Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Workplace Systems International Limited
- Incorporated
- 6 April 2000 (26 years)
- Previously known as
- Workplace Systems International PLC (until 19 March 2012)Telework Systems PLC (until 4 August 2003)Telework Group PLC (until 4 June 2001)Earlier: Foray 1300 Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Workplace Systems International Limited C/o Workforce Software Ltd100 Avebury BoulevardMilton KeynesMK9 1FH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (34 former)
15 October 2024
15 October 2024
Resigned Jones, Tammy as Secretary
15 October 2024
15 October 2024
Resigned Moses, Jeffrey as Director
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
18 April 2024
Appointed Moses, Jeffrey as Director
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
1 December 2016
Resigned Odulaing, Ronan as Director
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
Appointed Odulaing, Ronan as Director
1 April 2014
1 April 2014
9 December 2013
9 December 2013
8 November 2013
1 October 2013
30 September 2013
5 April 2013
5 April 2013
30 December 2011
30 December 2011
31 August 2010
5 March 2009
1 September 2008
1 September 2008
1 September 2008
1 September 2008
4 April 2007
3 November 2006
3 August 2006
30 June 2005
1 March 2005
1 March 2005
1 March 2005
14 July 2003
14 July 2003
25 September 2002
11 July 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
6 April 2000
6 April 2000
6 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07745721
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 This company Owns 75–100% of shares
Workforce Software Ltd Owns 75–100% of shares
Filings 258
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Replacement filing for the appointment of a director | |||
| 21 July 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 19 June 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Other filing |
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