| Company Name | Warp Systems Limited |
|---|---|
| Director | Paul Hugh Williams |
| Company Status | Active |
| Company Number | 03271317 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Hugh Williams |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1996(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Swallowdale Iver SL0 0EX |
| Secretary Name | Sarah Jane Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(6 years, 6 months after company formation) |
| Appointment Duration | 21 years |
| Role | Human Resources Manager |
| Correspondence Address | 15 Swallowdale Iver Heath Buckinghamshire SL0 0EX |
| Director Name | Mr William Andrew Coleman |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Farthings The Folly Lightwater Surrey GU18 5UZ |
| Secretary Name | Mr William Andrew Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Farthings The Folly Lightwater Surrey GU18 5UZ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | warpsystems.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01784 492222 |
| Telephone region | Staines |
Location
| Registered Address | Surrey House, 189 London Road Staines Middlesex TW18 4HR |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,956 |
| Cash | £79,140 |
| Current Liabilities | £84,856 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 30 October 2023 | Change of details for Mr Paul Hugh Williams as a person with significant control on 27 October 2023 (2 pages) |
| 30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 27 October 2023 | Director's details changed for Mr Paul Hugh Williams on 27 October 2023 (2 pages) |
| 27 October 2023 | Change of details for Mr Paul Hugh Williams as a person with significant control on 27 October 2023 (2 pages) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 10 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 April 2022 | Change of details for Mr Paul Williams as a person with significant control on 13 April 2022 (2 pages) |
| 13 April 2022 | Director's details changed for Mr Paul Hugh Williams on 13 April 2022 (2 pages) |
| 6 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Secretary's details changed for Sarah Jane Fraser on 25 May 2013 (1 page) |
| 5 November 2013 | Secretary's details changed for Sarah Jane Fraser on 25 May 2013 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 22 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 22 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Paul Hugh Williams on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Paul Hugh Williams on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 23 November 2006 | Location of register of members (1 page) |
| 23 November 2006 | Location of register of members (1 page) |
| 23 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: razak mallery knyvett house the causeway staines middlesex TW18 3BA (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: razak mallery knyvett house the causeway staines middlesex TW18 3BA (1 page) |
| 23 November 2006 | Location of debenture register (1 page) |
| 23 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 23 November 2006 | Location of debenture register (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 29 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 30/10/03; full list of members (7 pages) |
| 7 April 2004 | Return made up to 30/10/03; full list of members (7 pages) |
| 18 March 2004 | New secretary appointed (1 page) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New secretary appointed (1 page) |
| 1 March 2004 | Secretary resigned;director resigned (1 page) |
| 1 March 2004 | Secretary resigned;director resigned (1 page) |
| 26 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: fairfield house fairfield avenue staines middlesex TW18 4AO (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: fairfield house fairfield avenue staines middlesex TW18 4AO (1 page) |
| 29 October 2002 | Return made up to 30/10/02; full list of members
|
| 29 October 2002 | Return made up to 30/10/02; full list of members
|
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 January 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 26 January 1998 | Return made up to 30/10/97; full list of members (6 pages) |
| 26 January 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 26 January 1998 | Return made up to 30/10/97; full list of members (6 pages) |
| 26 January 1998 | Ad 30/10/96--------- £ si 1@1 (2 pages) |
| 26 January 1998 | Ad 30/10/96--------- £ si 1@1 (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 30 October 1996 | Incorporation (13 pages) |
| 30 October 1996 | Incorporation (13 pages) |