Website & contact details
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Workforce Software Ltd
- Incorporated
- 1 May 1986 (40 years)
- Previously known as
- Workplace Systems Limited (until 21 October 2016)Workplace Systems PLC (until 6 January 2012)Lymast Limited (until 31 July 1986)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Workforce Software Ltd100 Avebury BoulevardMilton KeynesMK9 1FH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
American
Born June 1970 (56)
Director · Appointed 15 October 2024
Italian
Born October 1968 (58)
Officer history (28 former)
15 October 2024
15 October 2024
Resigned Jones, Tammy as Secretary
15 October 2024
Resigned Moses, Jeffrey as Director
15 October 2024
15 October 2024
15 October 2024
18 April 2024
Resigned Mccleary, Christopher as Secretary
18 April 2024
Appointed Jones, Tammy as Secretary
18 April 2024
Appointed Moses, Jeffrey as Director
18 April 2024
18 April 2024
2 March 2023
31 December 2022
23 November 2020
19 November 2019
Resigned Jones, Tammy as Secretary
19 November 2019
Appointed Mccleary, Christopher as Secretary
2 October 2018
Appointed Jones, Tammy as Secretary
2 October 2018
2 October 2018
Resigned Herter, Christopher as Secretary
1 December 2016
1 December 2016
23 September 2016
1 July 2016
1 July 2016
1 July 2016
Appointed Herter, Christopher as Secretary
10 June 2016
29 January 2015
3 November 2014
1 April 2014
1 April 2014
9 December 2013
8 November 2013
1 October 2013
5 April 2013
5 April 2013
30 December 2011
4 August 2009
1 September 2008
1 September 2008
1 September 2008
1 September 2008
31 December 2006
30 June 2005
30 June 2005
20 June 2003
30 September 2002
6 March 2002
Resigned Nott, John Charles as Director
9 October 2001
9 October 2001
8 June 2001
8 June 2001
1 January 2000
9 March 1998
Appointed Nott, John Charles as Director
1 November 1993
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10147412
Former controllers (1)
8 December 2020
Ceased Workplace Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wasp Management Software Limited Owns 75–100% of shares
Workplace Systems International Limited Owns 75–100% of shares
Workforce Software Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Replacement filing for the appointment of a director | 3 | ||
| 21 July 2026 | Confirmation statement with no updates | 7 May 2026 | 3 | |
| 19 June 2026 | Change of details for a person with significant control | 2 | ||
| 27 November 2025 | Full accounts | 30 June 2025 | 26 | |
| 22 May 2025 | Register inspection address has been changed | 1 |
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