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. - LONDON

This company is listed in the following categories:
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)

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

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