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Company Information for

MOOD INTERNATIONAL SOFTWARE LTD.

CACI HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS,

Company Registration Number

02094630

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mood International Software Ltd.

MOOD INTERNATIONAL SOFTWARE LTD. was founded on 1987-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mood International Software Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MOOD INTERNATIONAL SOFTWARE LTD.

Legal Registered Office

CACI HOUSE KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS
Other companies in RG45

Previous Names

THE SALAMANDER ORGANIZATION LIMITED

27/09/2011

Filing Information

Company Number		02094630
Company ID Number		02094630
Date formed		1987-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB927413621~~

Last Datalog update:	2023-12-05 15:42:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOOD INTERNATIONAL SOFTWARE LTD.

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Companies with same name MOOD INTERNATIONAL SOFTWARE LTD.

The following companies were found which have the same name as MOOD INTERNATIONAL SOFTWARE LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOOD INTERNATIONAL SOFTWARE, LLC	101 E PARK BLVD STE 1200 PLANO TX 75074	Dissolved	Company formed on the 2012-07-20

Company Officers of MOOD INTERNATIONAL SOFTWARE LTD.

Current Directors

Officer	Role	Date Appointed
ROBERT BARTON	Director	2018-05-24
JAMES WALTER BENNETT	Director	2014-12-17
GEORGE ANTHONY DAVIES	Director	2010-05-14
RALPH BERNARD EDWARDS	Director	1996-10-01
ROGER GEOFFREY HAWES	Director	2018-05-24
SIMON ROBERT SMITH	Director	2009-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PAUL WHITTINGTON	Director	1991-12-31	2017-11-07
DAVID CHARLES WARD	Company Secretary	2007-03-22	2015-09-22
ROBIN PETER TULLETT	Director	2009-05-07	2015-04-10
ROGER GEOFFREY HAWES	Director	2009-09-01	2013-05-08
LAURENCE JOHN BEARDMORE	Director	2009-05-07	2011-10-07
RALPH BERNARD EDWARDS	Company Secretary	1998-12-23	2007-03-22
PHILIP STEPHEN ANDERSON	Director	1996-10-01	2007-03-22
MALCOLM JOHN HAND	Company Secretary	1996-10-01	1998-12-21
MALCOLM JOHN HAND	Director	1991-12-31	1998-12-21
SALLY ANNE HAND	Company Secretary	1991-12-31	1996-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RALPH BERNARD EDWARDS	MOOD SOLUTIONS LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active - Proposal to Strike off
RALPH BERNARD EDWARDS	KNOWLEDGE MAP LIMITED	Director	2000-04-27	CURRENT	2000-04-27	Active
RALPH BERNARD EDWARDS	MOOD ENTERPRISES LIMITED	Director	1994-11-07	CURRENT	1994-11-02	Active - Proposal to Strike off
RALPH BERNARD EDWARDS	MOOD INTERNATIONAL LIMITED	Director	1993-07-19	CURRENT	1993-06-30	Active - Proposal to Strike off
ROGER GEOFFREY HAWES	BRISTOL TOGETHER COMMUNITY INTEREST COMPANY	Director	2018-05-16	CURRENT	2011-03-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-14		Voluntary dissolution strike-off suspended
2023-01-10		FIRST GAZETTE notice for voluntary strike-off
2023-01-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-01-04		08/12/22 STATEMENT OF CAPITAL GBP 426963.50
2023-01-04		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2023-01-04	SH01	08/12/22 STATEMENT OF CAPITAL GBP 426963.50
2022-12-30		Application to strike the company off the register
2022-12-30	DS01	Application to strike the company off the register
2022-12-16		Resolutions passed:<ul><li>Resolution Reduce share premium account 12/12/2022<li>Resolution reduction in capital</ul>
2022-12-16		Solvency Statement dated 12/12/22
2022-12-16		Statement by Directors
2022-12-16		Statement of capital on GBP 1
2022-12-16	SH19	Statement of capital on 2022-12-16 GBP 1
2022-12-16	SH20	Statement by Directors
2022-12-16	CAP-SS	Solvency Statement dated 12/12/22
2022-12-16	RES13	Resolutions passed: Reduce share premium account 12/12/2022 Resolution of reduction in issued share capital
2022-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-29	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-05-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-06-27	RES10	Resolutions passed: Resolution of allotment of securities
2019-06-14	PSC05	Change of details for Mood Enterprises Limited as a person with significant control on 2019-06-11
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON
2019-06-14	AP01	DIRECTOR APPOINTED MR GREGORY REESE BRADFORD
2019-06-13	AP01	DIRECTOR APPOINTED MR STEVEN ARTHUR SADLER
2019-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/19 FROM Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW
2019-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22	SH03	Purchase of own shares
2019-05-08	MISC	Form 122 - on 31/08/04 2,500 preference shares @ 1P were cancelled
2019-05-08	SH01	01/11/01 STATEMENT OF CAPITAL GBP 44063.50
2019-05-08	SH03	Purchase of own shares
2019-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020946300004
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY DAVIES
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05	AP01	DIRECTOR APPOINTED MR ROBERT BARTON
2018-06-04	AP01	DIRECTOR APPOINTED MR ROGER GEOFFREY HAWES
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2018-01-03	CH01	Director's details changed for Mr Ralph Bernard Edwards on 2018-01-03
2017-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL WHITTINGTON
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 44063.5
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020946300004
2016-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BERNARD EDWARDS / 23/08/2016
2016-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 44063.5
2016-02-23	AR01	31/12/15 FULL LIST
2015-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WARD
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN TULLETT
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 44063.5
2015-02-25	AR01	31/12/14 FULL LIST
2015-02-24	AP01	DIRECTOR APPOINTED MR JAMES WALTER BENNETT
2015-02-06	CH01	CHANGE PERSON AS DIRECTOR
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 44063.5
2014-01-24	AR01	31/12/13 FULL LIST
2014-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-17	CH01	CHANGE PERSON AS DIRECTOR
2013-06-17	CH03	CHANGE PERSON AS SECRETARY
2013-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PETER TULLETT / 06/06/2013
2013-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVIES / 06/06/2013
2013-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ROBERT SMITH / 06/06/2013
2013-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL WHITTINGTON / 06/06/2013
2013-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HAWES
2013-01-24	AR01	31/12/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18	AR01	31/12/11 FULL LIST
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE BEARDMORE
2011-09-27	RES15	CHANGE OF NAME 22/09/2011
2011-09-27	CERTNM	COMPANY NAME CHANGED THE SALAMANDER ORGANIZATION LIMITED CERTIFICATE ISSUED ON 27/09/11
2011-09-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20	RES15	CHANGE OF NAME 14/09/2011
2011-09-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-11	AR01	31/12/10 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18	AP01	DIRECTOR APPOINTED MR GEORGE ANTHONY DAVIES
2010-03-03	AA01	PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-01-16	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2010-01-12	AR01	31/12/09 FULL LIST
2009-11-24	AP01	DIRECTOR APPOINTED MR ROGER GEOFFREY HAWES
2009-05-26	288a	DIRECTOR APPOINTED DR SIMON ROBERT SMITH
2009-05-26	288a	DIRECTOR APPOINTED MR LAURENCE JOHN BEARDMORE
2009-05-22	288a	DIRECTOR APPOINTED MR ROBIN PETER TULLETT
2009-01-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23	288c	SECRETARY'S CHANGE OF PARTICULARS / DAVID WARD / 31/12/2008
2008-12-05	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-03-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-09	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-06	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-03	169	£ SR 50000@.01 06/08/01
2007-10-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-03	288b	SECRETARY RESIGNED
2007-08-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17	288b	SECRETARY RESIGNED
2007-08-16	88(2)R	AD 01/07/06--------- £ SI 12858@1 £ SI 171400@.01
2007-05-08	288b	DIRECTOR RESIGNED
2007-04-27	288a	NEW SECRETARY APPOINTED
2007-03-24	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-05	123	NC INC ALREADY ADJUSTED 30/06/06
2007-03-05	RES04	£ NC 55000/60000 30/06/
2006-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-31	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-19	88(2)R	AD 13/09/05--------- £ SI 2500@.01=25 £ IC 29516/29541
2005-10-12	169	£ IC 29541/29516 17/08/05 £ SR 2500@.01=25
2005-07-20	169	£ IC 29491/29466 31/03/05 £ SR 2500@.01=25
2005-04-11	169	£ SR 2500@.01 31/05/04
2005-04-11	169	£ SR 2500@.01 17/09/04
2005-04-11	169	£ SR 1250@.01 31/08/04
2005-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-14	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-11	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MOOD INTERNATIONAL SOFTWARE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOOD INTERNATIONAL SOFTWARE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-05-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEASE MADE BETWEEN YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED (1) AND THE SALAMANDER ORGANISATION LIMITED AND HUMAN COMPUTER INTERACTION (YORK) LIMITED (2)	2001-04-24	Satisfied	YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED

Intangible Assets

Patents

We have not found any records of MOOD INTERNATIONAL SOFTWARE LTD. registering or being granted any patents

Domain Names

MOOD INTERNATIONAL SOFTWARE LTD. owns 25 domain names.

fiknowledgemap.co.uk informationneedsanalysis.co.uk salamander-organization.co.uk salamanderorganization.co.uk thisishr.co.uk mood.co.uk mood1.co.uk mood3.co.uk mood4.co.uk moodinternational.co.uk moodproducts.co.uk moodsoftware.co.uk moodsupport.co.uk moodtools.co.uk servicereadyarchitecture.co.uk knowledgemap.co.uk knowhowmap.co.uk knowledge-map.co.uk knowledgeactivation.co.uk process-activation.co.uk processactivation.co.uk tsorg.co.uk businessactivation.co.uk business-activation.co.uk knowledge-activation.co.uk

Trademarks

We have not found any records of MOOD INTERNATIONAL SOFTWARE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOOD INTERNATIONAL SOFTWARE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MOOD INTERNATIONAL SOFTWARE LTD. are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MOOD INTERNATIONAL SOFTWARE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

MOOD INTERNATIONAL SOFTWARE LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 250,000

Category	Award Date	Award/Grant
MooD Optioneering : Smart - Development of Prototype	2012-09-01	£ 250,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded MOOD INTERNATIONAL SOFTWARE LTD. any grants or awards.

Ownership

We could not find any group structure information

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