WASP MANAGEMENT SOFTWARE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WASP MANAGEMENT SOFTWARE LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
WASP MANAGEMENT SOFTWARE LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745721. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WASP MANAGEMENT SOFTWARE 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

WASP MANAGEMENT SOFTWARE LIMITED C/O WORKFORCE SOFTWARE LTD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2432 LIMITED (until 28/11/2011)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT RAZZINO Sep 1968 American Director 2023-03-02 CURRENT
TAMMY JONES Secretary 2024-04-18 CURRENT
JEFFREY MOSES Dec 1969 American Director 2024-04-18 CURRENT
NEIL ANTONY RIGBY May 1968 British Director 2024-04-18 CURRENT
PAUL JAMES READING Dec 1976 British Director 2014-11-03 UNTIL 2016-06-10 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2011-08-18 UNTIL 2011-12-01 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2011-08-18 UNTIL 2011-12-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2011-08-18 UNTIL 2011-12-01 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
MR ANDREW TREVOR LLOYD Jul 1965 British Director 2014-04-01 UNTIL 2016-12-01 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2011-08-18 UNTIL 2011-12-01 RESIGNED
MR PAUL KEITH WRIGHT Jan 1957 British Director 2011-12-01 UNTIL 2013-04-04 RESIGNED
DIRECTOR MARK BENJAMIN WELLS Oct 1955 British Director 2012-02-01 UNTIL 2013-12-09 RESIGNED
MR PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2015-09-30 UNTIL 2016-06-10 RESIGNED
MR DANIEL WILLIAM SASAKI Jul 1963 British Director 2011-12-01 UNTIL 2014-05-01 RESIGNED
MR BERNARD PAUL QUINN Sep 1952 British Director 2011-12-01 UNTIL 2015-11-17 RESIGNED
MR RONAN O'DULAING Jun 1974 Irish Director 2014-04-01 UNTIL 2016-12-01 RESIGNED
ARCHIBALD JOHN NORMAN May 1954 British Director 2012-04-02 UNTIL 2013-12-09 RESIGNED
MIKE MORINI May 1962 American Director 2016-06-10 UNTIL 2024-04-18 RESIGNED
MR KENNETH CUMMING HILLS May 1961 British Director 2014-01-30 UNTIL 2016-06-10 RESIGNED
ANTHONY PETER KNIGHT Nov 1956 British Director 2011-12-01 UNTIL 2013-04-04 RESIGNED
ROBERT FELLER Jun 1968 American Director 2016-06-10 UNTIL 2022-12-31 RESIGNED
MR DAVID GRAEME FARQUHAR Dec 1958 British Director 2013-06-18 UNTIL 2016-09-23 RESIGNED
MR PATRICK JEAN-MARIE DE SMEDT Jul 1955 Belgian Director 2012-05-02 UNTIL 2013-12-09 RESIGNED
MR ALEXANDER WILLIAM DAVIES Feb 1958 British Director 2011-12-01 UNTIL 2013-09-30 RESIGNED
KUNAL DASGUPTA Jul 1976 British Director 2011-12-01 UNTIL 2014-01-30 RESIGNED
DENISE BROADY Feb 1974 American Director 2018-10-02 UNTIL 2020-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistler Acquisitions Limited 2016-04-06 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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