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Companies House/Sutton/Company profile

WARREN GREEN TECHNICAL SERVICES LIMITED

Active
12812259·incorporated 2020-08-13

WARREN GREEN TECHNICAL SERVICES LIMITED is an active UK private limited company, incorporated on 13 August 2020 at Companies House (number 12812259; OpenRegistry canonical ID GB-12812259-warren-green-technical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-13
Registered Address
1 GEMINI COURT, 42A, THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

WARREN GREEN TECHNICAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Warren Robert Green born 1968 resident in England, British national. Notified 2020-08-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Charlotte Amrit Yvonne Green born 1980 resident in United Kingdom, British national. Notified 2021-10-18. Ceased 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Charlotte Amrit Yvonne Saran born 1980 resident in United Kingdom, British national. Notified 2020-08-13. Ceased 2021-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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