WARP TECHNOLOGIES LIMITED

active Company number 05257603

Private Limited by Shares · Incorporated on 12th Oct 2004

Get report

SIC codes: 58290, 62020
Registered office: Brighton, BN1 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

WARP TECHNOLOGIES LIMITED is a private limited by shares company based in Brighton. It was incorporated on 12th Oct 2004 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Information technology consultancy activities .

4 Directors View directors

784 Companies at address View all 1249 Companies in postcode View postcode

SICs

View other companies in Brighton (BN) with the same SIC code:

Property intelligence

Latest sale price in BN1 6AF £380,000 as of 30th Mar 2022 View postcode page

Average price (all time) £585,241

Average price (since 2016) £946,386

Property sales recorded 65

Property sales since 2016 36

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Brunjes	Director	1st Nov 2016		British	View profile
Barry Gray	Director	14th Sep 2022		British	View profile
Gavin Sampson	Director	19th Jun 2017		British	View profile
John Warner	Director	19th Jun 2017		British	View profile
Kuro Health Limited	Corporate PSC	6th Jun 2017	—	—	View profile
Oval (1673) Limited (ceased)	Corporate PSC	6th Jun 2017	—	—	View profile
Premier Medical Holdings Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 783

Company	Number	Incorporated	Status
FRIEND-JAMES ADVISORY LIMITED	17440952	5th Sep 2026	active
SBN POSITIVE SOLUTIONS LLP	OC460671	20th May 2026	active
WITH WOMAN CLINIC LIMITED	17219903	14th May 2026	active
TUBEEYE LTD	17129271	31st Mar 2026	active
TRADEWINDS CONSTRUCTION LIMITED	17119254	26th Mar 2026	active

Showing the latest 5 of 783 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Oct 2004
Company type: Private Limited by Shares
SIC codes: 58290, 62020
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

12th Oct 2004 Company incorporated
12th Oct 2004 Daniel Dwyer appointed as Director
12th Oct 2004 Daniel Dwyer resigned as Director
12th Oct 2004 Eric Baygot appointed as Director
12th Oct 2004 Daniel Dwyer appointed as Secretary
12th Oct 2004 Daniel Dwyer resigned as Secretary
12th Oct 2004 Eric Baygot appointed as Secretary
14th Apr 2005 Eric Baygot resigned as Director
14th Apr 2005 Andrew Cohen appointed as Director
14th Apr 2005 Eric Baygot resigned as Secretary
14th Apr 2005 Lorna Baygot appointed as Secretary
9th Aug 2006 Eric Baygot appointed as Director
14th Jul 2008 Jason Powell appointed as Director
14th Dec 2009 Eric Baygot resigned as Director
14th Dec 2009 Lorna Baygot resigned as Secretary
28th May 2010 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
28th May 2010 Richard Shearer appointed as Director
28th May 2010 Andrew Parker appointed as Director
16th Aug 2010 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
29th Mar 2011 Richard Shearer resigned as Director
29th Mar 2011 John Roberts appointed as Director
29th Mar 2011 Timothy Oliver appointed as Director
26th Jun 2013 Jason Powell resigned as Director
26th Jun 2013 Simon Chipperfield appointed as Director
30th Jan 2014 Andrew Parker resigned as Director
30th Jan 2014 Peter Franklin appointed as Director
10th Apr 2014 Andrew Cohen resigned as Director
30th Sep 2014 Timothy Oliver resigned as Director
19th Nov 2014 Jason Powell appointed as Director
24th Dec 2014 Simon Chipperfield resigned as Director
24th Dec 2014 Michael Edgeley appointed as Director
29th Jan 2015 Peter Franklin resigned as Director
29th Jan 2015 Robert Boyles appointed as Director
17th Aug 2015 Michael Edgeley resigned as Director
1st Sep 2015 Robert Boyles resigned as Director
1st Sep 2015 Richard Montague-Fuller appointed as Director
27th Nov 2015 Andrew Bord appointed as Director
19th Jan 2016 CAPITA CORPORATE DIRECTOR LIMITED resigned as Corporate director
19th Jan 2016 Andrew Bord resigned as Director
1st Apr 2016 Nicolas Bedford appointed as Director
1st Apr 2016 Mark Stirrup appointed as Director
31st May 2016 Jason Powell resigned as Director
30th Jun 2016 Premier Medical Holdings Limited appointed as Corporate PSC
23rd Sep 2016 John Roberts resigned as Director
4th Oct 2016 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2016 Nicolas Bedford resigned as Director
1st Nov 2016 Richard Montague-Fuller resigned as Director
1st Nov 2016 Robert Goodall appointed as Director
1st Nov 2016 Henry Brunjes appointed as Director
3rd Apr 2017 Mark Stirrup resigned as Director
6th Jun 2017 Kuro Health Limited appointed as Corporate PSC
6th Jun 2017 Oval (1673) Limited appointed as Corporate PSC
6th Jun 2017 Oval (1673) Limited ceased to be a Corporate PSC
6th Jun 2017 Premier Medical Holdings Limited ceased to be a Corporate PSC
19th Jun 2017 Robert Goodall resigned as Director
19th Jun 2017 Michael Miller appointed as Director
19th Jun 2017 Gavin Sampson appointed as Director
19th Jun 2017 John Warner appointed as Director
14th Sep 2022 Michael Miller resigned as Director
14th Sep 2022 Barry Gray appointed as Director
5th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans