WORKFORCE SOFTWARE LTD
ROOKSLEY MILTON KEYNES WORKPLACE SYSTEMS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK13 8PP

Company number 02016236
Status Active
Incorporation Date 1 May 1986
Company Type Private Limited Company
Address WORKPLACE SYSTEMS PLC, PRECEDENT DRIVE, ROOKSLEY MILTON KEYNES, BUCKINGHAMSHIRE, MK13 8PP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Andrew Trevor Lloyd as a director on 1 December 2016; Termination of appointment of Ronan O'dulaing as a director on 1 December 2016; Termination of appointment of David Graeme Farquhar as a director on 23 September 2016. The most likely internet sites of WORKFORCE SOFTWARE LTD are www.workforcesoftware.co.uk, and www.workforce-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Wolverton Rail Station is 1.8 miles; to Bletchley Rail Station is 3.9 miles; to Fenny Stratford Rail Station is 4.1 miles; to Bow Brickhill Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workforce Software Ltd is a Private Limited Company. The company registration number is 02016236. Workforce Software Ltd has been working since 01 May 1986. The present status of the company is Active. The registered address of Workforce Software Ltd is Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire Mk13 8pp. . HERTER, Christopher is a Secretary of the company. FELLER, Robert is a Director of the company. MORINI, Mike is a Director of the company. Secretary WAILING, Michael David has been resigned. Secretary WESTAWAY, Timothy Mark has been resigned. Secretary WRIGHT, Paul Keith has been resigned. Director ALLAN, Peter Wishart has been resigned. Director FARQUHAR, David Graeme has been resigned. Director GARRETT, Nigel Richard has been resigned. Director LENAGAN, Ian Francis has been resigned. Director LLOYD, Andrew Trevor has been resigned. Director MILLS, Ian Anthony has been resigned. Director NOTT, John Charles has been resigned. Director O'DULAING, Ronan has been resigned. Director QUINN, Bernard Paul has been resigned. Director READING, Paul James has been resigned. Director SOMERVILLE, Alan Gibson has been resigned. Director STEELE, William Arthur has been resigned. Director WAILING, Michael David has been resigned. Director WESTAWAY, Timothy Mark has been resigned. Director WRIGHT, Paul Keith has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HERTER, Christopher
Appointed Date: 01 July 2016
Director
FELLER, Robert
Appointed Date: 01 July 2016
57 years old
Director
MORINI, Mike
Appointed Date: 01 July 2016
63 years old

Resigned Directors

Secretary
WAILING, Michael David
Resigned: 01 September 2008
Appointed Date: 08 June 2001
Secretary
WESTAWAY, Timothy Mark
Resigned: 08 June 2001
Secretary
WRIGHT, Paul Keith
Resigned: 05 April 2013
Appointed Date: 01 September 2008
Director
ALLAN, Peter Wishart
Resigned: 30 September 2002
Appointed Date: 09 October 2001
77 years old
Director
FARQUHAR, David Graeme
Resigned: 23 September 2016
Appointed Date: 08 November 2013
67 years old
Director
GARRETT, Nigel Richard
Resigned: 09 December 2013
Appointed Date: 01 January 2000
62 years old
Director
LENAGAN, Ian Francis
Resigned: 30 December 2011
79 years old
Director
LLOYD, Andrew Trevor
Resigned: 01 December 2016
Appointed Date: 01 April 2014
60 years old
Director
MILLS, Ian Anthony
Resigned: 29 January 2015
Appointed Date: 01 January 1993
61 years old
Director
NOTT, John Charles
Resigned: 06 March 2002
Appointed Date: 09 March 1998
65 years old
Director
O'DULAING, Ronan
Resigned: 01 December 2016
Appointed Date: 01 April 2014
51 years old
Director
QUINN, Bernard Paul
Resigned: 01 October 2013
Appointed Date: 04 August 2009
73 years old
Director
READING, Paul James
Resigned: 10 June 2016
Appointed Date: 03 November 2014
49 years old
Director
SOMERVILLE, Alan Gibson
Resigned: 20 June 2003
Appointed Date: 09 October 2001
62 years old
Director
STEELE, William Arthur
Resigned: 31 December 2006
Appointed Date: 30 June 2005
68 years old
Director
WAILING, Michael David
Resigned: 01 September 2008
Appointed Date: 01 November 1993
80 years old
Director
WESTAWAY, Timothy Mark
Resigned: 30 June 2005
68 years old
Director
WRIGHT, Paul Keith
Resigned: 05 April 2013
Appointed Date: 01 September 2008
68 years old

WORKFORCE SOFTWARE LTD Events

22 Dec 2016
Termination of appointment of Andrew Trevor Lloyd as a director on 1 December 2016
22 Dec 2016
Termination of appointment of Ronan O'dulaing as a director on 1 December 2016
26 Oct 2016
Termination of appointment of David Graeme Farquhar as a director on 23 September 2016
21 Oct 2016
Company name changed workplace systems LIMITED\certificate issued on 21/10/16
  • CONNOT ‐ Change of name notice
20 Oct 2016
Full accounts made up to 31 December 2015
...
... and 130 more events
04 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1986
Registered office changed on 04/08/86 from: 70/74 city road london EC1Y 2DQ
31 Jul 1986
Company name changed lymast LIMITED\certificate issued on 31/07/86
21 Jul 1986
Gazettable document
01 May 1986
Certificate of incorporation

WORKFORCE SOFTWARE LTD Charges

22 April 2015
Charge code 0201 6236 0007
Delivered: 29 April 2015
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Development Capital (Holdings) Limited as Security Agent
Description: Contains fixed charge…
22 November 2013
Charge code 0201 6236 0006
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0201 6236 0005
Delivered: 27 November 2013
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Development Capital (Holdings) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…
1 August 2012
Noteholder accession deed
Delivered: 14 August 2012
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Tsb Development Capital Limited for Itself and as Agent and Trustee for the Noteholders (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied on 7 February 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 November 1988
Fixed and floating charge
Delivered: 18 November 1988
Status: Satisfied on 7 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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