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WORKFORCE SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Workforce Software Ltd. The company was founded 38 years ago and was given the registration number 02016236. The firm's registered office is in MILTON KEYNES. You can find them at C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WORKFORCE SOFTWARE LTD
Company Number:02016236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England, MK13 8PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Secretary19 November 2019Active
Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director01 July 2016Active
Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director02 March 2023Active
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP

Secretary01 July 2016Active
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP

Secretary02 October 2018Active
Grange Farm, Watery Lane, Beachampton, MK19 6DZ

Secretary08 June 2001Active
Old Rectory, Church Street, North Kilworth, Lutterworth, LE17 6EZ

Secretary-Active
73, York Avenue, London, SW14 7LQ

Secretary01 September 2008Active
Winds House Church Lane, Bledlow Ridge, High Wycombe, HP14 4AX

Director09 October 2001Active
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP

Director02 October 2018Active
Workplace Systems Plc, Precedent Drive, Rooksley Milton Keynes, MK13 8PP

Director08 November 2013Active
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP

Director01 July 2016Active
Whitestones 27 Church Road, Woburn Sands, Milton Keynes, MK17 8TG

Director01 January 2000Active
2 Manor Road, Woodstock, OX20 1XJ

Director-Active
Workplace Systems Plc, Precedent Drive, Rooksley Milton Keynes, MK13 8PP

Director01 April 2014Active
609 Burnley Road East, Whitewell Bottom, Rossendale, BB4 9NT

Director01 January 1993Active
16 Plowden Park, Aston Rowant, Watlington, OX9 5SX

Director09 March 1998Active
Workplace Systems Plc, Precedent Drive, Rooksley Milton Keynes, MK13 8PP

Director01 April 2014Active
The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, RG4 7NX

Director04 August 2009Active
Workplace Systems Plc, Precedent Drive, Rooksley Milton Keynes, MK13 8PP

Director03 November 2014Active
1 Mallards Way, Lightwater, GU18 5ND

Director09 October 2001Active
55 Lonsdale Road, Summertown, Oxford, OX2 7ES

Director30 June 2005Active
Grange Farm, Watery Lane, Beachampton, MK19 6DZ

Director01 November 1993Active
Old Rectory, Church Street, North Kilworth, Lutterworth, LE17 6EZ

Director-Active
73, York Avenue, London, SW14 7LQ

Director01 September 2008Active

People with Significant Control

Whistler Acquisitions Limited
Notified on:08 December 2020
Status:Active
Country of residence:England
Address:C/Oworkforce Software Ltd, Precedent Drive, Milton Keynes, England, MK13 8PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Workplace Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Workplace Systems Plc, Precedent Drive, Milton Keynes, England, MK13 8PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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