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 38 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

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)

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
JEFFREY MOSES Dec 1969 American Director 2024-04-18 CURRENT
MR WILLIAM ROBERT RAZZINO Sep 1968 American Director 2023-03-02 CURRENT
NEIL ANTONY RIGBY May 1968 British Director 2024-04-18 CURRENT
TAMMY JONES Secretary 2024-04-18 CURRENT
MR PAUL KEITH WRIGHT Jan 1957 British Director 2008-09-01 UNTIL 2013-04-05 RESIGNED
ROBERT FELLER Jun 1968 American Director 2016-07-01 UNTIL 2022-12-31 RESIGNED
MR PETER WISHART ALLAN Sep 1948 British Director 2001-10-09 UNTIL 2002-09-30 RESIGNED
DENISE BROADY Feb 1974 American Director 2018-10-02 UNTIL 2020-11-23 RESIGNED
MR DAVID GRAEME FARQUHAR Dec 1958 British Director 2013-11-08 UNTIL 2016-09-23 RESIGNED
CHRISTOPHER HERTER Secretary 2016-07-01 UNTIL 2018-10-02 RESIGNED
TAMMY JONES Secretary 2018-10-02 UNTIL 2019-11-19 RESIGNED
MR CHRISTOPHER MCCLEARY Secretary 2019-11-19 UNTIL 2024-04-18 RESIGNED
MICHAEL DAVID WAILING May 1945 British Secretary 2001-06-08 UNTIL 2008-09-01 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
MIKE MORINI May 1962 American Director 2016-07-01 UNTIL 2024-04-18 RESIGNED
TIMOTHY MARK WESTAWAY Dec 1957 British Director RESIGNED
MICHAEL DAVID WAILING May 1945 British Director 1993-11-01 UNTIL 2008-09-01 RESIGNED
MR WILLIAM ARTHUR STEELE Jun 1957 British Director 2005-06-30 UNTIL 2006-12-31 RESIGNED
MR ALAN GIBSON SOMERVILLE Apr 1963 British Director 2001-10-09 UNTIL 2003-06-20 RESIGNED
PAUL JAMES READING Dec 1976 British Director 2014-11-03 UNTIL 2016-06-10 RESIGNED
MR BERNARD PAUL QUINN Sep 1952 British Director 2009-08-04 UNTIL 2013-10-01 RESIGNED
MR RONAN O'DULAING Jun 1974 Irish Director 2014-04-01 UNTIL 2016-12-01 RESIGNED
JOHN CHARLES NOTT Dec 1960 British Director 1998-03-09 UNTIL 2002-03-06 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

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

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