Workplace Systems International Limited
- Company number
- 03966381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2000
- Nature of business
- Other information technology service activities
- Corporate group
- Whistler Acquisitions Limited (3 companies)
Registered office
Workplace Systems International Limited Co Workforce Software Ltd
100 Avebury Boulevard
Milton Keynes
MK9 1FH
100 Avebury Boulevard
Milton Keynes
MK9 1FH
Previous names
- Workplace Systems International PLC (until 19 Mar 2012)
- Telework Systems PLC (until 4 Aug 2003)
- Telework Group PLC (until 4 Jun 2001)
- Foray 1300 Limited (until 23 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Joanna Lindsey | Nominee-Secretary | 6 Apr 2000 | 23 Jun 2000 |
| FISHER, Jacqueline | Nominee-Director | 6 Apr 2000 | 23 Jun 2000 |
| CLARKE, Joanna Lindsey | Nominee-Director | 6 Apr 2000 | 23 Jun 2000 |
| KNIGHT, Anthony Peter | Director | 25 Sep 2002 | 14 Jul 2003 |
| HAWORTH, Geoffrey Richard | Director | 23 Jun 2000 | 14 Jul 2003 |
| WESTAWAY, Timothy Mark | Director | 23 Jun 2000 | 30 Jun 2005 |
| STEELE, William Arthur | Director | 1 Mar 2005 | 3 Aug 2006 |
| MILLER, John Richard | Director | 11 Jul 2000 | 4 Apr 2007 |
| WAILING, Michael David | Secretary | 23 Jun 2000 | 1 Sep 2008 |
| WAILING, Michael David | Director | 23 Jun 2000 | 1 Sep 2008 |
| HERRING, John Anthony | Director | 23 Jun 2000 | 30 Dec 2011 |
| LENAGAN, Ian Francis | Director | 23 Jun 2000 | 30 Dec 2011 |
| WRIGHT, Paul Keith | Secretary | 1 Sep 2008 | 5 Apr 2013 |
| WRIGHT, Paul Keith | Director | 1 Sep 2008 | 5 Apr 2013 |
| DAVIS, Alexander William | Director | 5 Mar 2009 | 30 Sep 2013 |
| QUINN, Bernard Paul | Director | 3 Nov 2006 | 1 Oct 2013 |
| KNIGHT, Anthony Peter | Director | 31 Aug 2010 | 9 Dec 2013 |
| GARRETT, Nigel Richard | Director | 1 Mar 2005 | 9 Dec 2013 |
| MILLS, Ian Anthony | Director | 1 Mar 2005 | 29 Jan 2015 |
| READING, Paul James | Director | 3 Nov 2014 | 10 Jun 2016 |
| FARQUHAR, David Graeme | Director | 8 Nov 2013 | 23 Sep 2016 |
| ODULAING, Ronan | Director | 1 Apr 2014 | 1 Dec 2016 |
| LLOYD, Andrew Trevor | Director | 1 Apr 2014 | 1 Dec 2016 |
| O'DULAING, Ronan | Director | 1 Apr 2014 | 1 Dec 2016 |
| HERTER, Christopher | Secretary | 1 Jul 2016 | 2 Oct 2018 |
| JONES, Tammy | Secretary | 2 Oct 2018 | 19 Nov 2019 |
| BROADY, Denise | Director | 2 Oct 2018 | 23 Nov 2020 |
| FELLER, Robert | Director | 1 Jul 2016 | 31 Dec 2022 |
| MCCLEARY, Christopher | Secretary | 19 Nov 2019 | 18 Apr 2024 |
| MORINI, Mike | Director | 1 Jul 2016 | 18 Apr 2024 |
| MOSES, Jeffrey | Director | 18 Apr 2024 | 15 Oct 2024 |
| JONES, Tammy | Secretary | 18 Apr 2024 | 15 Oct 2024 |
| RIGBY, Neil Antony | Director | 18 Apr 2024 | 15 Oct 2024 |
| RAZZINO, William Robert | Director | 2 Mar 2023 | 15 Oct 2024 |
| KWON, David Soon | Director | 15 Oct 2024 | |
| MAGLIULO, Virginia | Director | 15 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wasp Management Software Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Workplace Systems International Limited → Wasp Management Software Limited → Whistler Acquisitions Limited
Directors’ other companies
- KWON, David Soon - Director at Workforce Software Ltd
- KWON, David Soon - Director at Whistler Acquisitions Limited
- KWON, David Soon - Director at Wasp Management Software Limited
- MAGLIULO, Virginia - Director at Workforce Software Ltd
- MAGLIULO, Virginia - Director at Whistler Acquisitions Limited
- MAGLIULO, Virginia - Director at Wasp Management Software Limited