WARP TECHNOLOGIES LIMITED
Overview
| Company Name | WARP TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05257603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARP TECHNOLOGIES LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is WARP TECHNOLOGIES LIMITED located?
| Registered Office Address | 4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARP TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DART ALONG LIMITED | Oct 12, 2004 | Oct 12, 2004 |
What are the latest accounts for WARP TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARP TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for WARP TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Kuro Health Limited as a person with significant control on Jun 06, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Barry Gray as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Miller as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Change of details for Premier Medical Holdings Limited as a person with significant control on Feb 23, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 22, 2020
| 3 pages | SH01 | ||
Director's details changed for Mr Gavin James Sampson on Oct 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||
Who are the officers of WARP TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUNJES, Henry Otto, Dr | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | England | British | 57560600003 | |||||||||
| GRAY, Barry | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | England | British | 233920840001 | |||||||||
| SAMPSON, Gavin James | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | United Kingdom | British | 233496390001 | |||||||||
| WARNER, John Douglas | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | United Kingdom | British | 31408500002 | |||||||||
| BAYGOT, Eric Arnold | Secretary | 40 Macdona Drive West Kirby CH48 3JD Wirral Merseyside | British | 17206260002 | ||||||||||
| BAYGOT, Lorna Sylvia | Secretary | 40 Macdona Drive West Kirby CH48 3JD Wirral Merseyside | British | 10292160003 | ||||||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| BAYGOT, Eric Arnold | Director | 40 Macdona Drive West Kirby CH48 3JD Wirral Merseyside | United Kingdom | British | 17206260002 | |||||||||
| BAYGOT, Eric Arnold | Director | 40 Macdona Drive West Kirby CH48 3JD Wirral Merseyside | United Kingdom | British | 17206260002 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BORD, Andrew | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188214400001 | |||||||||
| BOYLES, Robert Frank | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 91073960001 | |||||||||
| CHIPPERFIELD, Simon Charles | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 118809710001 | |||||||||
| COHEN, Andrew Edward | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 105033560001 | |||||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||||||
| EDGELEY, Michael David Simon | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179996110001 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| GOODALL, Robert Colin, Dr | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | United Kingdom | British | 204383930001 | |||||||||
| MILLER, Michael Andrew | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | United Kingdom | British | 233915400001 | |||||||||
| MONTAGUE-FULLER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 110216320001 | |||||||||
| OLIVER, Timothy Gerald | Director | Rochester Row SW1P 1QT London 17 England | England | English | 69324310003 | |||||||||
| PARKER, Andrew George | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 115610090003 | |||||||||
| POWELL, Jason Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 186612120001 | |||||||||
| POWELL, Jason Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 116181020001 | |||||||||
| ROBERTS, John Timothy | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 113394080001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 132651920002 | |||||||||
| STIRRUP, Mark Christopher | Director | Ludlow Eco Business Park SY8 1ES Ludlow Capita Medical, Premier House United Kingdom | United Kingdom | British | 207540960001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 |
| 129795770003 |
Who are the persons with significant control of WARP TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oval (1673) Limited | Jun 06, 2017 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kuro Health Limited | Jun 06, 2017 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Premier Medical Holdings Limited | Jun 30, 2016 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0