WARP SYSTEMS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 4HR

Company number 03271317
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address SURREY HOUSE, 189 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4 . The most likely internet sites of WARP SYSTEMS LIMITED are www.warpsystems.co.uk, and www.warp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Fulwell Rail Station is 6.4 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warp Systems Limited is a Private Limited Company. The company registration number is 03271317. Warp Systems Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Warp Systems Limited is Surrey House 189 London Road Staines Middlesex Tw18 4hr. . WILLIAMS, Sarah Jane is a Secretary of the company. WILLIAMS, Paul Hugh is a Director of the company. Secretary COLEMAN, William Andrew has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director COLEMAN, William Andrew has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Sarah Jane
Appointed Date: 30 April 2003
Director
WILLIAMS, Paul Hugh
Appointed Date: 30 October 1996
59 years old

Resigned Directors

Secretary
COLEMAN, William Andrew
Resigned: 30 April 2003
Appointed Date: 30 October 1996
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996
Director
COLEMAN, William Andrew
Resigned: 30 April 2003
Appointed Date: 30 October 1996
84 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996

Persons With Significant Control

Mr Paul Williams
Notified on: 30 October 2016
59 years old
Nature of control: Has significant influence or control

WARP SYSTEMS LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4
...
... and 47 more events
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
04 Nov 1996
Registered office changed on 04/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ
30 Oct 1996
Incorporation

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