Company Information for

WARP TECHNOLOGIES LIMITED

4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF,

Company Registration Number

05257603

Private Limited Company

Active

About Warp Technologies Ltd

WARP TECHNOLOGIES LIMITED was founded on 2004-10-12 and has its registered office in Brighton. The organisation's status is listed as "Active". Warp Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WARP TECHNOLOGIES LIMITED

Legal Registered Office

4TH FLOOR, PARK GATE
161-163 PRESTON ROAD
BRIGHTON
BN1 6AF
Other companies in SW1P

Previous Names

DART ALONG LIMITED

07/01/2005

Filing Information

Company Number	05257603
Date formed	2004-10-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	FULL

Last Datalog update:

2024-03-07 16:04:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Henry Otto Brunjes	Director	DOCTOR	2016-11-01	ENGLAND
Michael Andrew Miller	Director	COMPANY DIRECTOR	2017-06-19	UNITED KINGDOM
Gavin Sampson	Director	FINANCIAL CONTROLLER	2017-06-19	UNITED KINGDOM
John Douglas Warner	Director	CHARTERED ACCOUNTANT	2017-06-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Colin Goodall	Director	2016-11-01	2017-06-19
Mark Christopher Stirrup	Director	2016-04-01	2017-04-03
Nicolas Norman Bedford	Director	2016-04-01	2016-11-01
Richard John Montague-fuller	Director	2015-09-01	2016-11-01
Capita Group Secretary Limited	Company Secretary	2010-08-16	2016-10-04
John Timothy Roberts	Director	2011-03-29	2016-09-23
Jason Edward Powell	Director	2014-11-19	2016-05-31
Andrew Bord	Director	2015-11-27	2016-01-19
Capita Corporate Director Limited	Director	2010-05-28	2016-01-19
Robert Frank Boyles	Director	2015-01-29	2015-09-01
Michael David Simon Edgeley	Director	2014-12-24	2015-08-17
Peter Mark Franklin	Director	2014-01-30	2015-01-29
Simon Charles Chipperfield	Director	2013-06-26	2014-12-24
Timothy Gerald Oliver	Director	2011-03-29	2014-09-30
Andrew Edward Cohen	Director	2005-04-14	2014-04-10
Andrew George Parker	Director	2010-05-28	2014-01-30
Jason Edward Powell	Director	2008-07-14	2013-06-26
Richard John Shearer	Director	2010-05-28	2011-03-29
Lorna Sylvia Baygot	Company Secretary	2005-04-14	2009-12-14
Eric Arnold Baygot	Director	2006-08-09	2009-12-14
Eric Arnold Baygot	Company Secretary	2004-10-12	2005-04-14
Eric Arnold Baygot	Director	2004-10-12	2005-04-14
Daniel John Dwyer	Company Secretary	2004-10-12	2004-10-12
Daniel James Dwyer	Director	2004-10-12	2004-10-12

Related Directorships for Henry Otto Brunjes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Otto Brunjes	MEDICALS DIRECT SCREENINGS LIMITED	Director	2018-01-31	CURRENT	1992-04-13	Active
Henry Otto Brunjes	WARP MEDICAL REPORTING LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active - Proposal to Strike off
Henry Otto Brunjes	KURO REHABILITATION SERVICES LIMITED	Director	2017-03-06	CURRENT	2016-08-22	Active
Henry Otto Brunjes	REHAB-LINK LIMITED	Director	2017-03-06	CURRENT	2016-08-22	Active
Henry Otto Brunjes	KURO HEALTH SERVICES LIMITED	Director	2017-03-06	CURRENT	2016-08-22	Active
Henry Otto Brunjes	FOLKINGTON FINANCE LIMITED	Director	2016-04-25	CURRENT	2016-04-25	Active
Henry Otto Brunjes	PREMIER MEDICAL GROUP LIMITED	Director	2016-04-18	CURRENT	2016-04-15	Active
Henry Otto Brunjes	INSURANCE MEDICAL REPORTING LIMITED	Director	2016-01-19	CURRENT	2005-12-09	Active - Proposal to Strike off
Henry Otto Brunjes	PREMIER MEDICAL 1999 LIMITED	Director	2016-01-19	CURRENT	1999-12-14	Active - Proposal to Strike off
Henry Otto Brunjes	INSURANCE MEDICAL GROUP LIMITED	Director	2016-01-19	CURRENT	2005-09-29	Active - Proposal to Strike off
Henry Otto Brunjes	CML REPORTING LIMITED	Director	2016-01-19	CURRENT	2007-10-31	Active
Henry Otto Brunjes	PHYSIO-LINK SERVICES LIMITED	Director	2016-01-19	CURRENT	2006-11-14	Active
Henry Otto Brunjes	KURO HEALTH LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Henry Otto Brunjes	NEWLANDS CLINICAL TRIALS LIMITED	Director	2014-02-01	CURRENT	1988-04-27	Active - Proposal to Strike off
Henry Otto Brunjes	LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING (WRAPAROUND) LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Henry Otto Brunjes	LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Active
Henry Otto Brunjes	IQUW SYNDICATE MANAGEMENT LIMITED	Director	2013-04-19	CURRENT	1946-12-30	Active
Henry Otto Brunjes	NEWDOM DEVELOPMENTS LIMITED	Director	2012-07-19	CURRENT	1933-11-29	Active - Proposal to Strike off
Henry Otto Brunjes	NEWDOM DEVELOPMENTS (HOLDINGS) LIMITED	Director	2012-07-19	CURRENT	2010-06-21	Active - Proposal to Strike off
Henry Otto Brunjes	DR NEWMANS CLINIC LIMITED	Director	2011-02-11	CURRENT	2010-12-08	Active
Henry Otto Brunjes	PROFESSIONAL MEDICAL LIMITED	Director	2008-12-24	CURRENT	2006-12-07	Active
Henry Otto Brunjes	OVERCASTLE LIMITED	Director	1998-03-03	CURRENT	1997-06-20	Dissolved 2013-12-24

Related Directorships for Michael Andrew Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Andrew Miller	WARP MEDICAL REPORTING LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active - Proposal to Strike off

Related Directorships for Gavin Sampson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Sampson	MEDICALS DIRECT SCREENINGS SERVICES LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
Gavin Sampson	MDG 2023 DORMANT 3 LIMITED	Director	2018-01-31	CURRENT	2010-03-12	Active
Gavin Sampson	MEDICALS DIRECT ASSETS LIMITED	Director	2018-01-31	CURRENT	2010-07-02	Active - Proposal to Strike off
Gavin Sampson	NURSE DIRECT LIMITED	Director	2018-01-31	CURRENT	2000-01-28	Dissolved 2018-06-19
Gavin Sampson	UNDERWRITING DIRECT LIMITED	Director	2018-01-31	CURRENT	2000-04-07	Dissolved 2018-06-19
Gavin Sampson	MEDICALS DIRECT CLINICS LIMITED	Director	2018-01-31	CURRENT	2000-11-28	Dissolved 2018-06-19
Gavin Sampson	MEDICALS DIRECT MEDICO-LEGAL LIMITED	Director	2018-01-31	CURRENT	2001-04-06	Dissolved 2018-06-19
Gavin Sampson	BEHAVIOURAL HEALTH LIMITED	Director	2018-01-31	CURRENT	2001-05-23	Dissolved 2018-06-19
Gavin Sampson	CHAYA LTD	Director	2018-01-31	CURRENT	2006-04-11	Dissolved 2018-06-19
Gavin Sampson	MEDICALS DIRECT SCREENINGS LIMITED	Director	2018-01-31	CURRENT	1992-04-13	Active
Gavin Sampson	MDG 2023 DORMANT 1 LIMITED	Director	2018-01-31	CURRENT	2007-07-10	Active
Gavin Sampson	MDG 2023 DORMANT 2 LIMITED	Director	2018-01-31	CURRENT	1995-08-31	Active
Gavin Sampson	WARP MEDICAL REPORTING LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active - Proposal to Strike off
Gavin Sampson	KURO HEALTH SERVICES LIMITED	Director	2017-06-19	CURRENT	2016-08-22	Active
Gavin Sampson	FOLKINGTON FINANCE LIMITED	Director	2017-06-13	CURRENT	2016-04-25	Active

Related Directorships for John Douglas Warner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Douglas Warner	TDH&Y LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
John Douglas Warner	MEDICALS DIRECT SCREENINGS SERVICES LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
John Douglas Warner	MDG 2023 DORMANT 3 LIMITED	Director	2018-01-31	CURRENT	2010-03-12	Active
John Douglas Warner	MEDICALS DIRECT ASSETS LIMITED	Director	2018-01-31	CURRENT	2010-07-02	Active - Proposal to Strike off
John Douglas Warner	NURSE DIRECT LIMITED	Director	2018-01-31	CURRENT	2000-01-28	Dissolved 2018-06-19
John Douglas Warner	UNDERWRITING DIRECT LIMITED	Director	2018-01-31	CURRENT	2000-04-07	Dissolved 2018-06-19
John Douglas Warner	MEDICALS DIRECT CLINICS LIMITED	Director	2018-01-31	CURRENT	2000-11-28	Dissolved 2018-06-19
John Douglas Warner	MEDICALS DIRECT MEDICO-LEGAL LIMITED	Director	2018-01-31	CURRENT	2001-04-06	Dissolved 2018-06-19
John Douglas Warner	BEHAVIOURAL HEALTH LIMITED	Director	2018-01-31	CURRENT	2001-05-23	Dissolved 2018-06-19
John Douglas Warner	CHAYA LTD	Director	2018-01-31	CURRENT	2006-04-11	Dissolved 2018-06-19
John Douglas Warner	MEDICALS DIRECT SCREENINGS LIMITED	Director	2018-01-31	CURRENT	1992-04-13	Active
John Douglas Warner	MDG 2023 DORMANT 1 LIMITED	Director	2018-01-31	CURRENT	2007-07-10	Active
John Douglas Warner	MDG 2023 DORMANT 2 LIMITED	Director	2018-01-31	CURRENT	1995-08-31	Active
John Douglas Warner	WARP MEDICAL REPORTING LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active - Proposal to Strike off
John Douglas Warner	KURO HEALTH SERVICES LIMITED	Director	2017-06-19	CURRENT	2016-08-22	Active
John Douglas Warner	SESMR LIMITED	Director	2016-11-04	CURRENT	2016-02-03	Active - Proposal to Strike off
John Douglas Warner	SOUTH EAST SPECIALIST MEDICAL REPORTS LIMITED	Director	2016-10-20	CURRENT	2013-10-10	Active
John Douglas Warner	KURO HEALTH LIMITED	Director	2016-09-20	CURRENT	2016-01-08	Active
John Douglas Warner	C C A & M LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active - Proposal to Strike off
John Douglas Warner	LYMECROWN LIMITED	Director	2015-12-23	CURRENT	2009-02-24	Active - Proposal to Strike off
John Douglas Warner	CORDOBA PROPERTIES LIMITED	Director	2015-12-23	CURRENT	1972-08-31	Active - Proposal to Strike off
John Douglas Warner	GOALWARE LIMITED	Director	2015-12-23	CURRENT	1988-11-25	Active - Proposal to Strike off
John Douglas Warner	THEMED PROPERTIES LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active
John Douglas Warner	LEXICAL PROPERTIES LIMITED	Director	2013-09-17	CURRENT	2013-07-26	Active
John Douglas Warner	ORPHANS INTERNATIONAL	Director	2012-03-20	CURRENT	2012-03-20	Active
John Douglas Warner	GLADEPOINT LIMITED	Director	2010-06-10	CURRENT	1964-04-23	Dissolved 2015-02-24
John Douglas Warner	TORQUIL PROPERTIES LIMITED	Director	2010-06-10	CURRENT	1960-07-19	Dissolved 2015-02-24
John Douglas Warner	I. ROSS LIMITED	Director	2010-06-10	CURRENT	1962-10-08	Dissolved 2015-02-24
John Douglas Warner	I.ROSS(ESTATES)LIMITED	Director	2010-06-10	CURRENT	1962-08-23	Dissolved 2015-02-24
John Douglas Warner	I. ROSS (INVESTMENTS) LIMITED	Director	2010-05-28	CURRENT	1964-11-04	Active
John Douglas Warner	EUROVIEW PROPERTIES LIMITED	Director	2009-08-06	CURRENT	2009-07-06	Active
John Douglas Warner	FORTGATE INVESTMENTS LIMITED	Director	2002-11-18	CURRENT	2002-11-01	Active
John Douglas Warner	TREXCRESS LIMITED	Director	2001-09-06	CURRENT	2001-04-23	Active
John Douglas Warner	FRIEND-JAMES LIMITED	Director	1997-03-17	CURRENT	1997-03-17	Active
John Douglas Warner	THE FROBISHER DEVELOPMENT COMPANY LIMITED	Director	1996-05-31	CURRENT	1955-06-24	Active
John Douglas Warner	NETWAY LIMITED	Director	1994-10-24	CURRENT	1984-11-09	Active
John Douglas Warner	CRUISEAQUA LIMITED	Director	1994-02-28	CURRENT	1994-02-16	Active
John Douglas Warner	CROWBOROUGH INVESTMENT TRUST LIMITED	Director	1990-12-31	CURRENT	1938-03-31	Active - Proposal to Strike off
John Douglas Warner	DOWNSIDE DEVELOPMENTS (BRIGHTON) LIMITED	Director	1990-12-31	CURRENT	1979-01-03	Active
John Douglas Warner	DOWNSIDE INVESTMENTS (BRIGHTON) LIMITED	Director	1990-12-31	CURRENT	1980-01-23	Active
John Douglas Warner	KRUSTO DEVELOPMENTS LIMITED	Director	1990-12-31	CURRENT	1958-03-03	Active - Proposal to Strike off