Company information:
Workplace Systems International Limited (No: 03966381)
Status: Active
Incorporated: 04-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
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: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Apr-2000 To: Jun-2000 )
Resigned Director: ALEXANDER WILLIAM DAVIS ( DOB: Feb-1958 From: Mar-2009 To: Sep-2013 )
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: JACQUELINE FISHER ( DOB: Mar-1952 From: Apr-2000 To: Jun-2000 )
Resigned Director: NIGEL RICHARD GARRETT ( DOB: May-1963 From: Mar-2005 To: Dec-2013 )
Resigned Director: GEOFFREY RICHARD HAWORTH ( DOB: Aug-1942 From: Jun-2000 To: Jul-2003 )
Resigned Director: JOHN ANTHONY HERRING ( DOB: Nov-1957 From: Jun-2000 To: Dec-2011 )
Resigned Director: ANTHONY PETER KNIGHT ( DOB: Nov-1956 From: Aug-2010 To: Dec-2013 )
Resigned Director: IAN FRANCIS LENAGAN ( DOB: Jun-1946 From: Jun-2000 To: Dec-2011 )
Resigned Director: ANDREW TREVOR LLOYD ( DOB: Jul-1965 From: Apr-2014 To: Dec-2016 )
Resigned Director: JOHN RICHARD MILLER ( DOB: Jul-1947 From: Jul-2000 To: Apr-2007 )
Resigned Director: IAN ANTHONY MILLS ( DOB: May-1964 From: Mar-2005 To: Jan-2015 )
Resigned Director: MIKE MORINI ( DOB: May-1962 From: Jul-2016 To: Apr-2024 )
Resigned Director: RONAN O'DULAING ( DOB: Jun-1974 From: Apr-2014 To: Dec-2016 )
Resigned Director: RONAN ODULAING ( From: Apr-2014 To: Dec-2016 )
Resigned Director: BERNARD PAUL QUINN ( DOB: Sep-1952 From: Nov-2006 To: Oct-2013 )
Resigned Director: PAUL JAMES READING ( DOB: Dec-1976 From: Nov-2014 To: Jun-2016 )
Resigned Director: WILLIAM ARTHUR STEELE ( DOB: Jun-1957 From: Mar-2005 To: Aug-2006 )
Resigned Director: MICHAEL DAVID WAILING ( DOB: May-1945 From: Jun-2000 To: Sep-2008 )
Resigned Director: TIMOTHY MARK WESTAWAY ( DOB: Dec-1957 From: Jun-2000 To: Jun-2005 )
Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957 From: Sep-2008 To: Apr-2013 )
Resigned Secretary: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Apr-2000 To: Jun-2000 )
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-2000 To: Sep-2008 )
Resigned Secretary: PAUL KEITH WRIGHT ( DOB: Jan-1957 From: Sep-2008 To: Apr-2013 )
Persons of Significant Control:
Wasp Management Software Limited, Workforce Software Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, 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)