Company information:
Wasp Management Software Limited (No: 07745721)
Status: Active
Incorporated: 18-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-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: KUNAL DASGUPTA ( From: Dec-2011 To: Jan-2014 )
Resigned Director: ALEXANDER WILLIAM DAVIES ( From: Dec-2011 To: Sep-2013 )
Resigned Director: PATRICK JEAN-MARIE DE SMEDT ( DOB: Jul-1955 From: May-2012 To: Dec-2013 )
Resigned Director: DAVID GRAEME FARQUHAR ( DOB: Dec-1958 From: Jun-2013 To: Sep-2016 )
Resigned Director: ROBERT FELLER ( DOB: Jun-1968 From: Jun-2016 To: Dec-2022 )
Resigned Director: KENNETH CUMMING HILLS ( DOB: May-1961 From: Jan-2014 To: Jun-2016 )
Resigned Director: ANTHONY PETER KNIGHT ( DOB: Nov-1956 From: Dec-2011 To: Apr-2013 )
Resigned Director: ANDREW TREVOR LLOYD ( DOB: Jul-1965 From: Apr-2014 To: Dec-2016 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Aug-2011 To: Dec-2011 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Aug-2011 To: Dec-2011 )
Resigned Director: MIKE MORINI ( DOB: May-1962 From: Jun-2016 To: Apr-2024 )
Resigned Director: ARCHIBALD JOHN NORMAN ( DOB: May-1954 From: Apr-2012 To: Dec-2013 )
Resigned Director: RONAN O'DULAING ( DOB: Jun-1974 From: Apr-2014 To: Dec-2016 )
Resigned Director: BERNARD PAUL QUINN ( DOB: Sep-1952 From: Dec-2011 To: Nov-2015 )
Resigned Director: PAUL JAMES READING ( DOB: Dec-1976 From: Nov-2014 To: Jun-2016 )
Resigned Director: DANIEL WILLIAM SASAKI ( From: Dec-2011 To: May-2014 )
Resigned Director: PATRICK ELBOROUGH SELLERS ( DOB: Feb-1959 From: Sep-2015 To: Jun-2016 )
Resigned Director: MARK BENJAMIN WELLS ( DOB: Oct-1955 From: Feb-2012 To: Dec-2013 )
Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957 From: Dec-2011 To: Apr-2013 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Aug-2011 To: Dec-2011 )
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: MITRE SECRETARIES LIMITED ( From: Aug-2011 To: Dec-2011 )
Persons of Significant Control:
Whistler Acquisitions Limited, C/O Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, MK13 8PP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)