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Workforce Software Ltd., Milton Keynes

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Name

Workforce Software Ltd.
Workplace Systems Ltd.
Workplace Systems plc
Lymast Ltd.

Identification

Chp
Companies House 02016236

Address

100 Avebury Boulevard, Workforce Software Ltd, Milton Keynes MK9 1FH, United Kingdom
Bristol, United Kingdom
C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire, United Kingdom
Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire, United Kingdom

Corporate purpose

62.09
Other information technology and computer service activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions

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Publications

27 Nov 2025
Full accounts made up to 2025-06-30
22 May 2025
Address
19 May 2025 also 09/05/2024, 18/05/2023, 11/05/2022, 07/05/2020, 16/05/2019, 10/05/2018
Confirmation statement made with no updates
26 Feb 2025
Current accounting period extended from 2024-12-31 to 2025-06-30
17 Nov 2024
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
23 Oct 2024
Memorandum and Articles of Association
17 Oct 2024
Director: Virginia Magliulo
16 Oct 2024
Director: David Soon Kwon · No longer Secretary: N.N. · No longer Director (3)
18 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
24 Apr 2024
No longer Director: Mike Morini
22 Apr 2024
Director: Jeffrey Moses, Neil Antony Rigby · Secretary: N.N. · No longer Secretary (1)
13 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
1 Sept 2023
Director's details changed for Mr William Robert Razzino
7 Jun 2023
Address
3 Mar 2023
Director: William R. Razzino · No longer Director: Robert Feller
22 Sept 2022
Address
25 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
1 Sept 2021 also 29/04/2015
Registration of charge 020162360008, created
26 May 2021
Annual report for the year ending 31/12/2020
7 May 2021 also 15/05/2017
Confirmation statement made with updates
9 Dec 2020
Companies House - Filing
23 Nov 2020
No longer Director: Denise Broady
17 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Nov 2019
Secretary (1) · No longer Secretary (1)
8 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
15 May 2019
Satisfaction of charge 020162360006 in full · Satisfaction of charge 3 in full
21 Jan 2019
Secretary's details changed for Tammy Pidgeon
22 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
3 Oct 2018
Director: Denise Broady · No longer Secretary (1)
9 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
2 Jun 2017
Address
22 Dec 2016
No longer Director: Andrew Trevor Lloyd, Ronan O'Dulaing
26 Oct 2016
No longer Director: David G. Farquhar
21 Oct 2016
Name: Workforce Software Ltd
20 Oct 2016 as Workplace Systems Ltd.
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
31 Aug 2016 as Workplace Systems Ltd.
Secretary (1)
28 Jul 2016 as Workplace Systems Ltd.
Director: Robert Feller, Mike Morini
21 Jun 2016 as Workplace Systems Ltd.
Termination of appointment of Paul James Reading as a director
14 Jun 2016 as Workplace Systems Ltd.
Satisfaction of charge 4 in full · Satisfaction of charge 020162360005 in full …
12 May 2016 as Workplace Systems Ltd.
Capital: £50,000
12 Oct 2015 as Workplace Systems Ltd.
Full accounts made up to 2014-12-31
11 May 2015 as Workplace Systems Ltd.
Capital: £50,000
6 Feb 2015 as Workplace Systems Ltd.
No longer Director (1)
12 Nov 2014 as Workplace Systems Ltd.
Appointment of Paul James Reading as a director
3 Oct 2014 as Workplace Systems Ltd. also 16/04/2013, 11/09/2012
Group of companies' accounts made up to 2013-12-31
28 May 2014 as Workplace Systems Ltd.
Capital: £50,000
30 Apr 2014 as Workplace Systems Ltd.
Director: Ronan O'Dulaing
28 Apr 2014 as Workplace Systems Ltd.
Director: Andrew Trevor Lloyd
13 Dec 2013 as Workplace Systems Ltd.
No longer Director (2)
3 Dec 2013 as Workplace Systems Ltd. also 27/11/2013
Registration of charge 020162360006
28 Nov 2013 as Workplace Systems Ltd.
Director: David G. Farquhar
15 May 2013 as Workplace Systems Ltd. also 31/05/2012, 11/05/2011
Annual return made up to 2013-05-07 with full list of shareholders
5 Apr 2013 as Workplace Systems Ltd.
No longer Director (1) · No longer Secretary (1)
14 Aug 2012 as Workplace Systems Ltd.
Particulars of a mortgage or charge / charge no: 4
27 Jun 2012 as Workplace Systems Ltd.
Previous accounting period shortened from 2012-03-31 to 2011-12-31
10 Jan 2012 as Workplace Systems Ltd.
No longer Director (1)
6 Jan 2012 as Workplace Systems Ltd.
Reg­is­tra­tion: 06/01/2012 · Name: Workplace Systems Ltd
7 Sept 2011 as Workplace Systems plc also 15/07/2010, 30/07/2009, 01/08/2008, 24/07/2007, 22/08/2006
Group of companies' accounts made up to 2011-03-31
17 May 2010 as Workplace Systems plc
Annual return made up to 2010-05-07 with full list of shareholders · Director's details changed for N.N.
6 Aug 2009 as Workplace Systems plc
Director (1)
3 Jun 2009 as Workplace Systems plc also 09/06/2006
Return made up to 07/05/09; full list of members
4 Sept 2008 as Workplace Systems plc
Appointment terminate, director and secretary N.N. logged form
2 Sept 2008 as Workplace Systems plc
Secretary (1)
10 Jun 2008 as Workplace Systems plc
Return made up to 07/05/08; no change of members
11 Jun 2007 as Workplace Systems plc
Director resigned
25 May 2007 as Workplace Systems plc
Return made up to 07/05/07; full list of members · Director resigned
16 Feb 2007 as Workplace Systems plc
Particulars of mortgage/charge
13 Jul 2005 as Workplace Systems plc
Director resigned · New director appointed
25 Jun 2005 as Workplace Systems plc
Full accounts made up to 2005-03-31
13 Jun 2005 as Workplace Systems plc
Return made up to 07/05/05; full list of members · Director's particulars changed
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