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- WASP MANAGEMENT SOFTWARE LIMITED
WASP MANAGEMENT SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
WASP MANAGEMENT SOFTWARE LIMITED
COMPANY NUMBER
07745721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/08/2011
(12 years and 8 months old)
WEBSITE
WORKFORCESOFTWARE.COM
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/08/2011
28/11/2011
INTERCEDE 2432 LIMITED
Previous Names
18/08/2011 28/11/2011 INTERCEDE 2432 LIMITED
MILTON KEYNES
MK9 1FH
Precedent Drive
Rooksley
Milton Keynes
Buckinghamshire
MK13 8PP
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 |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: Mike Morini (921112096) has left the board |
Date: 24/04/2024 | Event: Christopher McCleary (926451712) has left the board |
Date: 24/04/2024 | Event: New Company Secretary Tammy Jones (932220387) Appointed |
Credit Risk Overview
Want to learn more about WASP MANAGEMENT SOFTWARE LIMITED?
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 WASP MANAGEMENT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASP MANAGEMENT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
18/04/2024 - Present (0 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
18/04/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2024 - Present (0 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/08/2011 - 01/12/2011 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 26/04/2024 | Event: Mike Morini (921112096) has left the board |
Date: 24/04/2024 | Event: Christopher McCleary (926451712) has left the board |
Date: 24/04/2024 | Event: New Company Secretary Tammy Jones (932220387) Appointed |
Date: 24/04/2024 | Event: New Board Member Neil Antony Rigby (904356522) Appointed |
Date: 24/04/2024 | Event: New Board Member Jeffrey Moses (932220334) Appointed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: Robert Feller (921112087) has left the board |
Date: 07/03/2023 | Event: New Board Member William Robert Razzino (923849630) Appointed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 25/11/2020 | Event: Denise Broady (925105366) has left the board |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 21/11/2019 | Event: Tammy Jones (925105347) has left the board |
Date: 21/11/2019 | Event: New Company Secretary Christopher McCleary (926451712) Appointed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: Christopher Herter (921109826) has left the board |
Date: 05/10/2018 | Event: New Company Secretary Tammy Pidgeon (925105347) Appointed |
Date: 05/10/2018 | Event: New Board Member Denise Broady (925105366) Appointed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 06/06/2017 | Event: Change in Reg. Office |
Date: 26/12/2016 | Event: Ronan O'Dulaing (918730283) has left the board |
Date: 26/12/2016 | Event: Andrew Trevor Lloyd (911586529) has left the board |
Date: 28/10/2016 | Event: David Graeme Farquhar (916247980) has left the board |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: New Board Member Robert Feller (921112087) Appointed |
Date: 01/08/2016 | Event: New Board Member Mike Morini (921112096) Appointed |
Date: 01/08/2016 | Event: New Company Secretary Christopher Herter (921109826) Appointed |
Date: 23/06/2016 | Event: Kenneth Cumming Hills (915900995) has left the board |
Date: 23/06/2016 | Event: Paul James Reading (919259665) has left the board |
Date: 22/06/2016 | Event: Patrick Elborough Sellers (913367613) has left the board |
Date: 02/12/2015 | Event: Bernard Paul Quinn (902915586) has left the board |
Date: 28/10/2015 | Event: New Board Member Patrick Elborough Sellers (913367613) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: New Board Member Paul James Reading (919259665) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Annual Return filed |
Date: 30/05/2014 | Event: Daniel William Sasaki (914064718) has left the board |
Date: 02/05/2014 | Event: New Board Member Ronan O'Dulaing (918730283) Appointed |
Date: 30/04/2014 | Event: New Board Member Andrew Trevor Lloyd (911586529) Appointed |
Date: 28/02/2014 | Event: New Board Member Kenneth Cumming Hills (915900995) Appointed |
Date: 14/02/2014 | Event: Kunal Dasgupta (916518652) has left the board |
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