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Wasp Management Software Limited

07745721

active
ltd
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, 100 Avebury Boulevard, Milton Keynes, MK9 1FH
Incorporated 18/08/2011

Previously known as

Intercede 2432 Limited · until 28/11/2011

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

Virginia Magliulo

director · Since 15/10/2024

Italian · Spain · Age 58

David Soon Kwon

director · Since 15/10/2024

American · United States · Age 56

Former

Mitre Directors Limited

corporate director · Resigned 01/12/2011

Mitre Secretaries Limited

corporate director · Resigned 01/12/2011

Mitre Secretaries Limited

corporate secretary · Resigned 01/12/2011

William George Henry Yuill

director · Resigned 01/12/2011

Anthony Peter Knight

director · Resigned 04/04/2013

Paul Keith Wright

director · Resigned 04/04/2013

Alexander William Davies

director · Resigned 30/09/2013

Mark Benjamin Wells

director · Resigned 09/12/2013

Archibald John Norman

director · Resigned 09/12/2013

Patrick Jean-Marie De Smedt

director · Resigned 09/12/2013

Kunal Dasgupta

director · Resigned 30/01/2014

Daniel William Sasaki

director · Resigned 01/05/2014

Bernard Paul Quinn

director · Resigned 17/11/2015

Kenneth Cumming Hills

director · Resigned 10/06/2016

Paul James Reading

director · Resigned 10/06/2016

Patrick Elborough Sellers

director · Resigned 10/06/2016

David Graeme Farquhar

director · Resigned 23/09/2016

Andrew Trevor Lloyd

director · Resigned 01/12/2016

Ronan O'Dulaing

director · Resigned 01/12/2016

Christopher Herter

secretary · Resigned 02/10/2018

Tammy Jones

secretary · Resigned 19/11/2019

Denise Broady

director · Resigned 23/11/2020

Robert Feller

director · Resigned 31/12/2022

Mike Morini

director · Resigned 18/04/2024

Christopher Mccleary

secretary · Resigned 18/04/2024

William Robert Razzino

director · Resigned 15/10/2024

Jeffrey Moses

director · Resigned 15/10/2024

Tammy Jones

secretary · Resigned 15/10/2024

Neil Antony Rigby

director · Resigned 15/10/2024

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Wasp Management Software Limited C/O Workforce Software Ltd
2026-08-21

WASP MANAGEMENT SOFTWARE LIMITED C/O WORKFORCE SOFTWARE LTD

post townMilton Keynes
2026-08-21

MILTON KEYNES

officer appointedKWON, David Soon
2026-08-21
officer appointedMAGLIULO, Virginia
2026-08-21