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Company Information for

WARCOM LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
06479556
Private Limited Company
Dissolved

Dissolved 2016-05-31

Company Overview

About Warcom Ltd
WARCOM LIMITED was founded on 2008-01-22 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data
Company Name
WARCOM LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
 
Filing Information
Company Number 06479556
Date formed 2008-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 02:12:23
Primary Source:Companies House
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Companies with same name WARCOM LIMITED
The following companies were found which have the same name as WARCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARCOM (AUST) PTY LTD Dissolved Company formed on the 2004-12-17
WARCOM FOREVER LLC 2950 SE OCEAN BLVD STUART FL 34996 Active Company formed on the 2020-12-16
WARCOM INCORPORATED New Jersey Unknown
WARCOM LIMITED Active Company formed on the 2013-03-15
WARCOM PTY LTD WA 6153 Dissolved Company formed on the 2000-01-14
WARCOM PTY LTD Active Company formed on the 2020-06-03
WARCOM PTY LTD Active Company formed on the 2020-06-03
WARCOMBE CHRISTIAN CENTRES LIMITED WARCOMBE FARM WARCOMBE LANE MORTEHOE NORTH DEVON EX34 7EJ Active Company formed on the 1993-07-15
WARCOMBE ESTATES LIMITED LONG PARK FARM WARCOMBE KINGSBRIDGE TQ7 4BW Active Company formed on the 2019-10-25
WARCOMBE PRODUCE LIMITED WARCOMBE BARN KINGSBRIDGE DEVON TQ7 4BW Active Company formed on the 2006-10-26
WARCOMM LIMITED 36 Carr Street Huddersfield HD3 4AU Active - Proposal to Strike off Company formed on the 2022-03-16
WARCOMM LLC 9644 SE DUNDEE DR HAPPY VALLEY OR 97086 Active Company formed on the 2020-12-07
WARCOMM, INC. 1201 N CRYSTAL TERRACE PLANT CITY FL 33566 Inactive Company formed on the 1998-04-10
WARCOMM, LLC 158 WEST 144TH STREET, SUITE 5B NEW YORK NY 10030 Active Company formed on the 2009-05-20
WARCOMP INC Delaware Unknown
WARCOMP, INC. 6406 MINERAL BAY SAN ANTONIO TX 78244 Forfeited Company formed on the 2009-12-09

Company Officers of WARCOM LIMITED

Current Directors
Officer Role Date Appointed
ASHDOWN SECRETARIES LIMITED
Company Secretary 2008-01-22
RYAN PAUL BARRETT
Director 2016-03-10
BELFORD LLC
Director 2008-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN RIGAUD-MARTIN
Director 2012-11-30 2016-03-10
BRENDA PATRICIA COCKSEDGE
Director 2008-09-15 2012-11-30
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2008-01-22 2008-01-22
TADCO DIRECTORS LIMITED
Director 2008-01-22 2008-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHDOWN SECRETARIES LIMITED FLEX ENGINEERING LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active
ASHDOWN SECRETARIES LIMITED I & D BROKERAGE LIMITED Company Secretary 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-12-02
ASHDOWN SECRETARIES LIMITED TINY BRIDGES LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-06-07
ASHDOWN SECRETARIES LIMITED PUBLISHING LOGISTIC LIMITED Company Secretary 2008-08-28 CURRENT 1997-10-17 Dissolved 2015-06-09
ASHDOWN SECRETARIES LIMITED ONIKA LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
ASHDOWN SECRETARIES LIMITED FARNSFIELD LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
ASHDOWN SECRETARIES LIMITED ILGUY LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
ASHDOWN SECRETARIES LIMITED FIRESTON LIMITED Company Secretary 2008-05-28 CURRENT 1998-05-28 Active
ASHDOWN SECRETARIES LIMITED STARDUST MANAGEMENT LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2015-07-28
ASHDOWN SECRETARIES LIMITED GENERAL CONSULTANCY SERVICES LIMITED Company Secretary 2008-02-29 CURRENT 1995-06-29 Dissolved 2016-09-06
ASHDOWN SECRETARIES LIMITED FOLKHILL CONSORTIUM LIMITED Company Secretary 2008-02-21 CURRENT 2006-09-29 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VORLEY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
RYAN PAUL BARRETT MASTERSPEED COMMUNICATIONS LIMITED Director 2016-03-10 CURRENT 1997-01-28 Dissolved 2016-06-07
RYAN PAUL BARRETT ARTRO INVESTMENTS LIMITED Director 2016-03-10 CURRENT 1998-03-20 Dissolved 2016-08-16
RYAN PAUL BARRETT DECOY INTERNATIONAL LIMITED Director 2016-03-10 CURRENT 2007-03-23 Dissolved 2016-09-13
RYAN PAUL BARRETT INTERNATIONAL SHOE DESIGN CENTER LIMITED Director 2016-03-10 CURRENT 2006-01-24 Dissolved 2016-12-20
RYAN PAUL BARRETT ALDEBURGH LIMITED Director 2016-03-10 CURRENT 2003-04-15 Dissolved 2017-08-08
RYAN PAUL BARRETT EUROMARCHAND DISTRIBUTION & SERVICES LTD Director 2016-03-10 CURRENT 1999-08-09 Dissolved 2017-02-14
RYAN PAUL BARRETT BECONSFIELD LIMITED Director 2016-03-10 CURRENT 2003-04-15 Dissolved 2017-09-12
RYAN PAUL BARRETT JOARNE LIMITED Director 2016-03-10 CURRENT 1998-02-05 Dissolved 2017-12-12
RYAN PAUL BARRETT BROADWALL DEVELOPMENTS LIMITED Director 2016-03-10 CURRENT 1998-01-08 Active - Proposal to Strike off
RYAN PAUL BARRETT FIRESTON LIMITED Director 2016-03-10 CURRENT 1998-05-28 Active
RYAN PAUL BARRETT ALGAR INVESTMENTS LIMITED Director 2016-03-10 CURRENT 2000-11-28 Active
RYAN PAUL BARRETT LINSCOTT SERVICES LIMITED Director 2016-03-10 CURRENT 2005-05-23 Active - Proposal to Strike off
RYAN PAUL BARRETT JAMMELL LIMITED Director 2016-03-10 CURRENT 1998-01-02 Active
RYAN PAUL BARRETT FOLKHILL CONSORTIUM LIMITED Director 2016-03-10 CURRENT 2006-09-29 Active - Proposal to Strike off
RYAN PAUL BARRETT NOSMAN HOLDINGS LTD Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-10-31
RYAN PAUL BARRETT TULIPWELL LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2017-06-20
RYAN PAUL BARRETT GAMMED LIMITED Director 2012-12-14 CURRENT 2004-08-11 Dissolved 2016-09-06
RYAN PAUL BARRETT WORLD PAD LIMITED Director 2012-12-14 CURRENT 2011-02-28 Dissolved 2016-08-23
RYAN PAUL BARRETT CPU CONSULTANTS LIMITED Director 2012-11-30 CURRENT 2001-05-23 Dissolved 2016-03-22
RYAN PAUL BARRETT MCCOM TRADING LIMITED Director 2012-11-30 CURRENT 2008-03-14 Dissolved 2016-07-05
RYAN PAUL BARRETT MACHINTEX LIMITED Director 2012-11-30 CURRENT 2001-01-04 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-29AP01DIRECTOR APPOINTED MR. RYAN PAUL BARRETT
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RIGAUD-MARTIN
2016-03-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-02DS01APPLICATION FOR STRIKING-OFF
2016-02-24SH20STATEMENT BY DIRECTORS
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24SH1924/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-24CAP-SSSOLVENCY STATEMENT DATED 16/02/16
2016-02-24RES06REDUCE ISSUED CAPITAL 16/02/2016
2015-07-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0122/01/15 FULL LIST
2014-04-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0122/01/14 FULL LIST
2013-04-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0122/01/13 FULL LIST
2012-12-28AP01DIRECTOR APPOINTED MS HELEN RIGAUD-MARTIN
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2012-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23AR0122/01/12 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0122/01/11 FULL LIST
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23AR0122/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COCKSEDGE / 01/10/2009
2010-02-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELFORD LLC / 01/10/2009
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-19225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2009-01-19288aDIRECTOR APPOINTED BELFORD LLC
2009-01-19288aSECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED
2009-01-1988(2)AD 22/01/08 GBP SI 999@1=999 GBP IC 1/1000
2008-09-19288aDIRECTOR APPOINTED BRENDA COCKSEDGE
2008-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WARCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARCOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARCOM LIMITED

Intangible Assets
Patents
We have not found any records of WARCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARCOM LIMITED
Trademarks
We have not found any records of WARCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WARCOM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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