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Companies House/Folkestone/Company profile

WARREN IT SERVICES LIMITED

Active
05981136·incorporated 2006-10-27

WARREN IT SERVICES LIMITED is an active UK private limited company, incorporated on 27 October 2006 at Companies House (number 05981136; OpenRegistry canonical ID GB-05981136-warren-it-services-limited). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,455 active UK entities in that code and one of 3,568 active companies registered in Folkestone, Kent (postcode CT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-27
Registered Address
UNIT 12 THE GLENMORE CENTRE, SHEARWAY BUSINESS PARK PENT ROAD, FOLKESTONE, KENT, CT19 4RJ
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WARREN IT SERVICES LIMITED has 2 persons with significant control on file:

  • Mr James Robert Warren born 1984 resident in England, British national. Notified 2016-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Warren-Heys born 1978 resident in England, British national. Notified 2016-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Ernest Warren born 1948 resident in England, British national. Notified 2016-10-27. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in Folkestone: