr 2005

NEWLAND, Andrew David William

Active
Nugent Road, GuildfordGU2 7AF
Born June 1961
Director
Appointed 21 Sept 1999

BAILEY, John Christopher Leeksma

Resigned
Crane Grove, LondonN7 8LD
Secretary
Appointed 21 Sept 1999
Resigned 29 Apr 2005

DAWSON BUCK, Charles

Resigned
Dunsfold Ryse, ChiddingfoldGU8 4YA
Born July 1946
Director
Appointed 09 Aug 2001
Resigned 31 Jul 2005

EVANS, Gary, Dr

Resigned
280 Audubon Drive, VirginiaIRISH
Born June 1960
Director
Appointed 21 Sept 1999
Resigned 23 Mar 2011

Persons with significant control

1

Frederick Sanger Road, GuildfordGU2 7YD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Appoint Person Secretary Company With Name Date
26 November 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 September 2025
AAAnnual Accounts
Legacy
17 September 2025
PARENT_ACCPARENT_ACC
Legacy
17 September 2025
GUARANTEE2GUARANTEE2
Legacy
17 September 2025
AGREEMENT2AGREEMENT2
Legacy
1 September 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
29 October 2024
AAAnnual Accounts
Legacy
29 October 2024
PARENT_ACCPARENT_ACC
Legacy
29 October 2024
AGREEMENT2AGREEMENT2
Legacy
29 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2023
AAAnnual Accounts
Legacy
16 September 2023
PARENT_ACCPARENT_ACC
Legacy
16 September 2023
AGREEMENT2AGREEMENT2
Legacy
16 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
21 September 2022
AAAnnual Accounts
Legacy
21 September 2022
AGREEMENT2AGREEMENT2
Legacy
6 September 2022
PARENT_ACCPARENT_ACC
Legacy
6 September 2022
GUARANTEE2GUARANTEE2
Legacy
14 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2021
AAAnnual Accounts
Legacy
22 September 2021
PARENT_ACCPARENT_ACC
Legacy
22 September 2021
AGREEMENT2AGREEMENT2
Legacy
1 September 2021
PARENT_ACCPARENT_ACC
Legacy
1 September 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
21 February 2021
AAAnnual Accounts
Legacy
21 February 2021
PARENT_ACCPARENT_ACC
Legacy
21 February 2021
AGREEMENT2AGREEMENT2
Legacy
21 February 2021
GUARANTEE2GUARANTEE2
Legacy
25 January 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 March 2020
AA01Change of Accounting Reference Date
Legacy
27 January 2020
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2020
AAAnnual Accounts
Legacy
21 January 2020
PARENT_ACCPARENT_ACC
Legacy
21 January 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Legacy
5 February 2019
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2019
AAAnnual Accounts
Legacy
5 February 2019
PARENT_ACCPARENT_ACC
Legacy
5 February 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 January 2018
AAAnnual Accounts
Legacy
16 January 2018
PARENT_ACCPARENT_ACC
Legacy
16 January 2018
AGREEMENT2AGREEMENT2
Legacy
16 January 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
7 February 2017
AAAnnual Accounts
Legacy
7 February 2017
PARENT_ACCPARENT_ACC
Legacy
7 February 2017
GUARANTEE2GUARANTEE2
Legacy
7 February 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 February 2016
AAAnnual Accounts
Legacy
18 February 2016
PARENT_ACCPARENT_ACC
Legacy
18 February 2016
AGREEMENT2AGREEMENT2
Legacy
2 February 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
14 April 2015
AAAnnual Accounts
Legacy
14 April 2015
PARENT_ACCPARENT_ACC
Legacy
14 April 2015
AGREEMENT2AGREEMENT2
Legacy
14 April 2015
GUARANTEE2GUARANTEE2
Legacy
25 March 2015
GUARANTEE2GUARANTEE2
Legacy
6 March 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Legacy
6 February 2014
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
6 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Accounts Type Full
5 February 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
25 November 2008
287Change of Registered Office
Legacy
29 September 2008
363aAnnual Return
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Legacy
15 September 2006
287Change of Registered Office
Accounts With Accounts Type Full
1 March 2006
AAAnnual Accounts
Legacy
23 November 2005
363aAnnual Return
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
9 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 March 2005
AAAnnual Accounts
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 December 2003
AAAnnual Accounts
Legacy
2 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2003
AAAnnual Accounts
Legacy
30 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2001
AAAnnual Accounts
Legacy
12 October 2001
363sAnnual Return (shuttle)
Legacy
24 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 February 2001
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Legacy
7 July 2000
225Change of Accounting Reference Date
Incorporation Company
21 September 1999
NEWINCIncorporation