This company is commonly known as Workstream Automation Limited. The company was founded 21 years ago and was given the registration number 04747807. The firm's registered office is in COBHAM. You can find them at Ferndale House, Byfleet Road, Cobham, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WORKSTREAM AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | 04747807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ferndale House, Byfleet Road, Cobham, England, KT11 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 420-D, Woodham Lane, Woodham, Addlestone, England, KT15 3PY | Director | 01 October 2020 | Active |
| 420-D, Woodham Lane, Woodham, Addlestone, England, KT15 3PY | Director | 25 May 2012 | Active |
| 59 Berkshire Road, Greatneck, United States, | Director | 01 March 2007 | Active |
| 420-D, Woodham Lane, Woodham, Addlestone, England, KT15 3PY | Director | 01 October 2009 | Active |
| 420-D, Woodham Lane, Woodham, Addlestone, England, KT15 3PY | Director | 23 March 2015 | Active |
| Ferndale House, Byfleet Road, Cobham, KT11 1DY | Secretary | 15 September 2003 | Active |
| Ferndale House, Byfleet Road, Cobham, KT11 1DY | Secretary | 06 January 2005 | Active |
| 18 Carlton Avenue East, Wembley, HA9 8LX | Secretary | 29 April 2003 | Active |
| One Crown Square, 4th Floor, Suites 18-20,, Church Street East, Woking, GU21 6HR | Secretary | 25 May 2012 | Active |
| Ferndale House, Byfleet Road, Cobham, KT11 1DY | Director | 29 April 2003 | Active |
| Ferndale House, Byfleet Road, Cobham, KT11 1DY | Director | 06 January 2005 | Active |
| 1 Treworal Cottage, Mawnan Smith, Falmouth, TR11 5JW | Director | 18 June 2003 | Active |
| 38 Margaretta Terrace, Chelsea, London, SW3 5NX | Director | 10 June 2004 | Active |
| One Crown Square, 4th Floor, Suites 18-20,, Church Street East, Woking, GU21 6HR | Director | 21 July 2010 | Active |
| Flat 71 Piper Building, Peterborough Road, London, SW6 3EF | Director | 10 June 2004 | Active |
| 7 Fairmark Drive, Hillingdon, Uxbridge, UB10 9LP | Director | 18 June 2003 | Active |
| Mrs Kishwer Aziz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 420-D, Woodham Lane, Addlestone, England, KT15 3PY |
| Nature of control | : |
|
| Mr Ahmed Urooj Shaikh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 7, Fairmark Drive, Uxbridge, England, UB10 9LP |
| Nature of control | : |
|
| Mrs Samra Shaikh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Crown Square, 4th Floor, Suites 18-20, Woking, England, GU21 6HR |
| Nature of control | : |
|
| Mr Aslam Aziz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 420-D, Woodham Lane, Addlestone, England, KT15 3PY |
| Nature of control | : |
|
| Mr Jack Lemonik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 59 Berkshire Road, Greatneck, New York, Usa, 11023 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Officers | Change person director company with change date. | Download |
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