Menna Overview
Here’s a quick overview of WARP TECHNOLOGIES LIMITED 👀 — a Brighton based business that started in 2004.
WARP TECHNOLOGIES LIMITED
- Company statusactive
- Company No05257603
- Age21 years 9 months Incorporated 12 October 2004
- Officers4
Address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
WARP TECHNOLOGIES LIMITED is an active company incorporated on 12 October 2004 and based in Brighton, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62020 Information technology consultancy activities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 29 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 19 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Capital Allotment Shares
6 Years Ago on 31 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Legacy
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
Legacy
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUNJES, Henry Otto, Dr | director | Oct 1954 | 01 Nov 2016 |
| GRAY, Barry | director | Jun 1975 | 14 Sept 2022 |
| SAMPSON, Gavin James | director | Nov 1986 | 19 Jun 2017 |
| WARNER, John Douglas | director | Jun 1951 | 19 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oval (1673) Limited | 06 Jun 2017 | |
| Kuro Health Limited | 06 Jun 2017 | |
| Premier Medical Holdings Limited | 30 Jun 2016 |
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BRUNJES, Henry Otto, Dr, SAMPSON, Gavin James, WARNER, John Douglas are mutual persons.
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Here’s a quick overview of WARP TECHNOLOGIES LIMITED 👀 — a Brighton based business that started in 2004.