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Workplace Systems International Limited

Workplace Systems International Limited is an active company incorporated on 6 April 2000 with the registered office located in . Workplace Systems International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03966381
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Workplace Systems International Limited C/O Workforce Software Ltd
100 Avebury Boulevard
Milton Keynes
MK9 1FH
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
01908242042
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • American • Lives in United States • Born in Jun 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1968
Director • Ceo • American • Lives in United States • Born in Dec 1969
Director • Italian • Lives in Spain • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Workforce Software Ltd
William Robert Razzino, Neil Antony Rigby, and 2 more are mutual people.
Active
Wasp Management Software Limited
William Robert Razzino, Neil Antony Rigby, and 2 more are mutual people.
Active
Whistler Acquisitions Limited
William Robert Razzino, Neil Antony Rigby, and 2 more are mutual people.
Active
N.A. Rigby & Associates Limited
Neil Antony Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.23M
Same as previous period
Total Liabilities
-£9.5M
Same as previous period
Net Assets
£728K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Inspection Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Extended
8 Months Ago on 26 Feb 2025
Virginia Magliulo Appointed
1 Year 1 Month Ago on 15 Oct 2024
Neil Antony Rigby Resigned
1 Year 1 Month Ago on 15 Oct 2024
William Robert Razzino Resigned
1 Year 1 Month Ago on 15 Oct 2024
Tammy Jones Resigned
1 Year 1 Month Ago on 15 Oct 2024
Jeffrey Moses Resigned
1 Year 1 Month Ago on 15 Oct 2024
David Soon Kwon Appointed
1 Year 1 Month Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
Submitted on 22 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of Virginia Magliulo as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Neil Antony Rigby as a director on 15 October 2024
Submitted on 16 Oct 2024
Appointment of David Soon Kwon as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Jeffrey Moses as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Tammy Jones as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Repayment History
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