WORKFORCE METRICS LIMITED - RICHMOND


Company Profile Company Filings

Overview

WORKFORCE METRICS LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
WORKFORCE METRICS LIMITED was incorporated 14 years ago on 19/10/2009 and has the registered number: 07048184. The accounts status is DORMANT and accounts are next due on 31/01/2025.

WORKFORCE METRICS LIMITED - RICHMOND

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY SURGES Jul 1967 American Director 2022-03-18 CURRENT
MR JOHN OSMENT Aug 1984 British Director 2023-02-21 CURRENT
MR PETER HOLBROOK Jan 1969 American Director 2021-09-21 CURRENT
MISS CHARLENE BURNS Nov 1983 British Director 2023-02-21 CURRENT
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2020-10-01 UNTIL 2022-03-18 RESIGNED
MR JONATHAN JAMES HARSTON Mar 1976 British Director 2020-10-01 UNTIL 2021-10-15 RESIGNED
ANDREW GRAHAM SHETTLE Apr 1981 British Director 2009-10-19 UNTIL 2020-10-01 RESIGNED
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2020-10-01 UNTIL 2020-10-01 RESIGNED
MR NEIL JAMES EVERATT Nov 1965 British Director 2014-07-22 UNTIL 2020-10-01 RESIGNED
MR ANDREW JACKSON Secretary 2014-09-16 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Software (Europe) Limited 2020-10-01 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Selenity Limited 2016-04-06 - 2020-10-01 Lincoln   Ownership of shares 25 to 50 percent
Mr Andrew Graham Shettle 2016-04-06 - 2020-10-01 4/1981 Lincoln   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELENITY LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED RICHMOND Dissolved... FULL 58290 - Other software publishing
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
ALLOCATE SOFTWARE WORLDWIDE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
TIME CARE (UK) LTD. RICHMOND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ZIRCADIAN LIMITED RICHMOND Dissolved... DORMANT 58290 - Other software publishing
DYNAMIC CHANGE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
MSW TECHNOLOGY LIMITED RICHMOND Dissolved... DORMANT 99999 - Dormant Company
MANPOWER SOFTWARE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
ALLOCATE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
ZIRCADIAN HOLDINGS LIMITED RICHMOND Dissolved... DORMANT 70100 - Activities of head offices
REALTIME HEALTH LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
SOFTWARE (EUROPE) LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
247 TIME LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ALLOCATE BIDCO LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ANTIDOTE TOPCO LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE HOLDCO 1 LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE HOLDCO 2 LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE BIDCO LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WORKFORCE METRICS LIMITED 2020-12-10 31-03-2020 £4,001 Cash £9,605 equity
WORKFORCE METRICS LIMITED 2019-12-21 31-03-2019 £5,908 Cash £8,878 equity
WORKFORCE METRICS LIMITED 2018-12-18 31-03-2018 £1,954 Cash £8,642 equity
Abbreviated Company Accounts - WORKFORCE METRICS LIMITED 2016-12-23 31-03-2016 £96,989 Cash £8,268 equity
Abbreviated Company Accounts - WORKFORCE METRICS LIMITED 2014-07-30 31-10-2013 £19,117 Cash £11,898 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
365 RESPONSE LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ALLOCATE BIDCO LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLOUD9 SOFTWARE LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DATIX GROUP LTD RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX HOLDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX FINCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RLDATIX LIMITED RICHMOND UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FERMR HOLDINGS LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.