MOODSONIC SERVICES LTD - WOKING


Company Profile Company Filings

Overview

MOODSONIC SERVICES LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
MOODSONIC SERVICES LTD was incorporated 2 years ago on 22/02/2022 and has the registered number: 13933002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MOODSONIC SERVICES LTD - WOKING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O BWBCA LIMITED DUKES COURT
WOKING
SURREY
GU21 5BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL PARSONS Mar 1956 British Director 2022-02-22 CURRENT
MR MARTIN BERNARD DURHAM Sep 1953 British Director 2022-04-12 CURRENT
DR RICHARD ANDREW BERMAN Apr 1956 British Director 2022-04-12 CURRENT
MR EVAN BENWAY Feb 1983 American Director 2022-04-05 CURRENT
RODERICK GLYN BANNER Dec 1954 British Director 2022-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Evan Benway 2022-04-05 2/1983 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Thomas Parsons 2022-02-22 - 2022-04-05 3/1956 Blandford Forum   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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