Workplace Systems International Limited

03966381

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WORKPLACE SYSTEMS INTERNATIONAL LIMITED C/O WORKFORCE SOFTWARE LTD, MILTON KEYNES, MK9 1FH

Incorporated 06/04/2000

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/04/2025

Due 28/04/2026

Overdue

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

Wasp Management Software Limited

75–100% shares

75–100% votes

Appoint directors

Workforce Software, Precedent Drive, Milton Keynes, MK13 8PP

Reg: 07745721 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

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 04/07/2016