WS

WORKFORCE SOFTWARE LTD

Active

Company number 02016236

Milton Keynes, United Kingdom · Incorporated 1 May 1986

Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYMAST LIMITED · 1 May 1986 – 31 July 1986

WORKPLACE SYSTEMS PLC · 31 July 1986 – 6 January 2012

WORKPLACE SYSTEMS LIMITED · 6 January 2012 – 21 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whistler Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 November 2025 View
Change Sail Address Company With Old Address New Address
Address
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2025 View
Resolution
Resolution
17 November 2024 View
Memorandum Articles
Incorporation
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Change Sail Address Company With New Address
Address
22 September 2022 View
Move Registers To Sail Company With New Address
Address
22 September 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2019 View
Change Person Secretary Company With Change Date
Officers
21 January 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Certificate Change Of Name Company
Change Of Name
21 October 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 December 2013 View
Resolution
Resolution
28 November 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Group
Accounts
16 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Termination Secretary Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Group
Accounts
11 September 2012 View
Legacy
Mortgage
14 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Reregistration Public To Private Company
Change Of Name
6 January 2012 View
Resolution
Resolution
6 January 2012 View
Re Registration Memorandum Articles
Incorporation
6 January 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 January 2012 View
Statement Of Companys Objects
Change Of Constitution
6 January 2012 View
Accounts With Accounts Type Group
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Group
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
2 September 2008 View
Accounts With Accounts Type Group
Accounts
1 August 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Group
Accounts
24 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Mortgage
16 February 2007 View
Accounts With Accounts Type Group
Accounts
22 August 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Group
Accounts
27 September 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Group
Accounts
22 October 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Group
Accounts
9 July 2001 View
Legacy
Officers
14 June 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Accounts
30 October 2000 View
Accounts With Accounts Type Full Group
Accounts
14 July 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full Group
Accounts
4 August 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Address
29 January 1999 View
Accounts With Accounts Type Full Group
Accounts
26 August 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Mortgage
22 May 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
13 May 1997 View
Accounts With Accounts Type Full Group
Accounts
9 July 1996 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Full Group
Accounts
31 May 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Capital
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Legacy
Capital
18 November 1993 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 November 1993 View
Legacy
Reregistration
15 November 1993 View
Legacy
Reregistration
15 November 1993 View
Auditors Statement
Auditors
15 November 1993 View
Accounts Balance Sheet
Accounts
15 November 1993 View
Auditors Report
Auditors
15 November 1993 View
Re Registration Memorandum Articles
Incorporation
15 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Address
22 October 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
5 March 1993 View
Accounts With Accounts Type Small
Accounts
4 November 1992 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Small
Accounts
28 April 1992 View
Legacy
Annual Return
5 November 1991 View
Legacy
Annual Return
12 December 1990 View
Accounts With Accounts Type Small
Accounts
10 December 1990 View
Legacy
Officers
19 October 1989 View
Accounts With Accounts Type Small
Accounts
15 September 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Mortgage
18 November 1988 View
Accounts With Accounts Type Small
Accounts
27 May 1988 View
Legacy
Annual Return
3 May 1988 View
Accounts With Accounts Type Small
Accounts
25 October 1987 View
Legacy
Annual Return
21 October 1987 View
Legacy
Officers
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
14 October 1986 View
Legacy
Address
4 August 1986 View
Legacy
Officers
4 August 1986 View
Certificate Change Of Name Company
Change Of Name
31 July 1986 View
Legacy
Gazette
21 July 1986 View
Miscellaneous
Miscellaneous
1 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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