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Warren Technology Limited (No: 03316884)

Address: C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY, KENT, BR1 3QD, ENGLAND

Status: Active

Incorporated: 02-Dec-1997

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 62030 - Computer facilities management activities

Current Director: SIMON JOHN CURTIS WARREN ( DOB: Dec-1965   From: Feb-1997  )

Current Secretary: FELICITY WARREN (   From: Aug-2012  )

Resigned Secretary: BEVAN KIDWELL COMPANY SECRETARIES LIMITED (   From: Jun-1999   To: Apr-2007  )

Resigned Secretary: ELIZABETH ANNE FULLER ( DOB: Apr-1960   From: Feb-1997   To: Mar-1997  )

Resigned Secretary: EILEEN MARGARET NEWNHAM ( DOB: Feb-1959   From: Apr-2007   To: Aug-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1997   To: Feb-1997  )

Resigned Secretary: KATHERINE MARY WARREN (   From: Mar-1997   To: Jun-1999  )

Persons of Significant Control:

Mrs Felicity Warren, 1 Red Lion Road, Chobham, Woking, GU24 8RE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Dr Simon John Curtis Warren, 1 Red Lion Road, Chobham, Woking, GU24 8RE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 2,452 1,154 1,047 1,384 1,533 1,730 2,135 2,088 2452.0,1154.0,1047.0,1384.0,1533.0,1730.0,2135.0,2088.0
Current assets 115,858 94,765 75,537 74,199 68,435 62,066 57,131 57,397 115858.0,94765.0,75537.0,74199.0,68435.0,62066.0,57131.0,57397.0
Current assets / Debtors 8,132 6,927 6,885 13,256 11,892 8132.0,6927.0,6885.0,13256.0,11892.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 107,726 87,838 68,652 60,943 56,543 48,815 43,109 44,709 107726.0,87838.0,68652.0,60943.0,56543.0,48815.0,43109.0,44709.0
Net current assets (liabilities) 26,774 11,664 193 -240 442 -1,243 -1,527 -1,246 26774.0,11664.0,193.0,-240.0,442.0,-1243.0,-1527.0,-1246.0
Net assets (liabilities) 29,226 12,818 1,240 1,144 1,975 487 608 842 29226.0,12818.0,1240.0,1144.0,1975.0,487.0,608.0,842.0
Equity / share capital and reserves 29,226 12,818 1,240 1,144 29226.0,12818.0,1240.0,1144.0,0.0,0.0,0.0,0.0
History Chart

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