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Dato Capital United Kingdom

Modular Software LTD, United Kingdom

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Reports

Full Company ReportMODULAR SOFTWARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Modular Software Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-12-31
Employees£1 0%
Total assets£125,697 +2.36%

Details

Company type Private Limited Company, Active
Company Number 02963444
Record last updated Sunday, April 27, 2025 4:44:11 PM UTC
Official Address 1 No. Olympic Way Tokyngton
There are 20 companies registered at this street
Locality Tokyngtonlondon
Region BrentLondon, England
Postal Code HA90NP
Sector Other information technology service activities

Charts

Visits

MODULAR SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52023-12023-72023-102024-12024-32024-102024-12012345

Directors

Document Type Publication date Download link
Registry Apr 13, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2020 Appointment of a woman Appointment of a woman
Registry Feb 7, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 27, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 27, 2018 Resignation of one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (25-50%)
Registry Sep 10, 2013 Annual return Annual return
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 20, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 24, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2012 Appointment of a woman Appointment of a woman
Registry Oct 1, 2012 Appointment of a man as Director and Computer Programmer Appointment of a man as Director and Computer Programmer
Registry Oct 1, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Change of registered office address Change of registered office address
Registry Sep 5, 2011 Annual return Annual return
Registry Sep 2, 2010 Annual return 2963... Annual return 2963...
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2009 Change of registered office address Change of registered office address
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Jul 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2008 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Sep 5, 2005 Annual return Annual return
Registry Sep 5, 2005 Register of members Register of members
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Sep 6, 2002 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2001 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Sep 29, 2000 Annual return Annual return
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Oct 27, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 1999 Annual return Annual return
Registry Aug 26, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 26, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Sep 18, 1998 Annual return Annual return
Financials Aug 13, 1998 Annual accounts Annual accounts
Registry Oct 3, 1997 Annual return Annual return
Registry Mar 26, 1997 Change of accounting reference date Change of accounting reference date
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Sep 9, 1996 Annual return Annual return
Financials Jan 31, 1996 Annual accounts Annual accounts
Registry Oct 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1995 Annual return Annual return
Registry Sep 1, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 16, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1994 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 1994 Change in situation or address of registered office 2963... Change in situation or address of registered office 2963...
Registry Sep 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1994 Two appointments: 2 companies Two appointments: 2 companies

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