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Warren Technology Limited, BR1 3QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARREN TECHNOLOGY LIMITED

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

This company is commonly known as Warren Technology Limited. The company was founded 27 years ago and was given the registration number 03316884. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:WARREN TECHNOLOGY LIMITED
Company Number:03316884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Red Lion Road, Chobham, Woking, England, GU24 8RE

Secretary08 August 2012Active
1, Red Lion Road, Chobham, Woking, United Kingdom, GU24 8RE

Director12 February 1997Active
22 Briants Avenue, Caversham, Reading, RG4 5AY

Secretary12 February 1997Active
27 Morden Hill, London, SE13 7NN

Secretary02 April 2007Active
34 Plough Lane, Purley, CR8 3QA

Secretary17 March 1997Active
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX

Corporate Secretary24 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 1997Active

People with Significant Control

Mrs Felicity Warren
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:1, Red Lion Road, Woking, England, GU24 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Simon John Curtis Warren
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:1, Red Lion Road, Woking, England, GU24 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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