MOSAIC ISLAND LTD
LONDON

Hellopages » City of London » City of London » EC2R 6AY
Company number 05882056
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, UNITED KINGDOM, EC2R 6AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Lyndon Rees Knight as a director on 31 December 2016; Termination of appointment of Lyndon Rees Knight as a director on 31 December 2016; Full accounts made up to 31 July 2016. The most likely internet sites of MOSAIC ISLAND LTD are www.mosaicisland.co.uk, and www.mosaic-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mosaic Island Ltd is a Private Limited Company. The company registration number is 05882056. Mosaic Island Ltd has been working since 20 July 2006. The present status of the company is Active. The registered address of Mosaic Island Ltd is 25 Moorgate London United Kingdom Ec2r 6ay. . WALSH, Anthony James is a Secretary of the company. HOLMES, Christopher is a Director of the company. LOCK, Matthew John is a Director of the company. TYSON, David John is a Director of the company. WALSH, Anthony James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHT, Lyndon Rees has been resigned. Director SMITH, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALSH, Anthony James
Appointed Date: 20 July 2006
Director
HOLMES, Christopher
Appointed Date: 01 March 2013
58 years old
Director
LOCK, Matthew John
Appointed Date: 20 July 2006
56 years old
Director
TYSON, David John
Appointed Date: 20 July 2006
66 years old
Director
WALSH, Anthony James
Appointed Date: 20 July 2006
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
KNIGHT, Lyndon Rees
Resigned: 31 December 2016
Appointed Date: 22 December 2014
63 years old
Director
SMITH, Andrew John
Resigned: 12 January 2010
Appointed Date: 01 August 2009
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Matthew John Lock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Tyson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Walsh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSAIC ISLAND LTD Events

21 Mar 2017
Termination of appointment of Lyndon Rees Knight as a director on 31 December 2016
01 Mar 2017
Termination of appointment of Lyndon Rees Knight as a director on 31 December 2016
08 Jan 2017
Full accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 May 2016
Register inspection address has been changed to 25 Moorgate London EC2R 6AY
...
... and 44 more events
31 Jul 2006
Director resigned
31 Jul 2006
New secretary appointed;new director appointed
31 Jul 2006
New director appointed
31 Jul 2006
New director appointed
20 Jul 2006
Incorporation

MOSAIC ISLAND LTD Charges

22 October 2013
Charge code 0588 2056 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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