Company information:
Workforce Software Ltd (No: 02016236)
Address: WORKFORCE SOFTWARE LTD, 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DENISE BROADY ( DOB: Feb-1974 From: Oct-2018 )
Current Director: JEFFREY MOSES ( DOB: Dec-1969 From: Apr-2024 )
Current Director: WILLIAM ROBERT RAZZINO ( DOB: Sep-1968 From: Mar-2023 )
Current Director: NEIL ANTONY RIGBY ( DOB: May-1968 From: Apr-2024 )
Current Secretary: TAMMY JONES ( From: Apr-2024 )
Resigned Director: PETER WISHART ALLAN ( DOB: Sep-1948 From: Oct-2001 To: Sep-2002 )
Resigned Director: DAVID GRAEME FARQUHAR ( DOB: Dec-1958 From: Nov-2013 To: Sep-2016 )
Resigned Director: ROBERT FELLER ( DOB: Jun-1968 From: Jul-2016 To: Dec-2022 )
Resigned Director: NIGEL RICHARD GARRETT ( DOB: May-1963 From: Jan-2000 To: Dec-2013 )
Resigned Director: IAN FRANCIS LENAGAN ( DOB: Jun-1946 From: May-1992 To: Dec-2011 )
Resigned Director: ANDREW TREVOR LLOYD ( DOB: Jul-1965 From: Apr-2014 To: Dec-2016 )
Resigned Director: IAN ANTHONY MILLS ( DOB: May-1964 From: Jan-1993 To: Jan-2015 )
Resigned Director: MIKE MORINI ( DOB: May-1962 From: Jul-2016 To: Apr-2024 )
Resigned Director: JOHN CHARLES NOTT ( DOB: Dec-1960 From: Mar-1998 To: Mar-2002 )
Resigned Director: RONAN O'DULAING ( DOB: Jun-1974 From: Apr-2014 To: Dec-2016 )
Resigned Director: BERNARD PAUL QUINN ( DOB: Sep-1952 From: Aug-2009 To: Oct-2013 )
Resigned Director: PAUL JAMES READING ( DOB: Dec-1976 From: Nov-2014 To: Jun-2016 )
Resigned Director: ALAN GIBSON SOMERVILLE ( DOB: Apr-1963 From: Oct-2001 To: Jun-2003 )
Resigned Director: WILLIAM ARTHUR STEELE ( DOB: Jun-1957 From: Jun-2005 To: Dec-2006 )
Resigned Director: MICHAEL DAVID WAILING ( DOB: May-1945 From: Nov-1993 To: Sep-2008 )
Resigned Director: TIMOTHY MARK WESTAWAY ( DOB: Dec-1957 From: May-1992 To: Jun-2005 )
Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957 From: Sep-2008 To: Apr-2013 )
Resigned Secretary: CHRISTOPHER HERTER ( From: Jul-2016 To: Oct-2018 )
Resigned Secretary: TAMMY JONES ( From: Oct-2018 To: Nov-2019 )
Resigned Secretary: CHRISTOPHER MCCLEARY ( From: Nov-2019 To: Apr-2024 )
Resigned Secretary: MICHAEL DAVID WAILING ( DOB: May-1945 From: Jun-2001 To: Sep-2008 )
Resigned Secretary: TIMOTHY MARK WESTAWAY ( DOB: Dec-1957 From: May-1992 To: Jun-2001 )
Resigned Secretary: PAUL KEITH WRIGHT ( DOB: Jan-1957 From: Sep-2008 To: Apr-2013 )
Persons of Significant Control:
Workplace Group Limited, Workplace Systems Plc Precedent Drive, Rooksley, Milton Keynes, MK13 8PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-08)
Whistler Acquisitions Limited, C/Oworkforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, MK13 8PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-08)