WARRANTIX LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
WARRANTIX LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
WARRANTIX LIMITED was incorporated 28 years ago on 20/06/1996 and has the registered number: 03214427. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WARRANTIX LIMITED was incorporated 28 years ago on 20/06/1996 and has the registered number: 03214427. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WARRANTIX LIMITED - FARNHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12 BORELLI YARD
FARNHAM
SURREY
GU9 7NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD GEORGE LAILEY | Oct 1949 | British | Director | 1996-06-20 | CURRENT |
| GRAHAM PAUL NICHOLLS | Dec 1967 | British | Secretary | 2002-04-25 | CURRENT |
| GRAHAM PAUL NICHOLLS | Dec 1967 | British | Director | 1996-06-20 UNTIL 2002-04-25 | RESIGNED |
| MR RICHARD GEORGE LAILEY | Oct 1949 | British | Secretary | 1996-06-20 UNTIL 2002-04-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-20 UNTIL 1996-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard George Lailey | 2017-06-20 | 10/1949 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warrantix Limited | 2024-02-28 | 30-06-2023 | £180,402 equity |
| Warrantix Limited | 2023-03-25 | 30-06-2022 | £182,315 equity |
| Warrantix Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 30-06-2021 | £173,450 equity |
| Warrantix Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 30-06-2020 | £146,982 equity |
| Warrantix Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-15 | 30-06-2019 | £119,094 equity |
| Warrantix Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-21 | 30-06-2018 | £71,399 equity |
| Warrantix Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 30-06-2017 | £32,713 equity |
| Warrantix Limited - Abbreviated accounts 16.3 | 2017-03-18 | 30-06-2016 | £21,316 Cash £11,658 equity |
| Warrantix Limited - Limited company - abbreviated - 11.6 | 2016-04-01 | 30-06-2015 | £27,259 Cash £21,174 equity |