Menna Overview
Here’s a quick overview of WARP SYSTEMS LIMITED 👀 — a Middlesex based business that started in 1996.
WARP SYSTEMS LIMITED
- Company statusactive
- Company No03271317
- Age29 years 9 months Incorporated 30 October 1996
- Officers2
Address
Surrey House, 189 London Road, Staines, Middlesex, TW18 4HR
WARP SYSTEMS LIMITED is an active company incorporated on 30 October 1996 and based in Middlesex. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 02 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Sarah Jane | secretary | 30 Apr 2003 | |
| WILLIAMS, Paul Hugh | director | Jun 1966 | 30 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Hugh Williams | Jun 1966 | 30 Oct 2016 |
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Here’s a quick overview of WARP SYSTEMS LIMITED 👀 — a Middlesex based business that started in 1996.