DIWAN SOFTWARE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 03087149
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address NO. 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Doctor Ahmed Najeeb Sulaiman Kharrufa on 1 November 2016; Director's details changed for Mr Majed Abid Mohammad Saleh Allawi on 1 November 2016. The most likely internet sites of DIWAN SOFTWARE LIMITED are www.diwansoftware.co.uk, and www.diwan-software.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and three months. Diwan Software Limited is a Private Limited Company. The company registration number is 03087149. Diwan Software Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Diwan Software Limited is No 1 Olympic Way Wembley Middlesex Ha9 0np. The company`s financial liabilities are £697.34k. It is £-167.48k against last year. The cash in hand is £3.78k. It is £-66.99k against last year. And the total assets are £913.15k, which is £-161.64k against last year. AL SAADI, Miriam is a Secretary of the company. AL SAADI, Miriam is a Director of the company. ALLAWI, Majed Abid Mohammad Saleh is a Director of the company. KHARRUFA, Ahmed Najeeb Sulaiman, Doctor is a Director of the company. Secretary LAZIM, Elizabeth Ann has been resigned. Secretary LAZIM, Hani Mousa has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALLAWI, Adil has been resigned. Director ALLAWI, Ibrahim, Dr has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Business and domestic software development".


diwan software Key Finiance

LIABILITIES £697.34k
-20%
CASH £3.78k
-95%
TOTAL ASSETS £913.15k
-16%
All Financial Figures

Current Directors

Secretary
AL SAADI, Miriam
Appointed Date: 28 February 2005
Director
AL SAADI, Miriam
Appointed Date: 19 November 2012
58 years old
Director
ALLAWI, Majed Abid Mohammad Saleh
Appointed Date: 10 January 2012
87 years old
Director
KHARRUFA, Ahmed Najeeb Sulaiman, Doctor
Appointed Date: 19 November 2012
53 years old

Resigned Directors

Secretary
LAZIM, Elizabeth Ann
Resigned: 30 May 2002
Appointed Date: 03 August 1995
Secretary
LAZIM, Hani Mousa
Resigned: 28 February 2005
Appointed Date: 30 May 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Director
ALLAWI, Adil
Resigned: 23 November 2012
Appointed Date: 01 July 1996
58 years old
Director
ALLAWI, Ibrahim, Dr
Resigned: 10 January 2012
Appointed Date: 03 August 1995
92 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995

Persons With Significant Control

Mr Majed Abid Mohammad Saleh Allawi
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIWAN SOFTWARE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Director's details changed for Doctor Ahmed Najeeb Sulaiman Kharrufa on 1 November 2016
14 Nov 2016
Director's details changed for Mr Majed Abid Mohammad Saleh Allawi on 1 November 2016
14 Nov 2016
Director's details changed for Mrs Miriam Al Saadi on 1 November 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 90 more events
12 Sep 1995
New director appointed
08 Aug 1995
Secretary resigned
08 Aug 1995
Director resigned
08 Aug 1995
Registered office changed on 08/08/95 from: 17 city business centre lower rd london SE16 1AA
03 Aug 1995
Incorporation

DIWAN SOFTWARE LIMITED Charges

31 August 2000
Debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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