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 - LONDON

This company is listed in the following categories:
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)
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

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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

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