MODULAR SOFTWARE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 02963444
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address NO. 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Doctor Ahmed Najeeb Sulaiman Kharrufa on 27 October 2016; Director's details changed for Mrs Miriam Al Saadi on 27 October 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of MODULAR SOFTWARE LIMITED are www.modularsoftware.co.uk, and www.modular-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Modular Software Limited is a Private Limited Company. The company registration number is 02963444. Modular Software Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Modular Software Limited is No 1 Olympic Way Wembley Middlesex Ha9 0np. . AL SAADI, Miriam is a Secretary of the company. AL SAADI, Miriam is a Director of the company. KHARRUFA, Ahmed Najeeb Sulaiman, Doctor is a Director of the company. Secretary PANAYI, Aristodemos has been resigned. Secretary SOHRAB, Julia Adiba has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALLAWI, Adil has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AL SAADI, Miriam
Appointed Date: 26 August 1999
Director
AL SAADI, Miriam
Appointed Date: 19 November 2012
58 years old
Director
KHARRUFA, Ahmed Najeeb Sulaiman, Doctor
Appointed Date: 01 October 2012
53 years old

Resigned Directors

Secretary
PANAYI, Aristodemos
Resigned: 26 August 1999
Appointed Date: 01 September 1995
Secretary
SOHRAB, Julia Adiba
Resigned: 01 September 1995
Appointed Date: 12 October 1994
Nominee Secretary
JPCORS LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994
Director
ALLAWI, Adil
Resigned: 23 November 2012
Appointed Date: 12 October 1994
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994

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 25% but not more than 50%

MODULAR SOFTWARE LIMITED Events

27 Oct 2016
Director's details changed for Doctor Ahmed Najeeb Sulaiman Kharrufa on 27 October 2016
27 Oct 2016
Director's details changed for Mrs Miriam Al Saadi on 27 October 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,400
...
... and 71 more events
08 Sep 1994
Registered office changed on 08/09/94 from: 22 new quebec street london W1H 7DE
08 Sep 1994
Secretary resigned;director resigned
05 Sep 1994
Registered office changed on 05/09/94 from: 17 city business centre lower rd london SE16 1AA
05 Sep 1994
Secretary resigned;director resigned
31 Aug 1994
Incorporation

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