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Workforce Software Ltd

02016236

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WORKFORCE SOFTWARE LTD, MILTON KEYNES, MK9 1FH
Incorporated 01/05/1986

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

62090
Other information technology service activities

Officers

David Soon Kwon

director · Since 15/10/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Virginia Magliulo

director · Since 15/10/2024

PRESIDENT, EMPLOYER SERVICES INTERNATION

ITALIAN · SPAIN · Age 57

Also on 3 other boards

Persons with Significant Control

Whistler Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

C/Oworkforce Software Ltd, Precedent Drive, Milton Keynes, MK13 8PP

Reg: 10147412 · Companies House · Private Limited Company

Notified 08/12/2020

Former PSCs

Workplace Group Limited

Ceased 08/12/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2021Registered 01/09/2021
Charge
satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED AS SECURITY AGENT

Created 22/04/2015Registered 29/04/2015Satisfied 14/06/2016
Charge
satisfied

HSBC BANK PLC

Created 22/11/2013Registered 02/12/2013Satisfied 15/05/2019
Charge
satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (AS SECURITY AGENT)

Created 22/11/2013Registered 27/11/2013Satisfied 14/06/2016
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS

Created 01/08/2012Registered 14/08/2012Satisfied 14/06/2016
charge
satisfied

HSBC BANK PLC

Created 13/02/2007Registered 16/02/2007Satisfied 15/05/2019
charge
satisfied

MIDLAND BANK PLC

Created 15/05/1998Registered 22/05/1998Satisfied 07/02/2002
charge
satisfied

MIDLAND BANK PLC

Created 07/11/1988Registered 18/11/1988Satisfied 07/02/2002