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MODULAR SOFTWARE LIMITED

MODULAR SOFTWARE LIMITED is an active private limited company, incorporated on 31 August 1994. The nature of the business is Other information technology service activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. MODULAR SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02963444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MODULAR SOFTWARE LIMITED

Directors

(The company's officers)
MRS MIRIAM AL SAADI
(~56 year old German national)
C/O MODULAR SOFTWARE LTD, THE GRAINGER SUITE DOBSON HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED STATES
Appointed on 19/11/2012
MIRIAM AL SAADI
(British national)
C/O MODULAR SOFTWARE LTD, THE GRAINGER SUITE DOBSON HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3PF, UNITED KINGDOM
  • Current Secretary
Appointed on 26/08/1999

Shareholders

(Persons of Significant Control)
Mrs Miriam Al Saadi
(~56 year old German national)
Diwan Software Ltd, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 07/02/2020

Connections

(Shared officers)
  • MRS MIRIAM AL SAADI
  • MIRIAM AL SAADI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MODULAR SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of MODULAR SOFTWARE LIMITED at local scale
Map of MODULAR SOFTWARE LIMITED at local scale
Map of MODULAR SOFTWARE LIMITED at district scale
Map of MODULAR SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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