Wasp Management Software Limited

General information

Name:

Wasp Management Software Ltd

Office Address:

Wasp Management Software Limited C/o Workforce Software Ltd 100 Avebury Boulevard MK9 1FH Milton Keynes

Number: 07745721

Incorporation date: 2011-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07745721 13 years ago, Wasp Management Software Limited is categorised as a Private Limited Company. The firm's present mailing address is Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard Milton Keynes. From 2011-11-28 Wasp Management Software Limited is no longer under the business name Intercede 2432. The company's SIC and NACE codes are 62090: Other information technology service activities. The firm's latest financial reports were submitted for the period up to 2021-12-31 and the most current confirmation statement was released on 2023-08-18.

The trademark of Wasp Management Software is "SMART SCHEDULES". It was proposed in May, 2016 and it registration process was completed by IPO in August, 2016. The firm will use their trademark untill May, 2026.

The following limited company owes its well established position on the market and permanent development to a team of two directors, namely William R. and Mike M., who have been presiding over the company since 2023-03-02. What is more, the managing director's efforts are often assisted with by a secretary - Christopher M., who joined the limited company in 2019.

  • Previous company's names
  • Wasp Management Software Limited 2011-11-28
  • Intercede 2432 Limited 2011-08-18

Trade marks

Trademark UK00003164140
Trademark image:-
Trademark name:SMART SCHEDULES
Status:Registered
Filing date:2016-05-12
Date of entry in register:2016-08-19
Renewal date:2026-05-12
Owner name:WASP Management Software Ltd
Owner address:100 Precedent Drive, Rooksley, United Kingdom, MK13 8PP

Company staff

William R.

Role: Director

Appointed: 02 March 2023

Latest update: 26 January 2024

Christopher M.

Role: Secretary

Appointed: 19 November 2019

Latest update: 26 January 2024

Mike M.

Role: Director

Appointed: 10 June 2016

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Whistler Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Precedent Drive, Rooksley, MK13 8PP and was registered as a PSC under the reg no 10147412.

Whistler Acquisitions Limited
Address: C/O Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, MK13 8PP, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10147412
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, November 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age