Warp Technologies Limited

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Warp Technologies Limited

05257603•Private Limited With Share Capital

4Th Floor, Park Gate, 161-163 Preston Road, Brighton, BN16AF
WebsiteEmail442038823300

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Incorporated

12/10/2004

Company Age

21 years

Directors

4

Employees

29

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Warp Technologies Limited (05257603) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in brighton, BN16AF. The company operates under SIC code 58290 and is classified as Small.

Warp is a bespoke software and support house within the uk health and wellbeing sector. we offer solution design, development and deployment, as well as professional services such as analysis, project management, and solution architecture. we are a proud microsoft shop and hold competencies under th...

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 12/10/2004
BN16AF
29 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£279.1K

Net Assets

£843.9K

Turnover

£2.98M

Cash

£199.6K

Key Metrics

29

Employees

4

Directors

1

Shareholders

Board of Directors

4
G
gavin james sampson
director
H
henry otto brunjes
director
J
john douglas warner
director
B
barry gray
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Legacy
Category:Other
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Legacy
Category:Accounts
Date:22-01-2019
Legacy
Category:Other
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2018
Legacy
Category:Accounts
Date:28-03-2018
Legacy
Category:Other
Date:28-03-2018
Legacy
Category:Other
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Move Registers To Sail Company
Category:Address
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Move Registers To Sail Company
Category:Address
Date:21-10-2010
Change Sail Address Company
Category:Address
Date:21-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Parkgate, 161-163 Preston Road, Brighton, East Sussex, BN16AFRegistered
Langstone Technology Park, 2B Langstone Road, Havant, Hampshire, PO91SA

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Contact

442038823300
accounts@warp.co.ukroot@warp.co.uksupport@warp.co.uk
warp.co.uk
4Th Floor, Park Gate, 161-163 Preston Road, Brighton, BN16AF