Warp Systems Limited

Active03271317 Private limited company
Incorporated
30 October 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Hugh Williams
Controlled by
Paul Hugh Williams
Accounts type
Micro entity
Region
South East
Address
Surrey House
189 London Road
Staines
Middlesex
TW18 4HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Sarah Jane
Secretary · Appointed 30 April 2003
British
Williams, Paul Hugh
Director · Appointed 30 October 1996
British
Born June 1966 (60)
Officer history (4 former)
30 April 2003
Appointed Williams, Sarah Jane as Secretary
30 April 2003
Resigned Coleman, William Andrew as Secretary
30 April 2003
Resigned Coleman, William Andrew as Director
30 October 1996
Appointed Williams, Paul Hugh as Director
30 October 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
30 October 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
30 October 1996
Appointed Apex Nominees Limited as Corporate Nominee Director
30 October 1996
Resigned Apex Nominees Limited as Corporate Nominee Director
30 October 1996
Appointed Coleman, William Andrew as Secretary
30 October 1996
Appointed Coleman, William Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Hugh Williams
Individual · Notified 30 October 2016
Has significant influence or control
British
Born June 1966 (60)

Financials

Net Assets
£72,412
Employees
2
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £18,280 £31,976 £48,790 £79,089 £72,412
Balance sheet detail
20242023202120202019
Fixed Assets£13£18£34£46£62
Current Assets£118,266£188,412£125,590£99,002£72,603
Creditors (< 1 year)£45,867£109,341£76,834£67,072£54,385
Net Current Assets£72,399£79,071£48,756£31,930£18,218
Net Assets£72,412£79,089£48,790£31,976£18,280
Shareholder Funds£72,412£79,089£48,790£31,976£18,280

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?