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Companies House/London/Company profile

MODULAR SOFTWARE LIMITED

Active
02963444·incorporated 1994-08-31

MODULAR SOFTWARE LIMITED is an active UK private limited company, incorporated on 31 August 1994 at Companies House (number 02963444; OpenRegistry canonical ID GB-02963444-modular-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-08-31
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-08-31. Next confirmation statement due 2016-09-28.

Persons with significant control

MODULAR SOFTWARE LIMITED has 1 person with significant control on file:

  • Mrs Miriam Al Saadi born 1967 resident in United States, German national. Notified 2020-02-07.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Majed Abid Mohammad Saleh Allawi born 1938 resident in United Arab Emirates, Iraqi national. Notified 2016-04-06. Ceased 2018-11-27.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mr Adil Ibrahim Abed Allawi born 1967 resident in United States, British national. Notified 2018-11-27. Ceased 2020-02-07.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02963444.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.