WORKSHARE TECHNOLOGY HOLDINGS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
WORKSHARE TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
WORKSHARE TECHNOLOGY HOLDINGS LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178295. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORKSHARE TECHNOLOGY HOLDINGS LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178295. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORKSHARE TECHNOLOGY HOLDINGS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SKYDOX LIMITED (until 19/03/2015)
SKYDOX LIMITED (until 19/03/2015)
SKYSLIDES LIMITED (until 30/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN JAYNE MILLINER | Mar 1960 | British | Director | 2021-06-16 | CURRENT |
LIBERTY REBECCA O'BRIEN | Jul 1991 | British | Director | 2021-06-16 | CURRENT |
MARK CHAMBERLAIN | Feb 1973 | American | Director | 2022-09-02 | CURRENT |
MS SHERYL HOSKINS | Oct 1970 | American | Director | 2022-04-18 | CURRENT |
PETER JAMES SHINER | British | Secretary | 2012-11-26 UNTIL 2017-01-12 | RESIGNED | |
PETER ASHBY WHITE | May 1971 | British | Director | 2015-09-24 UNTIL 2019-02-08 | RESIGNED |
CHRISTOPHER JAMES HODGES | Dec 1968 | British | Director | 2012-09-07 UNTIL 2017-05-24 | RESIGNED |
MR DANIEL VON WEIHE | Jul 1967 | American | Director | 2010-10-08 UNTIL 2012-09-07 | RESIGNED |
MR EDWARD GREGORY TOMCZUK | Jun 1969 | American | Director | 2019-07-09 UNTIL 2021-02-28 | RESIGNED |
MRS KAREN SLATFORD | Sep 1956 | British | Director | 2018-12-22 UNTIL 2019-07-09 | RESIGNED |
MR RICHARD JAMES CHRISTOPHER ROWSON | Apr 1967 | British | Director | 2013-11-26 UNTIL 2015-08-17 | RESIGNED |
MS MILLA RAHMANI | Jan 1976 | American | Director | 2021-02-23 UNTIL 2022-09-02 | RESIGNED |
MR STEPHEN PETER OVER | Jan 1987 | British | Director | 2021-04-23 UNTIL 2021-06-10 | RESIGNED |
MISS SERENA O'KEEFFE | Dec 1979 | Irish | Director | 2019-01-18 UNTIL 2020-02-28 | RESIGNED |
MR AVANEESH MARWAHA | Aug 1980 | American | Director | 2019-07-09 UNTIL 2022-04-18 | RESIGNED |
GEORGE MICHAILO KORCHINSKY | Jan 1941 | Canadian | Director | 2010-12-17 UNTIL 2011-04-07 | RESIGNED |
MR WILLIAM ROBERT GRESTY | Mar 1980 | British | Director | 2017-05-24 UNTIL 2019-07-09 | RESIGNED |
MR DUNCAN JAMES DARAGON LEWIS | Apr 1951 | British | Director | 2012-08-24 UNTIL 2016-03-19 | RESIGNED |
MR BARRIE HADFIELD | May 1969 | British | Director | 2010-03-04 UNTIL 2019-07-09 | RESIGNED |
MR JOSHUA MANO NGAWHAU GILBERTSON | Aug 1980 | British,New Zealander | Director | 2010-03-04 UNTIL 2012-09-07 | RESIGNED |
MR MICHAEL JOHN GARRETT | Feb 1971 | British | Director | 2018-10-31 UNTIL 2019-07-09 | RESIGNED |
BRAD ANTHONY FOY | Oct 1959 | American | Director | 2011-09-01 UNTIL 2018-12-10 | RESIGNED |
MR ANDREW PETER DAVISON | Aug 1967 | British | Director | 2012-09-07 UNTIL 2019-07-09 | RESIGNED |
MR LUKE EDWARD DAVIES | Jan 1965 | British | Director | 2010-03-04 UNTIL 2010-10-08 | RESIGNED |
ANNETTE ELIZABETH COURT | Mar 1962 | British | Director | 2013-04-01 UNTIL 2017-06-09 | RESIGNED |
PHIL MARK COLLERTON | Sep 1962 | British | Director | 2011-10-07 UNTIL 2012-09-07 | RESIGNED |
MR ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2010-10-08 UNTIL 2011-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hg Pooled Management Limited | 2019-07-09 | London | Ownership of shares 75 to 100 percent | |
Scottish Equity Partners | 2016-04-06 - 2019-07-09 | Glasgow | Ownership of shares 25 to 50 percent | |
Bgf Gp Limited | 2016-04-06 - 2019-07-09 | London | Ownership of shares 25 to 50 percent |