MRI SOFTWARE 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MRI SOFTWARE 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MRI SOFTWARE 3 LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MRI SOFTWARE 3 LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MRI SOFTWARE 3 LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
This Company Originates in : United Kingdom
Previous trading names include:
QUBE GLOBAL SOFTWARE AMERICAS LIMITED (until 18/10/2018)
QUBE GLOBAL SOFTWARE AMERICAS LIMITED (until 18/10/2018)
FRASER WILLIAMS AMERICAS LIMITED (until 27/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2017-10-20 | CURRENT |
DIRECTOR ROMAN TELERMAN | Feb 1986 | American | Director | 2017-10-20 | CURRENT |
SECRETARY JOHN ADLER ENSIGN | Secretary | 2017-10-20 | CURRENT | ||
DIRECTOR JOHN ADLER ENSIGN | May 1972 | American | Director | 2017-10-20 | CURRENT |
MR THOMAS MCCAFFERTY | Jan 1938 | United Kingdom | Director | RESIGNED | |
HYWEL PROBERT JENKINS | Dec 1955 | British | Secretary | 2001-02-09 UNTIL 2003-08-08 | RESIGNED |
DAVID HARRY FRANCIS MAKINS | Sep 1953 | British | Director | 2005-10-11 UNTIL 2017-10-20 | RESIGNED |
MR NEIL LESLIE RICHARDS | Jun 1940 | British | Director | RESIGNED | |
MR BEN SAMUEL LERNER | Jun 1979 | British | Director | 2014-04-06 UNTIL 2017-10-20 | RESIGNED |
MR MICHAEL LANGMORE | Feb 1948 | British | Director | 2003-07-08 UNTIL 2005-10-11 | RESIGNED |
HYWEL PROBERT JENKINS | Dec 1955 | British | Director | 2000-11-14 UNTIL 2003-08-08 | RESIGNED |
PAUL EDWARD JONES | Apr 1962 | British | Director | 2003-09-22 UNTIL 2005-10-11 | RESIGNED |
MR CHARLES LERNER | Feb 1954 | British | Director | 2005-10-11 UNTIL 2017-10-02 | RESIGNED |
MALCOLM JOHN WRIGHT | May 1953 | British | Secretary | RESIGNED | |
DAVID HARRY FRANCIS MAKINS | Sep 1953 | British | Secretary | 2005-10-11 UNTIL 2017-10-20 | RESIGNED |
PAUL EDWARD JONES | Apr 1962 | British | Secretary | 2003-09-22 UNTIL 2005-10-11 | RESIGNED |
MALCOLM JOHN WRIGHT | May 1953 | British | Director | RESIGNED | |
NEIL HARRISON | Jul 1960 | British | Director | 2001-02-23 UNTIL 2005-10-11 | RESIGNED |
MATTHEW SHELDRICK | Jun 1961 | British | Director | 1996-10-01 UNTIL 1997-02-14 | RESIGNED |
ERIC RUSSELL WILLIAMS | Apr 1926 | British | Director | RESIGNED | |
MICHAEL ROGER HARWOOD | Aug 1956 | British | Director | 1996-04-01 UNTIL 1997-12-31 | RESIGNED |
NEIL FREDERICK GARLAND | Mar 1945 | British | Director | 1997-12-31 UNTIL 2001-02-16 | RESIGNED |
BARBARA JANET GREGORY | May 1943 | British | Director | 2005-10-11 UNTIL 2009-04-30 | RESIGNED |
IAN GOLD | Nov 1944 | British | Director | RESIGNED | |
MR BEVERLEY EDWARDS | Sep 1943 | British | Director | 1991-10-01 UNTIL 1996-03-31 | RESIGNED |
MR JOHN BARRIE DOBSON | Sep 1936 | English | Director | 1992-02-01 UNTIL 1995-01-31 | RESIGNED |
JOHN CUPPELLO | Nov 1951 | British | Director | 1996-10-01 UNTIL 1997-02-14 | RESIGNED |
JOHN CUPPELLO | Nov 1951 | British | Director | 2005-10-11 UNTIL 2017-10-20 | RESIGNED |
SIMON CHAPMAN | Feb 1949 | British | Director | 2000-11-14 UNTIL 2001-08-10 | RESIGNED |
MR JOHN BERNARD GEORGE CADGE | Aug 1939 | British | Director | 1992-08-01 UNTIL 1997-02-14 | RESIGNED |
JANE ADDEY | Jul 1962 | British | Director | 2001-02-23 UNTIL 2005-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qube Global Software Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 532,222 equity |
ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | -3,250,247 equity |