Introduction
Watch Company
W
WORKWARE BUSINESS SYSTEMS LLP
WORKWARE BUSINESS SYSTEMS LLP is an active company incorporated on 30 December 2004 with the registered office located in Reading. WORKWARE BUSINESS SYSTEMS LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC310810
LLP Company
Age
21 Years
Incorporated 30 December 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LLP
From: 30 December 2004To: 14 May 2014
Address
One Valpy 20 Valpy Street Reading, RG1 1AR,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Dec 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
ACTIVEOPS OVERSEAS LIMITED
Active12 Forbury Road, ReadingRG1 1SB
Corporate llp designated member
Appointed 27 Apr 2010
ACTIVEOPS OVERSEAS LIMITED
12 Forbury Road, ReadingRG1 1SB
Corporate llp designated member
27 Apr 2010
Active
ACTIVEOPS PLC
ActiveValpy Street, ReadingRG1 1AR
Corporate llp designated member
Appointed 14 Mar 2014
ACTIVEOPS PLC
Valpy Street, ReadingRG1 1AR
Corporate llp designated member
14 Mar 2014
Active
BENTLEY, Neil Charles
Resigned12 Forbury Road, ReadingRG1 1SB
Born July 1962
Llp designated member
Appointed 30 Dec 2004
Resigned 14 Mar 2014
BENTLEY, Neil Charles
12 Forbury Road, ReadingRG1 1SB
Born July 1962
Llp designated member
30 Dec 2004
Resigned 14 Mar 2014
Resigned
CAWTHORNE, Charles
Resigned12 Forbury Road, ReadingRG1 1SB
Born August 1964
Llp designated member
Appointed 01 Apr 2005
Resigned 12 Mar 2014
CAWTHORNE, Charles
12 Forbury Road, ReadingRG1 1SB
Born August 1964
Llp designated member
01 Apr 2005
Resigned 12 Mar 2014
Resigned
CLARK, Jonathan David
Resigned12 Forbury Road, ReadingRG1 1SB
Born November 1969
Llp designated member
Appointed 27 Apr 2010
Resigned 30 Jun 2011
CLARK, Jonathan David
12 Forbury Road, ReadingRG1 1SB
Born November 1969
Llp designated member
27 Apr 2010
Resigned 30 Jun 2011
Resigned
GINGER, Peter Alexander
Resigned12 Forbury Road, ReadingRG1 1SB
Born March 1976
Llp designated member
Appointed 01 Apr 2006
Resigned 12 Mar 2014
GINGER, Peter Alexander
12 Forbury Road, ReadingRG1 1SB
Born March 1976
Llp designated member
01 Apr 2006
Resigned 12 Mar 2014
Resigned
JEFFERY, Richard John
Resigned12 Forbury Road, ReadingRG1 1SB
Born October 1964
Llp designated member
Appointed 30 Dec 2004
Resigned 14 Mar 2014
JEFFERY, Richard John
12 Forbury Road, ReadingRG1 1SB
Born October 1964
Llp designated member
30 Dec 2004
Resigned 14 Mar 2014
Resigned
JONES, John Francis
Resigned12 Forbury Road, ReadingRG1 1SB
Born June 1960
Llp designated member
Appointed 01 Apr 2005
Resigned 12 Mar 2014
JONES, John Francis
12 Forbury Road, ReadingRG1 1SB
Born June 1960
Llp designated member
01 Apr 2005
Resigned 12 Mar 2014
Resigned
LORRIMORE, Matthew
Resigned12 Forbury Road, ReadingRG1 1SB
Born May 1976
Llp designated member
Appointed 27 Apr 2010
Resigned 12 Mar 2014
LORRIMORE, Matthew
12 Forbury Road, ReadingRG1 1SB
Born May 1976
Llp designated member
27 Apr 2010
Resigned 12 Mar 2014
Resigned
O'LEARY, Spencer
Resigned12 Forbury Road, ReadingRG1 1SB
Born September 1973
Llp designated member
Appointed 01 Sept 2012
Resigned 12 Mar 2014
O'LEARY, Spencer
12 Forbury Road, ReadingRG1 1SB
Born September 1973
Llp designated member
01 Sept 2012
Resigned 12 Mar 2014
Resigned
PRICE, Emma Suzanne
Resigned12 Forbury Road, ReadingRG1 1SB
Born May 1970
Llp designated member
Appointed 01 Sept 2009
Resigned 12 Mar 2014
PRICE, Emma Suzanne
12 Forbury Road, ReadingRG1 1SB
Born May 1970
Llp designated member
01 Sept 2009
Resigned 12 Mar 2014
Resigned
SIME, Robert
Resigned12 Forbury Road, ReadingRG1 1SB
Born July 1953
Llp designated member
Appointed 01 Apr 2005
Resigned 12 Mar 2014
SIME, Robert
12 Forbury Road, ReadingRG1 1SB
Born July 1953
Llp designated member
01 Apr 2005
Resigned 12 Mar 2014
Resigned
SLINGER, Giles Edward Bruce, Dr
Resigned51 Matilda Street, LondonN1 0LA
Born January 1969
Llp designated member
Appointed 01 Apr 2005
Resigned 14 Sept 2007
SLINGER, Giles Edward Bruce, Dr
51 Matilda Street, LondonN1 0LA
Born January 1969
Llp designated member
01 Apr 2005
Resigned 14 Sept 2007
Resigned
ORGANISATION CONSULTING PARTNERSHIP LLP
Resigned22-24 Ely Place, LondonEC1N 6TE
Corporate llp designated member
Appointed 30 Dec 2004
Resigned 01 Jul 2007
ORGANISATION CONSULTING PARTNERSHIP LLP
22-24 Ely Place, LondonEC1N 6TE
Corporate llp designated member
30 Dec 2004
Resigned 01 Jul 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Activeops Plc
Active20 Valpy Street, ReadingRG1 1AR
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Activeops Plc
20 Valpy Street, ReadingRG1 1AR
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
20 Valpy Street, ReadingRG1 1AR
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Activeops Overseas Limited
20 Valpy Street, ReadingRG1 1AR
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
84
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 June 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
9 June 2021
19 June 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 June 2017
5 April 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 April 2016
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 June 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 June 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
9 October 2009
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
9 October 2009