MOOD INTERNATIONAL LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AW
Company number 02832068
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address BEECHEY HOUSE, 87-89 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Director's details changed for Mr Ralph Bernard Edwards on 23 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOOD INTERNATIONAL LIMITED are www.moodinternational.co.uk, and www.mood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mood International Limited is a Private Limited Company. The company registration number is 02832068. Mood International Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Mood International Limited is Beechey House 87 89 Church Street Crowthorne Berkshire Rg45 7aw. The company`s financial liabilities are £1.1k. It is £0k against last year. And the total assets are £1.1k, which is £0k against last year. EDWARDS, Ralph Bernard is a Director of the company. WHITTINGTON, Richard Paul, Dr is a Director of the company. Secretary WARD, David Charles has been resigned. Secretary WHITTINGTON, Richard Paul, Dr has been resigned. Director ANDERSON, Philip Stephen has been resigned. Director NEWMAN, Mark has been resigned. The company operates in "Information technology consultancy activities".


mood international Key Finiance

LIABILITIES £1.1k
CASH n/a
TOTAL ASSETS £1.1k
All Financial Figures

Current Directors

Director
EDWARDS, Ralph Bernard
Appointed Date: 19 July 1993
74 years old

Director
WHITTINGTON, Richard Paul, Dr
Appointed Date: 19 July 1993
69 years old

Resigned Directors

Secretary
WARD, David Charles
Resigned: 22 September 2015
Appointed Date: 22 March 2007

Secretary
WHITTINGTON, Richard Paul, Dr
Resigned: 22 March 2007
Appointed Date: 19 July 1993

Director
ANDERSON, Philip Stephen
Resigned: 22 March 2007
Appointed Date: 27 October 1994
72 years old

Director
NEWMAN, Mark
Resigned: 12 May 2006
Appointed Date: 01 January 1994
66 years old

Persons With Significant Control

Mood International Software Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MOOD INTERNATIONAL LIMITED Events

03 Mar 2017
Micro company accounts made up to 31 December 2016
23 Aug 2016
Director's details changed for Mr Ralph Bernard Edwards on 23 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Dec 2015
Termination of appointment of David Charles Ward as a secretary on 22 September 2015
...
... and 73 more events
20 Aug 1993
Company name changed daydivide projects LIMITED\certificate issued on 23/08/93
12 Aug 1993
Secretary resigned;new secretary appointed;new director appointed

12 Aug 1993
Director resigned;new director appointed

12 Aug 1993
Registered office changed on 12/08/93 from: 2 baches street london N1 6UB

30 Jun 1993
Incorporation

MOOD INTERNATIONAL LIMITED Charges

12 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 29 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…