Warp Systems Limited

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General information

Name:

Warp Systems Ltd

Office Address:

Surrey House, 189 London Road Staines TW18 4HR Middlesex

Number: 03271317

Incorporation date: 1996-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@warpsystems.net
  • kevin.pye@warpsystems.net

Website

Zoom
www.warpsystems.co.uk

Description

Data updated on:

Warp Systems started its business in 1996 as a Private Limited Company with reg. no. 03271317. This company has been prospering for 28 years and it's currently active. This company's headquarters is located in Middlesex at Surrey House, 189 London Road. Anyone can also locate this business utilizing the post code of TW18 4HR. This firm's SIC code is 62020: Information technology consultancy activities. 2022-12-31 is the last time when the accounts were filed.

According to the latest data, we have only a single director in the company: Paul W. (since 1996-10-30). Since 1996 William C., had been supervising the company up until the resignation in April 2003. In addition, the director's tasks are regularly backed by a secretary - Sarah W., who was appointed by the company 21 years ago.

Paul W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sarah W.

Role: Secretary

Appointed: 30 April 2003

Latest update: 1 May 2024

Paul W.

Role: Director

Appointed: 30 October 1996

Latest update: 1 May 2024

People with significant control

Paul W.
Notified on 30 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
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