Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Whistler Acquisitions Limited
- Incorporated
- 26 April 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Automatic Data Processing, Inc.
- Accounts type
- Group
- Region
- South East
- Address
- Whistler Acquisitions Limited C/o Workforce Software Ltd100 Avebury BoulevardMilton KeynesMK9 1FH
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 (12 former)
15 October 2024
15 October 2024
15 October 2024
15 October 2024
Resigned Jones, Tammy as Secretary
15 October 2024
15 October 2024
Resigned Moses, Jeffrey as Director
18 April 2024
Appointed Moses, Jeffrey as Director
18 April 2024
18 April 2024
Resigned Mccleary, Christopher as Secretary
18 April 2024
Appointed Jones, Tammy as Secretary
18 April 2024
2 March 2023
31 December 2022
23 November 2020
19 November 2019
Appointed Mccleary, Christopher as Secretary
19 November 2019
Resigned Jones, Tammy as Secretary
2 October 2018
Appointed Jones, Tammy as Secretary
2 October 2018
2 October 2018
Resigned Herter, Christopher as Secretary
22 August 2017
22 August 2017
22 August 2017
Resigned Devor, Ross Coryell as Director
22 August 2017
10 August 2016
Appointed Herter, Christopher as Secretary
26 April 2016
Appointed Devor, Ross Coryell as Director
26 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Automatic Data Processing, Inc.
Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 568328
Former controllers (1)
26 April 2016
Ceased Workforce Software LLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Whistler Acquisitions Limited This company
Wasp Management Software Limited Owns 75–100% of shares
Workplace Systems International Limited Owns 75–100% of shares
Workforce Software Ltd Owns 75–100% of shares
Filings 66
| 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 | 25 April 2026 | ||
| 27 November 2025 | Group of companies' accounts | 30 June 2025 | ||
| 22 May 2025 | Register inspection address has been changed | |||
| 25 April 2025 | Confirmation statement with no updates | 25 April 2025 |
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