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WORKPLACE SYSTEMS INTERNATIONAL LIMITED - Workplace Systems International Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 03966381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Workplace Systems International Limited C/O Workforce Software Ltd
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom Workplace Systems International Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- MOSES, Jeffrey
- RAZZINO, William Robert
- RIGBY, Neil Antony
- MOSES, Jeffrey
- RAZZINO, William Robert
- RIGBY, Neil Antony
- MOSES, Jeffrey
- RAZZINO, William Robert
- RIGBY, Neil Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-06
- Age Of Company 2000-04-06 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Wasp Management Software Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WORKPLACE SYSTEMS INTERNATIONAL PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
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WORKPLACE SYSTEMS INTERNATIONAL LIMITED Company Description
- WORKPLACE SYSTEMS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03966381. Its current trading status is "live". It was registered 2000-04-06. It was previously called WORKPLACE SYSTEMS INTERNATIONAL PLC. It has declared SIC or NACE codes as "62090". It has 9 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at Workplace Systems International Limited C/o Workforce Software Ltd .
Get WORKPLACE SYSTEMS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Workplace Systems International Limited - Workplace Systems International Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 2000-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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termination-secretary-company-with-name-termination-date (2024-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-24) - AP03
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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legacy (2024-06-03) - GUARANTEE2
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legacy (2024-06-03) - AGREEMENT2
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legacy (2024-06-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01
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legacy (2023-11-16) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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change-person-director-company-with-change-date (2023-09-01) - CH01
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legacy (2023-11-16) - GUARANTEE2
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legacy (2023-11-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-16) - AA
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
keyboard_arrow_right 2022
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legacy (2022-07-25) - GUARANTEE2
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move-registers-to-sail-company-with-new-address (2022-09-22) - AD03
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change-sail-address-company-with-new-address (2022-09-22) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-25) - AA
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legacy (2022-07-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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legacy (2022-07-25) - AGREEMENT2
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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gazette-filings-brought-up-to-date (2021-04-13) - DISS40
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legacy (2021-06-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-30) - AA
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legacy (2021-05-20) - PARENT_ACC
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legacy (2021-06-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-29) - AA
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legacy (2021-06-30) - PARENT_ACC
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legacy (2021-06-30) - AGREEMENT2
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legacy (2021-05-19) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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legacy (2020-08-11) - AGREEMENT2
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legacy (2020-08-11) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-01-22) - AGREEMENT2
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legacy (2019-01-22) - GUARANTEE2
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accounts-with-accounts-type-full (2019-01-22) - AA
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change-person-secretary-company-with-change-date (2019-02-21) - CH03
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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legacy (2019-09-04) - PARENT_ACC
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legacy (2019-09-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA
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termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
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legacy (2019-09-04) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2019-11-19) - AP03
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2018-01-09) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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mortgage-satisfy-charge-full (2016-06-14) - MR04
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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mortgage-satisfy-charge-full (2016-07-04) - MR04
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appoint-person-secretary-company-with-name-date (2016-07-28) - AP03
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appoint-person-director-company-with-name (2016-07-28) - AP01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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accounts-with-accounts-type-group (2016-10-20) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-secretary-company-with-name (2016-07-28) - AP03
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accounts-with-accounts-type-group (2015-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-05-27) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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termination-director-company-with-name (2013-04-05) - TM01
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termination-secretary-company-with-name (2013-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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accounts-with-accounts-type-group (2013-04-16) - AA
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appoint-person-director-company-with-name (2013-11-28) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
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resolution (2013-11-28) - RESOLUTIONS
keyboard_arrow_right 2012
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certificate-re-registration-public-limited-company-to-private (2012-03-19) - CERT10
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termination-director-company-with-name (2012-01-10) - TM01
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capital-allotment-shares (2012-01-30) - SH01
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statement-of-companys-objects (2012-03-19) - CC04
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resolution (2012-03-19) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-06-27) - AA01
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reregistration-public-to-private-company (2012-03-19) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-group (2012-09-11) - AA
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re-registration-memorandum-articles (2012-03-19) - MAR
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legacy (2012-08-14) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-07) - SH01
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capital-allotment-shares (2011-02-01) - SH01
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capital-allotment-shares (2011-02-22) - SH01
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capital-allotment-shares (2011-03-24) - SH01
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accounts-with-accounts-type-group (2011-09-07) - AA
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capital-allotment-shares (2011-09-19) - SH01
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capital-allotment-shares (2011-11-23) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-20) - AR01
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-04-26) - SH01
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capital-allotment-shares (2010-03-12) - SH01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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capital-allotment-shares (2010-10-18) - SH01
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capital-allotment-shares (2010-12-07) - SH01
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accounts-with-accounts-type-group (2010-07-27) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-02) - SH01
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capital-allotment-shares (2009-11-04) - SH01
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accounts-with-accounts-type-group (2009-07-25) - AA
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legacy (2009-07-08) - 88(3)
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legacy (2009-07-07) - 88(2)
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legacy (2009-04-17) - 363a
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legacy (2009-04-17) - 288c
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legacy (2009-03-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-10) - 88(2)
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memorandum-articles (2008-09-05) - MEM/ARTS
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legacy (2008-09-02) - 288a
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-06-27) - 363s
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legacy (2008-05-23) - 88(2)
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legacy (2008-03-10) - 88(2)
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legacy (2008-01-11) - 88(2)R
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legacy (2008-01-07) - 88(2)R
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legacy (2008-09-04) - 288b
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-05-29) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-16) - 88(2)R
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legacy (2006-05-10) - 363s
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legacy (2006-06-12) - 88(2)R
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legacy (2006-11-22) - 288a
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accounts-with-accounts-type-group (2006-11-24) - AA
keyboard_arrow_right 2005
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legacy (2005-03-24) - 363s
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legacy (2005-05-26) - 288a
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legacy (2005-07-13) - 288b
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legacy (2005-10-13) - 88(2)R
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accounts-with-accounts-type-group (2005-06-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-21) - AA
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legacy (2004-04-27) - 363s
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certificate-change-of-name-company (2003-08-04) - CERTNM
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legacy (2003-05-16) - 363s
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accounts-with-accounts-type-group (2003-07-17) - AA
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legacy (2003-07-26) - 288b
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resolution (2003-08-07) - RESOLUTIONS
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legacy (2003-08-19) - 169
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accounts-with-accounts-type-interim (2003-07-29) - AA
keyboard_arrow_right 2002
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statement-of-affairs (2002-05-21) - SA
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resolution (2002-08-13) - RESOLUTIONS
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legacy (2002-04-25) - 363s
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legacy (2002-05-21) - 88(2)R
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accounts-with-accounts-type-group (2002-09-13) - AA
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legacy (2002-10-18) - 288a
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legacy (2002-12-08) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-16) - 288a
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certificate-change-of-name-company (2001-06-04) - CERTNM
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legacy (2001-08-07) - 88(2)R
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legacy (2001-08-08) - 363s
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resolution (2001-08-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-24) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 288b
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resolution (2000-08-09) - RESOLUTIONS
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legacy (2000-07-31) - PROSP
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certificate-re-registration-private-to-public-limited-company (2000-07-07) - CERT5
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accounts-balance-sheet (2000-07-07) - BS
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auditors-statement (2000-07-07) - AUDS
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legacy (2000-07-07) - 43(3)
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re-registration-memorandum-articles (2000-07-07) - MAR
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legacy (2000-07-07) - 43(3)e
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resolution (2000-07-07) - RESOLUTIONS
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certificate-change-of-name-company (2000-05-23) - CERTNM
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incorporation-company (2000-04-06) - NEWINC
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auditors-report (2000-07-07) - AUDR
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legacy (2000-08-09) - 287
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legacy (2000-08-09) - 225
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legacy (2000-08-09) - 122
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statement-of-affairs (2000-09-14) - SA
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legacy (2000-09-14) - 88(2)R
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legacy (2000-09-07) - 88(2)R
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legacy (2000-08-24) - 88(2)R
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legacy (2000-08-24) - 123
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resolution (2000-08-24) - RESOLUTIONS
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legacy (2000-08-24) - 288a
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legacy (2000-08-22) - PROSP
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 123