WARP CRITICAL LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2JL

Company number 04029004
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 64 LONDON ROAD, MILTON COMMON, THAME, OXFORDSHIRE, OX9 2JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARP CRITICAL LIMITED are www.warpcritical.co.uk, and www.warp-critical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Warp Critical Limited is a Private Limited Company. The company registration number is 04029004. Warp Critical Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Warp Critical Limited is 64 London Road Milton Common Thame Oxfordshire Ox9 2jl. The company`s financial liabilities are £2.74k. It is £0.14k against last year. The cash in hand is £1.91k. It is £-10.76k against last year. And the total assets are £13.37k, which is £-3.36k against last year. HADLEY, Sarah Jayne is a Secretary of the company. BASSETT, Robert Edward is a Director of the company. HADLEY, Sarah Jayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


warp critical Key Finiance

LIABILITIES £2.74k
+5%
CASH £1.91k
-85%
TOTAL ASSETS £13.37k
-21%
All Financial Figures

Current Directors

Secretary
HADLEY, Sarah Jayne
Appointed Date: 07 July 2000
Director
BASSETT, Robert Edward
Appointed Date: 07 July 2000
57 years old
Director
HADLEY, Sarah Jayne
Appointed Date: 07 July 2000
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Ms Sarah Jayne Hadley
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Bassett
Notified on: 15 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP CRITICAL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
17 Jul 2000
Director resigned
17 Jul 2000
Secretary resigned
17 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
New director appointed
07 Jul 2000
Incorporation

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