MOSAIC BUSINESS SYSTEMS LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 09849022
- Last Updated: 01 Jan 2024
Company Profile
MOSAIC BUSINESS SYSTEMS LIMITED was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in LONDON. MOSAIC BUSINESS SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 9 years 3 months and 27 days.
| Name | MOSAIC BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 09849022 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Paul Allen Nationality: British |
Dates: Saturday, November 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Frederick Ronald Rose Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jon Eric Halliday Nationality: British |
Dates: Thursday, May 6, 2021 - Friday, August 13, 2021
ownership of shares 75 to 100 percent
|
| Hexagon Group Limited Ribban Court, 20 Dallam Lane, WA2 7LT |
Dates: Sunday, July 31, 2016 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2022, (-1093 days left) |
| Latest accounts | 30 May 2020 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOSAIC BUSINESS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOSAIC BUSINESS SYSTEMS LIMITED | 29 Oct 2015 |