WORKFORCE MANAGEMENT SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

WORKFORCE MANAGEMENT SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORKFORCE MANAGEMENT SOFTWARE LIMITED was incorporated 2 years ago on 27/08/2021 and has the registered number: 13589704. The accounts status is FULL and accounts are next due on 30/09/2024.

WORKFORCE MANAGEMENT SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

11 BUCKINGHAM STREET
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA WORKFORCE MANAGEMENT LIMITED (until 28/09/2023)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALDINE SEVENICH Jan 1970 British Director 2022-12-14 CURRENT
GAVIN HUGILL Sep 1976 British Director 2023-07-31 CURRENT
ANTOINETTE VANDERPUIJE Secretary 2023-07-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2021-08-27 UNTIL 2023-07-31 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-08-27 UNTIL 2021-12-10 RESIGNED
DANIEL HART Apr 1978 British Director 2022-12-14 UNTIL 2023-07-31 RESIGNED
CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2021-12-07 UNTIL 2022-12-14 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2021-08-27 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adv People Holding Limited 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Secure Information Solutions Limited 2021-08-27 - 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKINIKA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA FINANCIAL SERVICES LTD BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
AKINIKA UK LIMITED LONDON ... FULL 82200 - Activities of call centres
AMT-SYBEX (ENGINEERING) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA (D1) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
BEOVAX COMPUTER SERVICES LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
ABS NETWORK SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CALL CENTRE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA AURORA LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BSI 360 LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AGHOCO 1005 LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
AGHOCO 1018 LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_WORKFORCE_MANAGEME - Accounts 2023-07-04 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
L&L CAPITAL INVESTORS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
J P MOULTON CHARITABLE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INGVAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
IMPROV MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LOCRIAN PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ILLIUM LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INGREBOURNE LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
TIDR (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ONCUE TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices