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 - 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

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

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