MOOD INTERNATIONAL SOFTWARE LTD. - LONDON
Company Profile | Company Filings |
Overview
MOOD INTERNATIONAL SOFTWARE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MOOD INTERNATIONAL SOFTWARE LTD. was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094630. The accounts status is DORMANT.
MOOD INTERNATIONAL SOFTWARE LTD. was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094630. The accounts status is DORMANT.
MOOD INTERNATIONAL SOFTWARE LTD. - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
CACI HOUSE KENSINGTON VILLAGE
LONDON
W14 8TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE SALAMANDER ORGANIZATION LIMITED (until 27/09/2011)
THE SALAMANDER ORGANIZATION LIMITED (until 27/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2022 | 27/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ARTHUR SADLER | Jan 1955 | British | Director | 2019-06-11 | CURRENT |
MR GREGORY REESE BRADFORD | Dec 1948 | American | Director | 2019-06-11 | CURRENT |
MR ROGER GEOFFREY HAWES | Dec 1960 | British | Director | 2009-09-01 UNTIL 2013-05-08 | RESIGNED |
MR RALPH BERNARD EDWARDS | May 1951 | British | Secretary | 1998-12-23 UNTIL 2007-03-22 | RESIGNED |
MALCOLM JOHN HAND | Jan 1937 | British | Secretary | 1996-10-01 UNTIL 1998-12-21 | RESIGNED |
SALLY ANNE HAND | Secretary | RESIGNED | |||
DAVID CHARLES WARD | British | Secretary | 2007-03-22 UNTIL 2015-09-22 | RESIGNED | |
DR SIMON ROBERT SMITH | Apr 1968 | British | Director | 2009-05-07 UNTIL 2019-06-11 | RESIGNED |
MR ROBIN PETER TULLETT | Jul 1968 | British | Director | 2009-05-07 UNTIL 2015-04-10 | RESIGNED |
MALCOLM JOHN HAND | Jan 1937 | British | Director | RESIGNED | |
DR RICHARD PAUL WHITTINGTON | Sep 1956 | British | Director | RESIGNED | |
MR ROGER GEOFFREY HAWES | Dec 1960 | British | Director | 2018-05-24 UNTIL 2019-06-11 | RESIGNED |
MR JAMES WALTER BENNETT | Sep 1971 | British | Director | 2014-12-17 UNTIL 2019-06-11 | RESIGNED |
MR RALPH BERNARD EDWARDS | May 1951 | British | Director | 1996-10-01 UNTIL 2019-06-11 | RESIGNED |
MR GEORGE ANTHONY DAVIES | Jan 1967 | British | Director | 2010-05-14 UNTIL 2019-02-15 | RESIGNED |
MR LAURENCE JOHN BEARDMORE | Nov 1964 | British | Director | 2009-05-07 UNTIL 2011-10-07 | RESIGNED |
MR ROBERT BARTON | Apr 1953 | British | Director | 2018-05-24 UNTIL 2019-05-28 | RESIGNED |
MR PHILIP STEPHEN ANDERSON | Sep 1953 | British | Director | 1996-10-01 UNTIL 2007-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mood Enterprises Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |