MOOD INTERNATIONAL SOFTWARE LTD.

Address

MOOD INTERNATIONAL SOFTWARE LTD.
BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW
(300 companies also use this postcode)

Web:
Classification:

Other information technology service activities

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02094630
VAT Number:
GB927 4136 21
Incorporation Date:
29 Jan 1987 (31 Years old)
Financial Year End:
31 Dec
Capital:
£44,063.50 on 12 Jan 2017
For period ending:
31 Dec 2017
Filed on:
1 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
23 Feb 2016
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 133 available


Directors and Secretaries

Robert Barton
24 May 2018 ⇒ Present ( 6 Months ) Director
James Bennett
17 Dec 2014 ⇒ Present ( 3 Years ) Director
George Davies
14 May 2010 ⇒ Present ( 8 Years ) Director
Ralph Edwards
1 Oct 1996 ⇒ Present ( 22 Years ) Director
1 Oct 1996 ⇒ Present ( 22 Years ) Director
Roger Hawes
24 May 2018 ⇒ Present ( 6 Months ) Director
Roger Hawes
1 Sep 2009 ⇒ Present ( 9 Years ) Director
Simon Smith
7 May 2009 ⇒ Present ( 9 Years ) Director
Robin Tullett
7 May 2009 ⇒ Present ( 9 Years ) Director
David Ward
22 Mar 2007 ⇒ Present ( 11 Years ) Company Secretary
Richard Whittington
before 31 Dec 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- OUTSTANDING on 4 Oct 2016
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 6 Mar 2008
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 16 May 2006
YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED
LEASE MADE BETWEEN YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED (1) AND THE SALAMANDER ORGANISATION LIMITED AND HUMAN COMPUTER INTERACTION (YORK) LIMITED (2) - Satisfied on 25 Apr 2001

Previous Company Names

THE SALAMANDER ORGANIZATION LIMITED
Changed 27 Sep 2011

Previous Addresses

55 STATION ROAD
BEACONSFIELD
BUCKS
HP9 1QL
Changed 9 Feb 1999

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 13 Feb 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
12 £371,247.60

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
28 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 1 Oct 2018 10
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 16 Jun 2016 6
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 3 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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133 other company documents are available

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