WORKPLACE SYSTEMS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WORKPLACE SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
03966381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/04/2000
(24 years and 7 months old)
WEBSITE
www.workplacesystems.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/2003
19/03/2012
WORKPLACE SYSTEMS INTERNATIONAL PLC
View all previous names
MILTON KEYNES
MK9 1FH
Telephone: 01908242042
TPS: No
Precedent Drive
Rooksley
Milton Keynes
Buckinghamshire
MK13 8PP
Telephone: 242042
Workplace Systems International
c/o Workforce Software Ltd
Milton Keynes
MK9 1FH
MK9 1FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASP MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| WORKPLACE SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Virginia Magliulo (932832589) Appointed |
| 18/10/2024 | Tammy Jones (932230174) has left the board |
| 18/10/2024 | Jeffrey Moses (932230114) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORKPLACE SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORKPLACE SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2024 - Present (0 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/10/2024 - Present (0 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 06/04/2000 - Present (24 years and 7 months) Secretary: 06/04/2000 - Present (24 years and 7 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 135 |
View Report |
|
06/04/2000 - Present (24 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Director: 23/06/2000 - Present (24 years and 4 months) Secretary: 23/06/2000 - Present (24 years and 4 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 3 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLER ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| WASP MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| WORKPLACE SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WORKFORCE SOFTWARE BRACKNELL LTD | Company is dissolved | View Report |
| WORKFORCE SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Virginia Magliulo (932832589) Appointed |
| 18/10/2024 | Tammy Jones (932230174) has left the board |
| 18/10/2024 | Jeffrey Moses (932230114) has left the board |
| 18/10/2024 | Neil Antony Rigby (904356522) has left the board |
| 18/10/2024 | William Robert Razzino (923849630) has left the board |
| 18/10/2024 | New Board Member David Soon Kwon (932828555) Appointed |
| 08/06/2024 | New Accounts filed |
| 26/04/2024 | New Company Secretary Tammy Jones (932230174) Appointed |
| 26/04/2024 | New Board Member Jeffrey Moses (932230114) Appointed |
| 26/04/2024 | New Board Member Neil Antony Rigby (904356522) Appointed |
| 26/04/2024 | Mike Morini (921112096) has left the board |
| 26/04/2024 | Christopher McCleary (926451701) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | Robert Feller (921112087) has left the board |
| 07/03/2023 | New Board Member William Robert Razzino (923849630) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 25/11/2020 | Denise Broady (925105242) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Company Secretary Christopher McCleary (926451701) Appointed |
| 21/11/2019 | Tammy Jones (925105228) has left the board |
| 28/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 05/10/2018 | Christopher Herter (921109790) has left the board |
| 05/10/2018 | New Company Secretary Tammy Pidgeon (925105228) Appointed |
| 05/10/2018 | New Board Member Denise Broady (925105242) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 06/06/2017 | Change in Reg. Office |
| 29/04/2017 | New Annual Return filed |
| 27/04/2017 | Ronan Odulaing (918769868) has left the board |
| 26/12/2016 | Andrew Trevor Lloyd (911586529) has left the board |
| 26/12/2016 | Ronan O'Dulaing (918730283) has left the board |
| 28/10/2016 | David Graeme Farquhar (916247980) has left the board |
| 24/10/2016 | New Accounts filed |
| 08/08/2016 | Mike Morini (921110039) has left the board |
| 08/08/2016 | Robert Feller (921110016) has left the board |
| 08/08/2016 | New Board Member Mike Morini (921112096) Appointed |
| 08/08/2016 | New Board Member Robert Feller (921112087) Appointed |
| 01/08/2016 | New Company Secretary Christopher Herter (921109790) Appointed |
| 01/08/2016 | New Board Member Mike Morini (921110039) Appointed |
| 01/08/2016 | New Board Member Robert Feller (921110016) Appointed |
| 23/06/2016 | Paul James Reading (919259665) has left the board |
| 23/04/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
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