MOSAIC SOFTWARE LTD.
14 - 15 BRUNEL BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST, KILBRIDE, GLASGOW G75 0QD- Active
- Private Limited Company
- Company No. SC147734
- Last Updated: 01 Mar 2024
Company Profile
MOSAIC SOFTWARE LTD. was incorporated on Friday, November 26, 1993 as a Private Limited Company with registered address in GLASGOW. MOSAIC SOFTWARE LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 11 months and 14 days.
| Name | MOSAIC SOFTWARE LTD. |
|---|---|
| Company number | SC147734 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 - 15 BRUNEL BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE GLASGOW G75 0QD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
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 |
|---|---|
| Clearcourse Payments Holdco Ltd Eastcheap, First Floor, EC3M 1AJ |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gemma Margaret Rodger Nationality: British |
Dates: Wednesday, May 15, 2019 - Monday, November 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Hilary Rodger Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Fairley Rodger Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOSAIC SOFTWARE LTD. | 26 Nov 1993 |