Wasp Management Software Limited

Active07745721 Private limited company
Incorporated
18 August 2011 (15 years)
Previously known as
Intercede 2432 Limited (until 28 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Wasp Management Software Limited C/o Workforce Software Ltd
100 Avebury Boulevard
Milton Keynes
MK9 1FH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Italian
Born October 1968 (58)
Director · Appointed 15 October 2024
American
Born June 1970 (56)
Officer history (29 former)
15 October 2024
Resigned Razzino, William Robert as Director
15 October 2024
Appointed Kwon, David Soon as Director
15 October 2024
Resigned Rigby, Neil Antony as Director
15 October 2024
Resigned Jones, Tammy as Secretary
15 October 2024
Resigned Moses, Jeffrey as Director
15 October 2024
Appointed Magliulo, Virginia as Director
18 April 2024
Appointed Rigby, Neil Antony as Director
18 April 2024
Appointed Jones, Tammy as Secretary
18 April 2024
Appointed Moses, Jeffrey as Director
18 April 2024
Resigned Morini, Mike as Director
18 April 2024
Resigned Mccleary, Christopher as Secretary
2 March 2023
Appointed Razzino, William Robert as Director
31 December 2022
Resigned Feller, Robert as Director
23 November 2020
Resigned Broady, Denise as Director
19 November 2019
Resigned Jones, Tammy as Secretary
19 November 2019
Appointed Mccleary, Christopher as Secretary
2 October 2018
Appointed Broady, Denise as Director
2 October 2018
Resigned Herter, Christopher as Secretary
2 October 2018
Appointed Jones, Tammy as Secretary
1 December 2016
Resigned Lloyd, Andrew Trevor as Director
1 December 2016
Resigned O'Dulaing, Ronan as Director
23 September 2016
Resigned Farquhar, David Graeme as Director
1 July 2016
Appointed Herter, Christopher as Secretary
10 June 2016
Resigned Hills, Kenneth Cumming as Director
10 June 2016
Appointed Morini, Mike as Director
10 June 2016
Resigned Reading, Paul James as Director
10 June 2016
Appointed Feller, Robert as Director
10 June 2016
Resigned Sellers, Patrick Elborough as Director
17 November 2015
Resigned Quinn, Bernard Paul as Director
30 September 2015
Appointed Sellers, Patrick Elborough as Director
3 November 2014
Appointed Reading, Paul James as Director
1 May 2014
Resigned Sasaki, Daniel William as Director
1 April 2014
Appointed O'Dulaing, Ronan as Director
1 April 2014
Appointed Lloyd, Andrew Trevor as Director
30 January 2014
Appointed Hills, Kenneth Cumming as Director
30 January 2014
Resigned Dasgupta, Kunal as Director
9 December 2013
Resigned De Smedt, Patrick Jean-Marie as Director
9 December 2013
Resigned Norman, Archibald John as Director
9 December 2013
Resigned Wells, Mark Benjamin as Director
30 September 2013
Resigned Davies, Alexander William as Director
18 June 2013
Appointed Farquhar, David Graeme as Director
4 April 2013
Resigned Wright, Paul Keith as Director
4 April 2013
Resigned Knight, Anthony Peter as Director
2 May 2012
Appointed De Smedt, Patrick Jean-Marie as Director
2 April 2012
Appointed Norman, Archibald John as Director
1 February 2012
Appointed Wells, Mark Benjamin as Director
1 December 2011
Appointed Sasaki, Daniel William as Director
1 December 2011
Resigned Mitre Secretaries Limited as Corporate Director
1 December 2011
Appointed Davies, Alexander William as Director
1 December 2011
Appointed Wright, Paul Keith as Director
1 December 2011
Appointed Quinn, Bernard Paul as Director
1 December 2011
Appointed Dasgupta, Kunal as Director
1 December 2011
Resigned Yuill, William George Henry as Director
1 December 2011
Appointed Knight, Anthony Peter as Director
1 December 2011
Resigned Mitre Secretaries Limited as Corporate Secretary
1 December 2011
Resigned Mitre Directors Limited as Corporate Director
18 August 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
18 August 2011
Appointed Mitre Directors Limited as Corporate Director
18 August 2011
Appointed Yuill, William George Henry as Director
18 August 2011
Appointed Mitre Secretaries Limited as Corporate Director

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
Private Company Limited By Shares
Reg. no. 10147412

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wasp Management Software Limited This company Owns 75–100% of shares
Workforce Software Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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