WARP TECHNOLOGIES LIMITED
05257603 · Active · Ltd · 21 yrs · Brighton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARP TECHNOLOGIES LIMITED
05257603Active· Ltd· England Wales· 2004-10-12Incorporated 2004-10-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GRAY, Barry· DirectorAppointed 2022-09-14
- MILLER, Michael Andrew· DirectorResigned 2022-09-14
- SAMPSON, Gavin James· DirectorAppointed 2017-06-19
- WARNER, John Douglas· DirectorAppointed 2017-06-19
BRUNJES, Henry Otto, Dr
Director
- Appointed
- 2016-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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GRAY, Barry
Director
- Appointed
- 2022-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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SAMPSON, Gavin James
Director
- Appointed
- 2017-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1986
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WARNER, John Douglas
Director
- Appointed
- 2017-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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BAYGOT, Eric Arnold
Secretary
- Appointed
- 2004-10-12
- Resigned
- 2005-04-14
- Nationality
- British
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BAYGOT, Lorna Sylvia
Secretary
- Appointed
- 2005-04-14
- Resigned
- 2009-12-14
- Nationality
- British
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DWYER, Daniel John
Secretary
- Appointed
- 2004-10-12
- Resigned
- 2004-10-12
- Nationality
- British
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CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-08-16
- Resigned
- 2016-10-04
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BAYGOT, Eric Arnold
Director
- Appointed
- 2006-08-09
- Resigned
- 2009-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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BAYGOT, Eric Arnold
Director
- Appointed
- 2004-10-12
- Resigned
- 2005-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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BEDFORD, Nicolas Norman
Director
- Appointed
- 2016-04-01
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BORD, Andrew
Director
- Appointed
- 2015-11-27
- Resigned
- 2016-01-19
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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BOYLES, Robert Frank
Director
- Appointed
- 2015-01-29
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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CHIPPERFIELD, Simon Charles
Director
- Appointed
- 2013-06-26
- Resigned
- 2014-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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COHEN, Andrew Edward
Director
- Appointed
- 2005-04-14
- Resigned
- 2014-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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DWYER, Daniel James
Director
- Appointed
- 2004-10-12
- Resigned
- 2004-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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EDGELEY, Michael David Simon
Director
- Appointed
- 2014-12-24
- Resigned
- 2015-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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FRANKLIN, Peter Mark
Director
- Appointed
- 2014-01-30
- Resigned
- 2015-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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GOODALL, Robert Colin, Dr
Director
- Appointed
- 2016-11-01
- Resigned
- 2017-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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MILLER, Michael Andrew
Director
- Appointed
- 2017-06-19
- Resigned
- 2022-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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MONTAGUE-FULLER, Richard John
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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OLIVER, Timothy Gerald
Director
- Appointed
- 2011-03-29
- Resigned
- 2014-09-30
- Nationality
- English
- Residence
- England
- Born
- 02/1961
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PARKER, Andrew George
Director
- Appointed
- 2010-05-28
- Resigned
- 2014-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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POWELL, Jason Edward
Director
- Appointed
- 2014-11-19
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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POWELL, Jason Edward
Director
- Appointed
- 2008-07-14
- Resigned
- 2013-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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ROBERTS, John Timothy
Director
- Appointed
- 2011-03-29
- Resigned
- 2016-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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SHEARER, Richard John
Director
- Appointed
- 2010-05-28
- Resigned
- 2011-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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STIRRUP, Mark Christopher
Director
- Appointed
- 2016-04-01
- Resigned
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2010-05-28
- Resigned
- 2016-01-19
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