• UK
  • WASP MANAGEMENT SOFTWARE LIMITED - Wasp Management Software Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Company Information

Company registration number
07745721
Company Status
LIVE
Country
United Kingdom
Registered Address
Wasp Management Software Limited C/O Workforce Software Ltd
100 Avebury Boulevard
Milton Keynes
MK9 1FH
United Kingdom
Wasp Management Software Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK

Management

Managing Directors
MR DAVID GRAEME FARQUHAR
MR KENNETH CUMMING HILLS
MR ANDREW TREVOR LLOYD
MR RONAN O'DULAING
MR BERNARD PAUL QUINN
PAUL JAMES READING
MORINI, Mike
MOSES, Jeffrey
RAZZINO, William Robert
RIGBY, Neil Antony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-08-18
Age Of Company
2011-08-18 12 years
SIC/NACE
62090

Ownership

Beneficial Owners
Whistler Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTERCEDE 2432 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-18
Annual Return
Due Date: 2024-09-01
Last Date: 2023-08-18

WASP MANAGEMENT SOFTWARE LIMITED Company Description

WASP MANAGEMENT SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07745721. Its current trading status is "live". It was registered 2011-08-18. It was previously called INTERCEDE 2432 LIMITED. It has declared SIC or NACE codes as "62090". It has 10 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at Wasp Management Software Limited C/o Workforce Software Ltd .
More information

Get WASP MANAGEMENT SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wasp Management Software Limited - Wasp Management Software Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

2011-08-18 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-04-22) - AP03

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  • appoint-person-director-company-with-name-date (2024-04-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-04-22) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-16) - AA

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  • legacy (2023-11-16) - PARENT_ACC

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  • legacy (2023-11-16) - AGREEMENT2

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  • legacy (2023-11-16) - GUARANTEE2

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  • change-person-director-company-with-change-date (2023-09-01) - CH01

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  • confirmation-statement-with-no-updates (2023-08-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • legacy (2022-07-25) - AGREEMENT2

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  • legacy (2022-07-25) - GUARANTEE2

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  • legacy (2022-07-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-25) - AA

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  • move-registers-to-sail-company-with-new-address (2022-09-22) - AD03

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • change-sail-address-company-with-new-address (2022-09-22) - AD02

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  • change-to-a-person-with-significant-control (2022-08-22) - PSC05

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  • legacy (2021-06-30) - GUARANTEE2

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  • legacy (2021-06-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-30) - AA

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  • legacy (2021-06-30) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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  • confirmation-statement-with-no-updates (2020-08-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-11) - AA

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  • legacy (2020-08-11) - PARENT_ACC

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  • legacy (2020-08-11) - AGREEMENT2

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  • legacy (2020-08-11) - GUARANTEE2

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  • legacy (2019-01-22) - AGREEMENT2

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  • legacy (2019-01-22) - GUARANTEE2

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  • accounts-with-accounts-type-full (2019-01-22) - AA

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  • change-person-secretary-company-with-change-date (2019-02-21) - CH03

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  • mortgage-satisfy-charge-full (2019-05-15) - MR04

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  • legacy (2019-09-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • legacy (2019-09-24) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA

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  • termination-secretary-company-with-name-termination-date (2019-11-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-19) - AP03

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  • legacy (2019-09-04) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-10-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-10-03) - TM02

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • accounts-with-accounts-type-full (2018-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • mortgage-satisfy-charge-part (2016-06-14) - MR04

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  • mortgage-satisfy-charge-full (2016-06-14) - MR04

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • mortgage-satisfy-charge-full (2016-06-16) - MR04

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  • capital-allotment-shares (2016-06-20) - SH01

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  • capital-allotment-shares (2016-03-14) - SH01

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • accounts-with-accounts-type-group (2016-10-20) - AA

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  • appoint-person-secretary-company-with-name-date (2016-07-28) - AP03

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-26) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-22) - TM01

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  • resolution (2016-03-14) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-12-24) - SH03

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  • capital-allotment-shares (2015-11-25) - SH01

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  • termination-director-company-with-name-termination-date (2015-11-28) - TM01

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  • capital-return-purchase-own-shares (2015-02-16) - SH03

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  • capital-allotment-shares (2015-02-16) - SH01

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  • resolution (2015-02-16) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-02-16) - SH02

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  • capital-name-of-class-of-shares (2015-02-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-02-16) - SH10

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  • capital-cancellation-shares (2015-02-16) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01

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  • resolution (2015-05-11) - RESOLUTIONS

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  • resolution (2015-06-08) - RESOLUTIONS

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  • resolution (2015-11-25) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • accounts-with-accounts-type-group (2015-10-12) - AA

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  • appoint-person-director-company-with-name-date (2015-10-26) - AP01

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  • capital-cancellation-shares (2015-11-25) - SH06

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • appoint-person-director-company-with-name (2014-02-26) - AP01

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  • appoint-person-director-company-with-name (2014-04-28) - AP01

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • accounts-with-accounts-type-group (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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  • termination-director-company-with-name (2014-05-28) - TM01

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  • appoint-person-director-company-with-name (2013-07-03) - AP01

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • accounts-with-accounts-type-group (2013-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01

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  • capital-allotment-shares (2012-01-09) - SH01

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  • capital-variation-of-rights-attached-to-shares (2012-01-09) - SH10

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  • resolution (2012-01-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • legacy (2012-03-02) - MG01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • capital-allotment-shares (2012-12-12) - SH01

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  • certificate-change-of-name-company (2011-11-28) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01

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  • appoint-person-director-company-with-name (2011-12-09) - AP01

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  • termination-director-company-with-name (2011-12-09) - TM01

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  • change-account-reference-date-company-current-extended (2011-12-22) - AA01

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  • termination-secretary-company-with-name (2011-12-09) - TM02

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  • appoint-person-director-company-with-name (2011-12-15) - AP01

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • incorporation-company (2011-08-18) - NEWINC

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