Wasp Management Software Limited

07745721

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

WASP MANAGEMENT SOFTWARE LIMITED C/O WORKFORCE SOFTWARE LTD, MILTON KEYNES, MK9 1FH

Incorporated 18/08/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

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/O Workforce Software Ltd, Precedent Drive, Milton Keynes, MK13 8PP

Reg: 10147412 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED AS SECURITY AGENT

Created 22/04/2015Registered 29/04/2015Satisfied 16/06/2016

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 23/02/2012Registered 02/03/2012Satisfied 14/06/2016