Warren Technology Limited

Warren Technology Limited is an active company incorporated on 12 February 1997 with the registered office located in Bromley, Greater London. Warren Technology Limited was registered 28 years ago.

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Status

Active

Active since incorporation

Company No

03316884

Private limited company

Age

28 years

Incorporated 12 February 1997

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 8 February 2025 (8 months ago)

Next confirmation dated 8 February 2026

Due by 22 February 2026 (3 months remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 30 September 2025

Due by 30 June 2026 (7 months remaining)

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Contact Update Details

Address

24 Scotts Road
Bromley
BR1 3QD
England

Address changed on 28 Oct 2024 (1 year ago)

Previous address was C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England

Companies in BR1 3QD

Telephone

01284752965

Email

Unreported

Website

Warrentechnology.com

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Dr Simon John Curtis Warren

Director • PSC • Computer Consultants • British • Lives in England • Born in Dec 1965

Mrs Felicity Warren

Secretary • PSC • British • Lives in England • Born in May 1966

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

£38.17K

Decreased by £6.54K (-15%)

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£51.6K

Decreased by £7.89K (-13%)

Total Liabilities

-£51.25K

Decreased by £7.4K (-13%)

Net Assets

£352

Decreased by £490 (-58%)

Debt Ratio (%)

99%

Increased by 0.73% (+1%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

4 Months Ago on 30 Jun 2025

Confirmation Submitted

8 Months Ago on 12 Feb 2025

Registered Address Changed

1 Year Ago on 28 Oct 2024

Full Accounts Submitted

1 Year 4 Months Ago on 10 Jun 2024

Confirmation Submitted

1 Year 7 Months Ago on 25 Mar 2024

Full Accounts Submitted

2 Years 4 Months Ago on 20 Jun 2023

Confirmation Submitted

2 Years 8 Months Ago on 21 Feb 2023

Full Accounts Submitted

3 Years Ago on 30 Jun 2022

Confirmation Submitted

3 Years Ago on 10 Feb 2022

Full Accounts Submitted

4 Years Ago on 25 Jun 2021

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Documents

Total exemption full accounts made up to 30 September 2024

Submitted on 30 Jun 2025

Confirmation statement made on 8 February 2025 with no updates

Submitted on 12 Feb 2025

Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 28 October 2024

Submitted on 28 Oct 2024

Total exemption full accounts made up to 30 September 2023

Submitted on 10 Jun 2024

Confirmation statement made on 8 February 2024 with no updates

Submitted on 25 Mar 2024

Total exemption full accounts made up to 30 September 2022

Submitted on 20 Jun 2023

Confirmation statement made on 8 February 2023 with no updates

Submitted on 21 Feb 2023

Total exemption full accounts made up to 30 September 2021

Submitted on 30 Jun 2022

Confirmation statement made on 8 February 2022 with no updates