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Warren It Services Limited (registration number 05981136) is a private limited company created on 2006-10-27. The firm was registered at Unit 12 The Glenmore Centre, Shearway Business Park Pent Road, Folkestone CT19 4RJ. Warren It Services Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 95110 - "repair of computers and peripheral equipment".

Company details

Name Warren It Services Limited
Number 05981136
Date of Incorporation: 2006-10-27
End of financial year: 31 October
Address: Unit 12 The Glenmore Centre, Shearway Business Park Pent Road, Folkestone, CT19 4RJ
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
47410 - Retail sale of computers, peripheral units and software in specialised stores

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: James W. (in the company from 27 October 2006), David W. (appointment date: 27 October 2006), John W. (appointed on 27 October 2006). 1 secretary is there in the company: David W. (appointed on 27 October 2006). The official register indexes 3 persons of significant control, namely: John W. owns 1/2 or less of shares, 1/2 or less of voting rights, James W. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 48,202 64,924 66,892 72,778 79,323 60,003 62,276 79,626 75,805 135,739 162,817 142,201
Fixed Assets - - - - - 147,267 145,837 144,550 143,392 142,350 143,820 165,315
Number Shares Allotted - 300 300 300 300 300 - - - - - -
Shareholder Funds 7,278 2,203 41,057 39,466 43,186 17,856 - - - - - -
Tangible Fixed Assets 144,185 146,745 146,496 146,010 148,709 147,267 - - - - - -
Total Assets Less Current Liabilities 141,547 143,135 127,363 122,005 121,717 92,048 70,345 66,732 61,376 56,256 50,966 59,575

People with significant control

John W.
27 October 2016
Nature of control: 25-50% voting rights
25-50% shares
James W.
27 October 2016
Nature of control: 25-50% voting rights
25-50% shares
David W.
27 October 2016 - 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 21st, July 2023 | accounts 		Free Download (5 pages)

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