Workforce Software Ltd

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General information

Name:

Workforce Software Limited

Office Address:

Workforce Software Ltd 100 Avebury Boulevard MK9 1FH Milton Keynes

Number: 02016236

Incorporation date: 1986-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Workforce Software started its operations in the year 1986 as a Private Limited Company under the ID 02016236. The firm has been operating for thirty eight years and the present status is active. This firm's headquarters is situated in Milton Keynes at Workforce Software Ltd. You could also locate the firm by its post code, MK9 1FH. The registered name of the firm was changed in the year 2016 to Workforce Software Ltd. This enterprise previous registered name was Workplace Systems. This business's declared SIC number is 62090 which stands for Other information technology service activities. The company's latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-05-07.

The directors currently appointed by the following firm are as follow: William R. appointed one year ago and Mike M. appointed on 2016-07-01. To support the directors in their duties, the firm has been utilizing the expertise of Christopher M. as a secretary since the appointment on 2019-11-19.

  • Previous company's names
  • Workforce Software Ltd 2016-10-21
  • Workplace Systems Limited 1986-05-01

Company staff

William R.

Role: Director

Appointed: 02 March 2023

Latest update: 9 March 2024

Christopher M.

Role: Secretary

Appointed: 19 November 2019

Latest update: 9 March 2024

Mike M.

Role: Director

Appointed: 01 July 2016

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: 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 registration number 10147412.

Whistler Acquisitions Limited
Address: C/Oworkforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, MK13 8PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10147412
Notified on 8 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Workplace Group Limited
Address: Workplace Systems Plc Precedent Drive, Rooksley, Milton Keynes, MK13 8PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02561567
Notified on 6 April 2016
Ceased on 8 December 2020
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 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
37
Company Age