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Companies House/London/Company profile

WARRANTY SYSTEMS LIMITED

Active
12603017·incorporated 2020-05-14

WARRANTY SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 May 2020 at Companies House (number 12603017; OpenRegistry canonical ID GB-12603017-warranty-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-14
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

WARRANTY SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Robert James Clark born 1965 resident in England, British national. Notified 2020-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARRANTY SYSTEMS LIMITED has previously traded as:

  • GENESIS 123 LIMITED (until 2020-12-01)

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