WARP TECHNOLOGIES LIMITED
4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON BN1 6AF- Active
- Private Limited Company
- Company No. 05257603
- Last Updated: 01 Mar 2024
Company Profile
WARP TECHNOLOGIES LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in BRIGHTON. WARP TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 20 years and 27 days.
| Name | WARP TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05257603 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oval (1673) Limited 161-163 Preston Road, BN1 6AF |
Dates: Tuesday, June 6, 2017 - Tuesday, June 6, 2017
ownership of shares 75 to 100 percent
|
| Kuro Health Limited 161-163 Preston Road, BN1 6AF |
Dates: Tuesday, June 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Premier Medical Holdings Limited 161-163 Preston Road, BN1 6AF |
Dates: Thursday, June 30, 2016 - Tuesday, June 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against WARP TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARP TECHNOLOGIES LIMITED | 12 Oct 2004 |
| DART ALONG LIMITED | 07 Jan 2005 |