WORKSTREAM AUTOMATION LIMITED

WORKSTREAM AUTOMATION LIMITED is an active private limited company, incorporated on 29 April 2003. The nature of the business is Business and domestic software development. The company's registered office is on Woodham Lane, Addlestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WORKSTREAM AUTOMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	420-D WOODHAM LANE
Address Line 2	WOODHAM
Post Town	ADDLESTONE
Country	ENGLAND
Postcode	KT15 3PY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

WORKSTREAM AUTOMATION LIMITED

Directors

(The company's officers)

MR ASLAM AZIZ

(~73 year old British national)

420-D WOODHAM LANE, WOODHAM, ADDLESTONE, KT15 3PY, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/10/2020

MRS KISHWER AZIZ

(~71 year old British national)

420-D WOODHAM LANE, WOODHAM, ADDLESTONE, KT15 3PY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2012

JACK LEMONIK

(~73 year old American national)

59 BERKSHIRE ROAD, GREATNECK, NEW YORK 11023, UNITED STATES

Current Director
Gives occupation as TECHNOLOGY CONSULTANT
Usually resident in UNITED STATES

Appointed on 01/03/2007

MR AHMED UROOJ SHAIKH

(~56 year old British national)

420-D WOODHAM LANE, WOODHAM, ADDLESTONE, KT15 3PY, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED ARAB EMIRATES

Appointed on 01/10/2009

MRS SAMRA SHAIKH

(~53 year old British national)

420-D WOODHAM LANE, WOODHAM, ADDLESTONE, KT15 3PY, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 23/03/2015

Shareholders

(Persons of Significant Control)

Mr Aslam Aziz

(~73 year old British national)

420-D, Woodham Lane, Woodham, Addlestone, KT15 3PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BANKT&D CONSULTING LIMITED

MR ASLAM AZIZ

WISE TECH VENTURES LIMITED

MR ASLAM AZIZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)