WARP TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warp Technologies Limited. The company was founded 20 years ago and was given the registration number 05257603. The firm's registered office is in BRIGHTON. You can find them at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	WARP TECHNOLOGIES LIMITED
Company Number	:	05257603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF	Director	01 November 2016	Active
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF	Director	14 September 2022	Active
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF	Director	19 June 2017	Active
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF	Director	19 June 2017	Active
40 Macdona Drive, West Kirby, Wirral, CH48 3JD	Secretary	12 October 2004	Active
40 Macdona Drive, West Kirby, Wirral, CH48 3JD	Secretary	14 April 2005	Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF	Secretary	12 October 2004	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Corporate Secretary	16 August 2010	Active
40 Macdona Drive, West Kirby, Wirral, CH48 3JD	Director	09 August 2006	Active
40 Macdona Drive, West Kirby, Wirral, CH48 3JD	Director	12 October 2004	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 April 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	27 November 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	29 January 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	26 June 2013	Active
17, Rochester Row, Westminster, London, England, SW1P 1QT	Director	14 April 2005	Active
2, Clovers End, Patcham, Brighton, BN1 8PJ	Director	12 October 2004	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	24 December 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	30 January 2014	Active
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF	Director	01 November 2016	Active
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF	Director	19 June 2017	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 September 2015	Active
17, Rochester Row, London, England, SW1P 1QT	Director	29 March 2011	Active
17, Rochester Row, Westminster, London, England, SW1P 1QT	Director	28 May 2010	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	19 November 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	14 July 2008	Active
17, Rochester Row, London, England, SW1P 1QT	Director	29 March 2011	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	28 May 2010	Active
Capita Medical, Premier House, Ludlow Eco Business Park, Ludlow, United Kingdom, SY8 1ES	Director	01 April 2016	Active
17, Rochester Row, London, SW1P 1QT	Corporate Director	28 May 2010	Active

People with Significant Control

Oval (1673) Limited
Notified on	:	06 June 2017
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Nature of control	:	Ownership of shares 75 to 100 percent

Kuro Health Limited
Notified on	:	06 June 2017
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Premier Medical Holdings Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Nature of control	:	Ownership of shares 75 to 100 percent

WARP TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement