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 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
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)
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 |