WORKPLACE SYSTEMS INTERNATIONAL LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
WORKPLACE SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
WORKPLACE SYSTEMS INTERNATIONAL LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORKPLACE SYSTEMS INTERNATIONAL LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORKPLACE SYSTEMS INTERNATIONAL LIMITED - 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
WORKPLACE SYSTEMS INTERNATIONAL LIMITED C/O WORKFORCE SOFTWARE LTD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
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 | ||
CHRISTOPHER HERTER | Secretary | 2016-07-01 UNTIL 2018-10-02 | RESIGNED | ||
RONAN ODULAING | Jun 1974 | Irish | Director | 2014-04-01 UNTIL 2016-12-01 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2000-04-06 UNTIL 2000-06-23 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Director | 2000-04-06 UNTIL 2000-06-23 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Secretary | 2000-04-06 UNTIL 2000-06-23 | RESIGNED |
MR PAUL KEITH WRIGHT | Jan 1957 | British | Secretary | 2008-09-01 UNTIL 2013-04-05 | RESIGNED |
MICHAEL DAVID WAILING | May 1945 | British | Secretary | 2000-06-23 UNTIL 2008-09-01 | RESIGNED |
MR CHRISTOPHER MCCLEARY | Secretary | 2019-11-19 UNTIL 2024-04-18 | RESIGNED | ||
TAMMY JONES | Secretary | 2018-10-02 UNTIL 2019-11-19 | RESIGNED | ||
IAN ANTHONY MILLS | May 1964 | British | Director | 2005-03-01 UNTIL 2015-01-29 | RESIGNED |
MR DAVID GRAEME FARQUHAR | Dec 1958 | British | Director | 2013-11-08 UNTIL 2016-09-23 | RESIGNED |
MR ALEXANDER WILLIAM DAVIS | Feb 1958 | British | Director | 2009-03-05 UNTIL 2013-09-30 | RESIGNED |
DENISE BROADY | Feb 1974 | American | Director | 2018-10-02 UNTIL 2020-11-23 | RESIGNED |
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 |
MIKE MORINI | May 1962 | American | Director | 2016-07-01 UNTIL 2024-04-18 | RESIGNED |
MR RONAN O'DULAING | Jun 1974 | Irish | Director | 2014-04-01 UNTIL 2016-12-01 | RESIGNED |
MR WILLIAM ARTHUR STEELE | Jun 1957 | British | Director | 2005-03-01 UNTIL 2006-08-03 | RESIGNED |
MR BERNARD PAUL QUINN | Sep 1952 | British | Director | 2006-11-03 UNTIL 2013-10-01 | RESIGNED |
PAUL JAMES READING | Dec 1976 | British | Director | 2014-11-03 UNTIL 2016-06-10 | RESIGNED |
MR ANDREW TREVOR LLOYD | Jul 1965 | British | Director | 2014-04-01 UNTIL 2016-12-01 | RESIGNED |
MICHAEL DAVID WAILING | May 1945 | British | Director | 2000-06-23 UNTIL 2008-09-01 | RESIGNED |
TIMOTHY MARK WESTAWAY | Dec 1957 | British | Director | 2000-06-23 UNTIL 2005-06-30 | RESIGNED |
MR JOHN RICHARD MILLER | Jul 1947 | British | Director | 2000-07-11 UNTIL 2007-04-04 | RESIGNED |
GEOFFREY RICHARD HAWORTH | Aug 1942 | British | Director | 2000-06-23 UNTIL 2003-07-14 | RESIGNED |
MR IAN FRANCIS LENAGAN | Jun 1946 | British | Director | 2000-06-23 UNTIL 2011-12-30 | RESIGNED |
ANTHONY PETER KNIGHT | Nov 1956 | British | Director | 2002-09-25 UNTIL 2003-07-14 | RESIGNED |
ANTHONY PETER KNIGHT | Nov 1956 | British | Director | 2010-08-31 UNTIL 2013-12-09 | RESIGNED |
MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2000-06-23 UNTIL 2011-12-30 | RESIGNED |
NIGEL RICHARD GARRETT | May 1963 | British | Director | 2005-03-01 UNTIL 2013-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wasp Management Software Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |