WORKPLACE SYSTEMS INTERNATIONAL LIMITED
MILTON KEYNES TELEWORK SYSTEMS PLC TELEWORK GROUP PLC FORAY 1300 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK13 8PP

Company number 03966381
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 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 seventy-nine 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 WORKPLACE SYSTEMS INTERNATIONAL LIMITED are www.workplacesystemsinternational.co.uk, and www.workplace-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Workplace Systems International Limited is a Private Limited Company. The company registration number is 03966381. Workplace Systems International Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Workplace Systems International Limited is 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. ODULAING, Ronan is a Director of the company. Nominee Secretary CLARKE, Joanna Lindsey has been resigned. Secretary WAILING, Michael David has been resigned. Secretary WRIGHT, Paul Keith has been resigned. Nominee Director CLARKE, Joanna Lindsey has been resigned. Director DAVIS, Alexander William has been resigned. Director FARQUHAR, David Graeme has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GARRETT, Nigel Richard has been resigned. Director HAWORTH, Geoffrey Richard has been resigned. Director HERRING, John Anthony has been resigned. Director KNIGHT, Anthony Peter has been resigned. Director KNIGHT, Anthony Peter has been resigned. Director LENAGAN, Ian Francis has been resigned. Director LLOYD, Andrew Trevor has been resigned. Director MILLER, John Richard has been resigned. Director MILLS, Ian Anthony 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 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
Director
ODULAING, Ronan
Appointed Date: 01 April 2014
51 years old

Resigned Directors

Nominee Secretary
CLARKE, Joanna Lindsey
Resigned: 23 June 2000
Appointed Date: 06 April 2000
Secretary
WAILING, Michael David
Resigned: 01 September 2008
Appointed Date: 23 June 2000
Secretary
WRIGHT, Paul Keith
Resigned: 05 April 2013
Appointed Date: 01 September 2008
Nominee Director
CLARKE, Joanna Lindsey
Resigned: 23 June 2000
Appointed Date: 06 April 2000
54 years old
Director
DAVIS, Alexander William
Resigned: 30 September 2013
Appointed Date: 05 March 2009
67 years old
Director
FARQUHAR, David Graeme
Resigned: 23 September 2016
Appointed Date: 08 November 2013
66 years old
Nominee Director
FISHER, Jacqueline
Resigned: 23 June 2000
Appointed Date: 06 April 2000
73 years old
Director
GARRETT, Nigel Richard
Resigned: 09 December 2013
Appointed Date: 01 March 2005
62 years old
Director
HAWORTH, Geoffrey Richard
Resigned: 14 July 2003
Appointed Date: 23 June 2000
83 years old
Director
HERRING, John Anthony
Resigned: 30 December 2011
Appointed Date: 23 June 2000
68 years old
Director
KNIGHT, Anthony Peter
Resigned: 09 December 2013
Appointed Date: 31 August 2010
69 years old
Director
KNIGHT, Anthony Peter
Resigned: 14 July 2003
Appointed Date: 25 September 2002
69 years old
Director
LENAGAN, Ian Francis
Resigned: 30 December 2011
Appointed Date: 23 June 2000
79 years old
Director
LLOYD, Andrew Trevor
Resigned: 01 December 2016
Appointed Date: 01 April 2014
60 years old
Director
MILLER, John Richard
Resigned: 04 April 2007
Appointed Date: 11 July 2000
78 years old
Director
MILLS, Ian Anthony
Resigned: 29 January 2015
Appointed Date: 01 March 2005
61 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: 03 November 2006
73 years old
Director
READING, Paul James
Resigned: 10 June 2016
Appointed Date: 03 November 2014
48 years old
Director
STEELE, William Arthur
Resigned: 03 August 2006
Appointed Date: 01 March 2005
68 years old
Director
WAILING, Michael David
Resigned: 01 September 2008
Appointed Date: 23 June 2000
80 years old
Director
WESTAWAY, Timothy Mark
Resigned: 30 June 2005
Appointed Date: 23 June 2000
67 years old
Director
WRIGHT, Paul Keith
Resigned: 05 April 2013
Appointed Date: 01 September 2008
68 years old

WORKPLACE SYSTEMS INTERNATIONAL LIMITED 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
20 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Appointment of Robert Feller as a director
...
... and 169 more events
07 Jul 2000
Declaration on reregistration from private to PLC
07 Jul 2000
Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 May 2000
Company name changed foray 1300 LIMITED\certificate issued on 23/05/00
06 Apr 2000
Incorporation

WORKPLACE SYSTEMS INTERNATIONAL LIMITED Charges

22 April 2015
Charge code 0396 6381 0005
Delivered: 29 April 2015
Status: Satisfied on 14 June 2016
Persons entitled: Lloyds Development Capital (Holdings) Limited as Security Agent
Description: None…
22 November 2013
Charge code 0396 6381 0004
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 0396 6381 0003
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: Satisfied on 4 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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