WARP TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
WARP TECHNOLOGIES LIMITED
COMPANY NUMBER
05257603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
12/10/2004
(20 years and 1 months old)
WEBSITE
www.warp.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/10/2004
07/01/2005
DART ALONG LIMITED
BRIGHTON
BN1 6AF
Telephone: 04203882330
TPS: No
4th Floor
Parkgate
161-163 Preston Road
Brighton, East Sussex
BN1 6AF
Langstone Technology Park
2b Langstone Road
Havant
Hampshire
PO9 1SA
Telephone: 38823300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KURO HEALTH LIMITED | Active - Accounts Filed | View Report |
| WARP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| WARP MEDICAL REPORTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 10 Past: 71 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 35 Past: 47 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/10/2004 - Present (20 years and 1 months) 12/10/2004 - Present (20 years and 1 months) Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 21/09/2022 | Michael Andrew Miller (923391540) has left the board |
| 21/09/2022 | New Board Member Barry Gray (923392084) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | Robert Colin Goodall (920438393) has left the board |
| 22/06/2017 | New Board Member Michael Andrew Miller (923391540) Appointed |
| 22/06/2017 | New Board Member John Douglas Warner (903140850) Appointed |
| 22/06/2017 | New Board Member Gavin Sampson (923349639) Appointed |
| 06/04/2017 | Mark Christopher Stirrup (920754096) has left the board |
| 06/04/2017 | New Accounts filed |
| 15/11/2016 | Nicolas Norman Bedford (914740478) has left the board |
| 15/11/2016 | Richard John Montague-Fuller (911021632) has left the board |
| 15/11/2016 | New Board Member Robert Colin Goodall (920438393) Appointed |
| 15/11/2016 | New Board Member Henry Otto Brunjes (905756060) Appointed |
| 20/10/2016 | New Annual Return filed |
| 12/10/2016 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 12/10/2016 | Jason Edward Powell (918661212) has left the board |
| 12/10/2016 | John Timothy Roberts (911339408) has left the board |
| 12/10/2016 | Change in Reg. Office |
| 06/05/2016 | Nicolas Norman Bedford (920757476) has left the board |
| 06/05/2016 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 29/04/2016 | New Board Member Nicolas Norman Bedford (920757476) Appointed |
| 28/04/2016 | Andrew Bord (918821440) has left the board |
| 28/04/2016 | New Board Member Mark Christopher Stirrup (920754096) Appointed |
| 28/04/2016 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 19/01/2016 | New Board Member Andrew Bord (918821440) Appointed |
| 19/01/2016 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | Robert Frank Boyles (909107396) has left the board |
| 27/10/2015 | New Board Member Richard John Montague-Fuller (911021632) Appointed |
| 27/10/2015 | Michael David Simon Edgeley (917999611) has left the board |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915183904) has left the board |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915508732) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/02/2015 | Peter Mark Franklin (917908906) has left the board |
| 23/02/2015 | New Board Member Robert Frank Boyles (909107396) Appointed |
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