Company information:
Mosaic Software Ltd. (No: SC147734)
Status: Active
Incorporated: 26-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ANDREW GODLEY ( DOB: Mar-1979 From: Jan-2023 )
Current Director: MARK ANDREW ROBERTS ( DOB: Mar-1973 From: Jan-2023 )
Current Director: IAN FAIRLEY RODGER ( From: Nov-1993 )
Current Director: GEMMA MARGARET RODGER ( From: Oct-2014 )
Current Secretary: HILARY MARGARET RODGER ( From: Nov-1993 )
Resigned Director: GERARD JOHN GUALTIERI ( DOB: Mar-1963 From: Nov-2020 To: Jan-2023 )
Resigned Director: BRIAN REID ( From: Nov-1993 To: Nov-1993 )
Resigned Director: JONATHAN JAMES TIVERTON BROWN ( DOB: Jul-1974 From: Nov-2020 To: Dec-2022 )
Resigned Secretary: BRIAN REID ( From: Nov-1993 To: Nov-1993 )
Persons of Significant Control:
Clearcourse Payments Holdco Ltd, 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-30)
Mrs Hilary Rodger, 8 Brunel Building, Scottish Enterprise Technology Park East Kilbride, Glasgow, G75 0QD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-30)
Mr Ian Fairley Rodger, 8 Brunel Building, Scottish Enterprise Technology Park East Kilbride, Glasgow, G75 0QD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-30)
Miss Gemma Margaret Rodger, 8 Brunel Building, Scottish Enterprise Technology Park East Kilbride, Glasgow, G75 0QD: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-05-15, Ceased: 2020-11-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,503 | 6,377 | 4,782 | 8503.0,6377.0,4782.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 8,503 | 5,955 | 10,964 | 8503.0,0.0,0.0,5955.0,10964.0 | ||
| Current assets | 139,318 | 105,313 | 106,515 | 157,582 | 205,134 | 139318.0,105313.0,106515.0,157582.0,205134.0 |
| Current assets / Total inventories | 2,500 | 2,500 | 1,000 | 2500.0,0.0,0.0,2500.0,1000.0 | ||
| Current assets / Debtors | 40,560 | 37,955 | 64,124 | 40560.0,0.0,0.0,37955.0,64124.0 | ||
| Current assets / Cash at bank and on hand | 96,258 | 117,127 | 140,010 | 96258.0,0.0,0.0,117127.0,140010.0 | ||
| Net current assets (liabilities) | 91,240 | 77,490 | 68,633 | 12,687 | 41,538 | 91240.0,77490.0,68633.0,12687.0,41538.0 |
| Total assets less current liabilities | 99,743 | 83,867 | 73,415 | 18,642 | 52,502 | 99743.0,83867.0,73415.0,18642.0,52502.0 |
| Net assets (liabilities) | 99,743 | 83,867 | 73,415 | 18,642 | 50,419 | 99743.0,83867.0,73415.0,18642.0,50419.0 |
| Equity / share capital and reserves | 99,743 | 83,867 | 73,415 | 18,642 | 50,419 | 99743.0,83867.0,73415.0,18642.0,50419.0 |