Active
Company Information for WARP TECHNOLOGIES LIMITED
4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF,
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Company Registration Number
05257603
Private Limited Company
Active |
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 | ||
|
Company Number | 05257603 | |
---|---|---|
Company ID Number | 05257603 | |
Date formed | 2004-10-12 | |
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 | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB862676587 |
Last Datalog update: | 2024-03-07 16:04:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARP TECHNOLOGIES PRIVATE LIMITED | 18-1-735/A BHAVANI NAGAR TIRUPATI Andhra Pradesh 517501 | Active | Company formed on the 2015-07-24 | |
Warp Technologies Limited | Active | Company formed on the 2015-08-26 | ||
Warp Technologies, Inc. | 1010 Meadow Run Golden CO 80403 | Voluntarily Dissolved | Company formed on the 2017-09-01 | |
WARP TECHNOLOGIES INC | Delaware | Unknown | ||
WARP TECHNOLOGIES GROUP INC | Georgia | Unknown | ||
WARP TECHNOLOGIES INC | North Carolina | Unknown | ||
WARP TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
WARP TECHNOLOGIES GROUP INC | Georgia | Unknown | ||
WARP TECHNOLOGIES, INC | 3023 DAME RD FORT PIERCE FL 34981 | Active | Company formed on the 2020-02-07 |
Officer | Role | Date Appointed |
---|---|---|
HENRY OTTO BRUNJES |
||
MICHAEL ANDREW MILLER |
||
GAVIN SAMPSON |
||
JOHN DOUGLAS WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT COLIN GOODALL |
Director | ||
MARK CHRISTOPHER STIRRUP |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
RICHARD JOHN MONTAGUE-FULLER |
Director | ||
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
JOHN TIMOTHY ROBERTS |
Director | ||
JASON EDWARD POWELL |
Director | ||
ANDREW BORD |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
ROBERT FRANK BOYLES |
Director | ||
MICHAEL DAVID SIMON EDGELEY |
Director | ||
PETER MARK FRANKLIN |
Director | ||
SIMON CHARLES CHIPPERFIELD |
Director | ||
TIMOTHY GERALD OLIVER |
Director | ||
ANDREW EDWARD COHEN |
Director | ||
ANDREW GEORGE PARKER |
Director | ||
JASON EDWARD POWELL |
Director | ||
RICHARD JOHN SHEARER |
Director | ||
LORNA SYLVIA BAYGOT |
Company Secretary | ||
ERIC ARNOLD BAYGOT |
Director | ||
ERIC ARNOLD BAYGOT |
Company Secretary | ||
ERIC ARNOLD BAYGOT |
Director | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICALS DIRECT SCREENINGS LIMITED | Director | 2018-01-31 | CURRENT | 1992-04-13 | Active | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
KURO REHABILITATION SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-22 | Active | |
REHAB-LINK LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-22 | Active | |
KURO HEALTH SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-22 | Active | |
FOLKINGTON FINANCE LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
PREMIER MEDICAL GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-15 | Active | |
INSURANCE MEDICAL REPORTING LIMITED | Director | 2016-01-19 | CURRENT | 2005-12-09 | Active | |
PREMIER MEDICAL 1999 LIMITED | Director | 2016-01-19 | CURRENT | 1999-12-14 | Active | |
INSURANCE MEDICAL GROUP LIMITED | Director | 2016-01-19 | CURRENT | 2005-09-29 | Active | |
CML REPORTING LIMITED | Director | 2016-01-19 | CURRENT | 2007-10-31 | Active | |
PHYSIO-LINK SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2006-11-14 | Active | |
KURO HEALTH LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
NEWLANDS CLINICAL TRIALS LIMITED | Director | 2014-02-01 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING (WRAPAROUND) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
IQUW SYNDICATE MANAGEMENT LIMITED | Director | 2013-04-19 | CURRENT | 1946-12-30 | Active | |
NEWDOM DEVELOPMENTS LIMITED | Director | 2012-07-19 | CURRENT | 1933-11-29 | Active - Proposal to Strike off | |
NEWDOM DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2012-07-19 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
DR NEWMANS CLINIC LIMITED | Director | 2011-02-11 | CURRENT | 2010-12-08 | Active | |
PROFESSIONAL MEDICAL LIMITED | Director | 2008-12-24 | CURRENT | 2006-12-07 | Active | |
OVERCASTLE LIMITED | Director | 1998-03-03 | CURRENT | 1997-06-20 | Dissolved 2013-12-24 | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
MEDICALS DIRECT SCREENINGS SERVICES LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
MDG 2023 DORMANT 3 LIMITED | Director | 2018-01-31 | CURRENT | 2010-03-12 | Active | |
MEDICALS DIRECT ASSETS LIMITED | Director | 2018-01-31 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
NURSE DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-01-28 | Dissolved 2018-06-19 | |
UNDERWRITING DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-07 | Dissolved 2018-06-19 | |
MEDICALS DIRECT CLINICS LIMITED | Director | 2018-01-31 | CURRENT | 2000-11-28 | Dissolved 2018-06-19 | |
MEDICALS DIRECT MEDICO-LEGAL LIMITED | Director | 2018-01-31 | CURRENT | 2001-04-06 | Dissolved 2018-06-19 | |
BEHAVIOURAL HEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2001-05-23 | Dissolved 2018-06-19 | |
CHAYA LTD | Director | 2018-01-31 | CURRENT | 2006-04-11 | Dissolved 2018-06-19 | |
MEDICALS DIRECT SCREENINGS LIMITED | Director | 2018-01-31 | CURRENT | 1992-04-13 | Active | |
MDG 2023 DORMANT 1 LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-10 | Active | |
MDG 2023 DORMANT 2 LIMITED | Director | 2018-01-31 | CURRENT | 1995-08-31 | Active | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
KURO HEALTH SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
FOLKINGTON FINANCE LIMITED | Director | 2017-06-13 | CURRENT | 2016-04-25 | Active | |
TDH&Y LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
MEDICALS DIRECT SCREENINGS SERVICES LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
MDG 2023 DORMANT 3 LIMITED | Director | 2018-01-31 | CURRENT | 2010-03-12 | Active | |
MEDICALS DIRECT ASSETS LIMITED | Director | 2018-01-31 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
NURSE DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-01-28 | Dissolved 2018-06-19 | |
UNDERWRITING DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-07 | Dissolved 2018-06-19 | |
MEDICALS DIRECT CLINICS LIMITED | Director | 2018-01-31 | CURRENT | 2000-11-28 | Dissolved 2018-06-19 | |
MEDICALS DIRECT MEDICO-LEGAL LIMITED | Director | 2018-01-31 | CURRENT | 2001-04-06 | Dissolved 2018-06-19 | |
BEHAVIOURAL HEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2001-05-23 | Dissolved 2018-06-19 | |
CHAYA LTD | Director | 2018-01-31 | CURRENT | 2006-04-11 | Dissolved 2018-06-19 | |
MEDICALS DIRECT SCREENINGS LIMITED | Director | 2018-01-31 | CURRENT | 1992-04-13 | Active | |
MDG 2023 DORMANT 1 LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-10 | Active | |
MDG 2023 DORMANT 2 LIMITED | Director | 2018-01-31 | CURRENT | 1995-08-31 | Active | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
KURO HEALTH SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
SESMR LIMITED | Director | 2016-11-04 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
SOUTH EAST SPECIALIST MEDICAL REPORTS LIMITED | Director | 2016-10-20 | CURRENT | 2013-10-10 | Active | |
KURO HEALTH LIMITED | Director | 2016-09-20 | CURRENT | 2016-01-08 | Active | |
C C A & M LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
LYMECROWN LIMITED | Director | 2015-12-23 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CORDOBA PROPERTIES LIMITED | Director | 2015-12-23 | CURRENT | 1972-08-31 | Active - Proposal to Strike off | |
GOALWARE LIMITED | Director | 2015-12-23 | CURRENT | 1988-11-25 | Active - Proposal to Strike off | |
THEMED PROPERTIES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
LEXICAL PROPERTIES LIMITED | Director | 2013-09-17 | CURRENT | 2013-07-26 | Active | |
ORPHANS INTERNATIONAL | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
GLADEPOINT LIMITED | Director | 2010-06-10 | CURRENT | 1964-04-23 | Dissolved 2015-02-24 | |
TORQUIL PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1960-07-19 | Dissolved 2015-02-24 | |
I. ROSS LIMITED | Director | 2010-06-10 | CURRENT | 1962-10-08 | Dissolved 2015-02-24 | |
I.ROSS(ESTATES)LIMITED | Director | 2010-06-10 | CURRENT | 1962-08-23 | Dissolved 2015-02-24 | |
I. ROSS (INVESTMENTS) LIMITED | Director | 2010-05-28 | CURRENT | 1964-11-04 | Active | |
EUROVIEW PROPERTIES LIMITED | Director | 2009-08-06 | CURRENT | 2009-07-06 | Active | |
FORTGATE INVESTMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-01 | Active | |
TREXCRESS LIMITED | Director | 2001-09-06 | CURRENT | 2001-04-23 | Active | |
FRIEND-JAMES LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
THE FROBISHER DEVELOPMENT COMPANY LIMITED | Director | 1996-05-31 | CURRENT | 1955-06-24 | Active | |
NETWAY LIMITED | Director | 1994-10-24 | CURRENT | 1984-11-09 | Active | |
CRUISEAQUA LIMITED | Director | 1994-02-28 | CURRENT | 1994-02-16 | Active | |
CROWBOROUGH INVESTMENT TRUST LIMITED | Director | 1990-12-31 | CURRENT | 1938-03-31 | Active - Proposal to Strike off | |
DOWNSIDE DEVELOPMENTS (BRIGHTON) LIMITED | Director | 1990-12-31 | CURRENT | 1979-01-03 | Active | |
DOWNSIDE INVESTMENTS (BRIGHTON) LIMITED | Director | 1990-12-31 | CURRENT | 1980-01-23 | Active | |
KRUSTO DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1958-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
PSC05 | Change of details for Premier Medical Holdings Limited as a person with significant control on 2021-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
SH01 | 22/01/20 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | Director's details changed for Mr Gavin James Sampson on 2019-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
PSC07 | CESSATION OF OVAL (1673) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER MEDICAL HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAL (1673) LIMITED | |
PSC07 | CESSATION OF PREMIER MEDICAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 14/07/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW MILLER | |
AP01 | DIRECTOR APPOINTED MR GAVIN SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLIN GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER STIRRUP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTAGUE-FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
AP01 | DIRECTOR APPOINTED DOCTOR ROBERT COLIN GOODALL | |
AP01 | DIRECTOR APPOINTED DOCTOR HENRY OTTO BRUNJES | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | |
AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER STIRRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW BORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW BORD | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANK BOYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHIPPERFIELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SIMON EDGELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD POWELL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN | |
AP01 | DIRECTOR APPOINTED PETER MARK FRANKLIN | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES CHIPPERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 51 LOXWOOD ROAD LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 9TY | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD POWELL / 29/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GERALD OLIVER | |
AP01 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW COHEN / 01/11/2010 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD POWELL / 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN SHEARER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAYGOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORNA BAYGOT | |
AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD POWELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW COHEN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARNOLD BAYGOT / 12/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JASON EDWARD POWELL | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 14/07/2008 | |
RES13 | SUBDIVISON 14/07/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 40 MACDONA DRIVE WEST KIRBY WIRRAL CH48 3JD | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DART ALONG LIMITED CERTIFICATE ISSUED ON 07/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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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 WARP TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as WARP TECHNOLOGIES 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. |