WORKFORCE SOFTWARE LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
WORKFORCE SOFTWARE LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
WORKFORCE SOFTWARE LTD was incorporated 37 years ago on 01/05/1986 and has the registered number: 02016236. The accounts status is FULL and accounts are next due on 30/09/2024.
WORKFORCE SOFTWARE LTD was incorporated 37 years ago on 01/05/1986 and has the registered number: 02016236. The accounts status is FULL and accounts are next due on 30/09/2024.
WORKFORCE SOFTWARE LTD - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WORKFORCE SOFTWARE LTD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WORKPLACE SYSTEMS LIMITED (until 21/10/2016)
WORKPLACE SYSTEMS LIMITED (until 21/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ROBERT RAZZINO | Sep 1968 | American | Director | 2023-03-02 | CURRENT |
MR CHRISTOPHER MCCLEARY | Secretary | 2019-11-19 | CURRENT | ||
MIKE MORINI | May 1962 | American | Director | 2016-07-01 | CURRENT |
PAUL JAMES READING | Dec 1976 | British | Director | 2014-11-03 UNTIL 2016-06-10 | RESIGNED |
MR PAUL KEITH WRIGHT | Jan 1957 | British | Director | 2008-09-01 UNTIL 2013-04-05 | RESIGNED |
CHRISTOPHER HERTER | Secretary | 2016-07-01 UNTIL 2018-10-02 | RESIGNED | ||
MICHAEL DAVID WAILING | May 1945 | British | Secretary | 2001-06-08 UNTIL 2008-09-01 | RESIGNED |
TAMMY JONES | Secretary | 2018-10-02 UNTIL 2019-11-19 | RESIGNED | ||
TIMOTHY MARK WESTAWAY | Dec 1957 | British | Secretary | RESIGNED | |
MR PAUL KEITH WRIGHT | Jan 1957 | British | Secretary | 2008-09-01 UNTIL 2013-04-05 | RESIGNED |
JOHN CHARLES NOTT | Dec 1960 | British | Director | 1998-03-09 UNTIL 2002-03-06 | RESIGNED |
MICHAEL DAVID WAILING | May 1945 | British | Director | 1993-11-01 UNTIL 2008-09-01 | RESIGNED |
TIMOTHY MARK WESTAWAY | Dec 1957 | British | Director | RESIGNED | |
MR BERNARD PAUL QUINN | Sep 1952 | British | Director | 2009-08-04 UNTIL 2013-10-01 | RESIGNED |
DENISE BROADY | Feb 1974 | American | Director | 2018-10-02 UNTIL 2020-11-23 | RESIGNED |
MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2001-10-09 UNTIL 2003-06-20 | RESIGNED |
MR WILLIAM ARTHUR STEELE | Jun 1957 | British | Director | 2005-06-30 UNTIL 2006-12-31 | RESIGNED |
MR RONAN O'DULAING | Jun 1974 | Irish | Director | 2014-04-01 UNTIL 2016-12-01 | RESIGNED |
NIGEL RICHARD GARRETT | May 1963 | British | Director | 2000-01-01 UNTIL 2013-12-09 | RESIGNED |
IAN ANTHONY MILLS | May 1964 | British | Director | 1993-01-01 UNTIL 2015-01-29 | RESIGNED |
MR ANDREW TREVOR LLOYD | Jul 1965 | British | Director | 2014-04-01 UNTIL 2016-12-01 | RESIGNED |
MR IAN FRANCIS LENAGAN | Jun 1946 | British | Director | RESIGNED | |
MR PETER WISHART ALLAN | Sep 1948 | British | Director | 2001-10-09 UNTIL 2002-09-30 | RESIGNED |
ROBERT FELLER | Jun 1968 | American | Director | 2016-07-01 UNTIL 2022-12-31 | RESIGNED |
MR DAVID GRAEME FARQUHAR | Dec 1958 | British | Director | 2013-11-08 UNTIL 2016-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whistler Acquisitions Limited | 2020-12-08 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Workplace Group Limited | 2016-04-06 - 2020-12-08 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |