Register entry · No. 02016236
WORKFORCE SOFTWARE LTD
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 1 May 1986 (40 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WORKFORCE SOFTWARE LTD, 100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- FULL
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 1
- All time
- 8
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Names
- WORKFORCE SOFTWARE LTD 21 Oct 2016 – now
- WORKPLACE SYSTEMS LIMITED 6 Jan 2012 – 21 Oct 2016
- WORKPLACE SYSTEMS PLC 31 Jul 1986 – 6 Jan 2012
- LYMAST LIMITED 1 May 1986 – 31 Jul 1986
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Whistler Acquisitions Limited company · 10147412 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 8 Dec 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WORKFORCE SOFTWARE LTD still trading?
The register shows WORKFORCE SOFTWARE LTD as active.
What does WORKFORCE SOFTWARE LTD do?
It files the industry code 62090 (Other information technology service activities).
When was WORKFORCE SOFTWARE LTD set up?
It was incorporated on 1 May 1986.
When are WORKFORCE SOFTWARE LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is WORKFORCE SOFTWARE LTD's next confirmation statement due?
By 21 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 21 Jul 2026 | CS01 | Confirmation statement, no changes, made up to 7 May 2026 | 3 | PDF ↓ |
| 21 Jul 2026 | RP01AP01 | Replacement filing of director appointment with name: Ms Virginia Magliulo | 3 | PDF ↓ |
| 19 Jun 2026 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 27 Nov 2025 | AA | Accounts (full), made up to 30 Jun 2025 | 26 | PDF ↓ |
| 22 May 2025 | AD02 | Change sail address company with old address new address | 1 | PDF ↓ |
| 19 May 2025 | CS01 | Confirmation statement, no changes, made up to 7 May 2025 | 3 | PDF ↓ |
| 26 Feb 2025 | AA01 | Accounting year extended, made up to 31 Dec 2024 to 30 Jun 2025 | 1 | PDF ↓ |
| 17 Nov 2024 | RESOLUTIONS | Resolutions | 35 | PDF ↓ |
| 23 Oct 2024 | MA | Memorandum articles | 34 | PDF ↓ |
| 17 Oct 2024 | AP01 | Director appointed: Virginia Magliulo | 3 | PDF ↓ |
| 16 Oct 2024 | TM01 | Director left: William Robert Razzino | 1 | PDF ↓ |
| 16 Oct 2024 | TM01 | Director left: Jeffrey Moses | 1 | PDF ↓ |
| 16 Oct 2024 | TM01 | Director left: Neil Antony Rigby | 1 | PDF ↓ |
| 16 Oct 2024 | TM02 | Secretary left: Tammy Jones | 1 | PDF ↓ |
| 16 Oct 2024 | AP01 | Director appointed: David Soon Kwon | 2 | PDF ↓ |
| 18 May 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 26 | PDF ↓ |
| 9 May 2024 | CS01 | Confirmation statement, no changes, made up to 7 May 2024 | 3 | PDF ↓ |
| 24 Apr 2024 | TM01 | Director left: Mike Morini | 1 | PDF ↓ |
| 22 Apr 2024 | AP03 | Secretary appointed: Tammy Jones | 2 | PDF ↓ |
| 22 Apr 2024 | AP01 | Director appointed: Mr Neil Antony Rigby | 2 | PDF ↓ |
| 22 Apr 2024 | TM02 | Secretary left: Christopher Mccleary | 1 | PDF ↓ |
| 22 Apr 2024 | AP01 | Director appointed: Jeffrey Moses | 2 | PDF ↓ |
| 13 Nov 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 25 | PDF ↓ |
| 1 Sep 2023 | CH01 | Director's details changed: Mr William Robert Razzino | 2 | PDF ↓ |
| 7 Jun 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 18 May 2023 | CS01 | Confirmation statement, no changes, made up to 7 May 2023 | 3 | PDF ↓ |
| 3 Mar 2023 | AP01 | Director appointed: Mr William Robert Razzino | 2 | PDF ↓ |
| 3 Mar 2023 | TM01 | Director left: Robert Feller | 1 | PDF ↓ |
| 22 Sep 2022 | AD03 | Move registers to sail company with new address | 1 | PDF ↓ |
| 22 Sep 2022 | AD02 | Change sail address company with new address | 1 | PDF ↓ |
| 25 Jul 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 25 | PDF ↓ |
| 11 May 2022 | CS01 | Confirmation statement, no changes, made up to 7 May 2022 | 3 | PDF ↓ |
| 1 Sep 2021 | MR01 | Charge created | 4 | PDF ↓ |
| 26 May 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 25 | PDF ↓ |
| 7 May 2021 | CS01 | Confirmation statement, with changes, made up to 7 May 2021 | 4 | PDF ↓ |
| 9 Dec 2020 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 9 Dec 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 23 Nov 2020 | TM01 | Director left: Denise Broady | 1 | PDF ↓ |
| 17 Jul 2020 | AA | Accounts (full), made up to 31 Dec 2019 | 24 | PDF ↓ |
| 7 May 2020 | CS01 | Confirmation statement, no changes, made up to 7 May 2020 | 3 | PDF ↓ |
| 19 Nov 2019 | AP03 | Secretary appointed: Mr Christopher Mccleary | 2 | PDF ↓ |
| 19 Nov 2019 | TM02 | Secretary left: Tammy Jones | 1 | PDF ↓ |
| 8 Aug 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 23 | PDF ↓ |
| 16 May 2019 | CS01 | Confirmation statement, no changes, made up to 7 May 2019 | 3 | PDF ↓ |
| 15 May 2019 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 15 May 2019 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 21 Jan 2019 | CH03 | Change person secretary company with change date: Tammy Pidgeon | 3 | PDF ↓ |
| 22 Nov 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 24 | PDF ↓ |
| 3 Oct 2018 | AP01 | Director appointed: Denise Broady | 2 | PDF ↓ |
| 3 Oct 2018 | AP03 | Secretary appointed: Tammy Pidgeon | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House