UKBizDB.co.uk

WORKPLACE SOFTWARE LIMITED

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

This company is commonly known as Workplace Software Limited. The company was founded 36 years ago and was given the registration number 02194718. 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:WORKPLACE SOFTWARE LIMITED
Company Number:02194718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1987
End of financial year:31 December 2019
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
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP

Secretary19 November 2019Active
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP

Director01 July 2016Active
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP

Director01 July 2016Active
22 Westfield Road, Long Wittenham, Abingdon, OX14 4RF

Secretary-Active
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
2 Manor Road, Woodstock, OX20 1XJ

Secretary08 June 2000Active
Grange Farm, Watery Lane, Beachampton, MK19 6DZ

Secretary08 June 2000Active
73, York Avenue, London, SW14 7LQ

Secretary01 September 2008Active
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP

Director02 October 2018Active
An Teallach, Leckie Road, Gargunnock, Scotland, FK8 3BJ

Director09 October 2013Active
Well House, Ledwell, Sandford St Martin, OX7 7AN

Director-Active
14 Market Place, Woodstock, OX20 1TA

Director08 June 2000Active
Precedent Drive, Rooksley, Milton Keynes, MK13 8PP

Director30 December 2011Active
55 Lonsdale Road, Summertown, Oxford, OX2 7ES

Director27 November 1997Active
Grange Farm, Watery Lane, Beachampton, MK19 6DZ

Director08 June 2000Active
Precedent Drive, Rooksley, Milton Keynes, MK13 8PP

Director30 December 2011Active

People with Significant Control

Workforce Software Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Workforce Software, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

Download
2021-02-02Gazette

Gazette notice voluntary.

Download
2021-01-21Dissolution

Dissolution application strike off company.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Officers

Appoint person secretary company with name date.

Download
2019-11-19Officers

Termination secretary company with name termination date.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2019-02-21Officers

Change person secretary company with change date.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Officers

Appoint person director company with name date.

Download
2018-10-03Officers

Appoint person secretary company with name date.

Download
2018-10-03Officers

Termination secretary company with name termination date.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Accounts with accounts type dormant.

Download
2017-06-02Address

Change registered office address company with date old address new address.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Officers

Termination director company with name termination date.

Download
2016-10-20Accounts

Accounts with accounts type dormant.

Download
2016-07-28Officers

Appoint person director company with name date.

Download
2016-07-28Officers

Appoint person director company with name date.

Download
2016-07-28Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.