WARP TECHNOLOGIES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

WARP TECHNOLOGIES LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
WARP TECHNOLOGIES LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05257603. The accounts status is FULL and accounts are next due on 30/09/2024.

WARP TECHNOLOGIES LIMITED - BRIGHTON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, PARK GATE
BRIGHTON
BN1 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DART ALONG LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN SAMPSON Nov 1986 British Director 2017-06-19 CURRENT
MR JOHN DOUGLAS WARNER Jun 1951 British Director 2017-06-19 CURRENT
DR HENRY OTTO BRUNJES Oct 1954 British Director 2016-11-01 CURRENT
MR BARRY GRAY Jun 1975 British Director 2022-09-14 CURRENT
MR MICHAEL ANDREW MILLER Apr 1981 British Director 2017-06-19 UNTIL 2022-09-14 RESIGNED
MR ERIC ARNOLD BAYGOT Mar 1947 British Secretary 2004-10-12 UNTIL 2005-04-14 RESIGNED
MRS LORNA BAYGOT Mar 1949 British Secretary 2005-04-14 UNTIL 2009-12-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2004-10-12 UNTIL 2004-10-12 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-01-30 UNTIL 2015-01-29 RESIGNED
MR MARK CHRISTOPHER STIRRUP May 1963 British Director 2016-04-01 UNTIL 2017-04-03 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-05-28 UNTIL 2011-03-29 RESIGNED
MR JOHN TIMOTHY ROBERTS Aug 1962 British Director 2011-03-29 UNTIL 2016-09-23 RESIGNED
MR JASON EDWARD POWELL Jan 1969 British Director 2008-07-14 UNTIL 2013-06-26 RESIGNED
MR JASON EDWARD POWELL Nov 1969 British Director 2014-11-19 UNTIL 2016-05-31 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-05-28 UNTIL 2014-01-30 RESIGNED
MR TIMOTHY GERALD OLIVER Feb 1961 British Director 2011-03-29 UNTIL 2014-09-30 RESIGNED
MR RICHARD JOHN MONTAGUE-FULLER Mar 1970 British Director 2015-09-01 UNTIL 2016-11-01 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-05-28 UNTIL 2016-01-19 RESIGNED
MR ROBERT COLIN GOODALL Nov 1955 British Director 2016-11-01 UNTIL 2017-06-19 RESIGNED
MR ANDREW EDWARD COHEN Dec 1968 British Director 2005-04-14 UNTIL 2014-04-10 RESIGNED
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2014-12-24 UNTIL 2015-08-17 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2004-10-12 UNTIL 2004-10-12 RESIGNED
MR SIMON CHARLES CHIPPERFIELD Jun 1964 British Director 2013-06-26 UNTIL 2014-12-24 RESIGNED
MR ROBERT FRANK BOYLES Mar 1969 British Director 2015-01-29 UNTIL 2015-09-01 RESIGNED
MR ANDREW BORD May 1970 British Director 2015-11-27 UNTIL 2016-01-19 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2016-04-01 UNTIL 2016-11-01 RESIGNED
MR ERIC ARNOLD BAYGOT Mar 1947 British Director 2004-10-12 UNTIL 2005-04-14 RESIGNED
MR ERIC ARNOLD BAYGOT Mar 1947 British Director 2006-08-09 UNTIL 2009-12-14 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-08-16 UNTIL 2016-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oval (1673) Limited 2017-06-06 - 2017-06-06 Brighton   Ownership of shares 75 to 100 percent
Kuro Health Limited 2017-06-06 Brighton   Ownership of shares 75 to 100 percent
Premier Medical Holdings Limited 2016-06-30 - 2017-06-06 Brighton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WARP_TECHNOLOGIES_LIMITED - Accounts 2023-09-30 31-12-2022 £66,424 Cash £638,629 equity
WARP_TECHNOLOGIES_LIMITED - Accounts 2022-12-30 31-12-2021 £198,743 Cash £493,469 equity
WARP_TECHNOLOGIES_LIMITED - Accounts 2021-10-01 31-12-2020 £80,220 Cash £246,416 equity
WARP_TECHNOLOGIES_LIMITED - Accounts 2020-03-20 30-06-2019 £264,433 Cash £719,434 equity

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