MRI SOFTWARE 3 LIMITED

Overview

Company Name	MRI SOFTWARE 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01975363
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MRI SOFTWARE 3 LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MRI SOFTWARE 3 LIMITED located?

Registered Office Address	9 King Street EC2V 8EA London
Undeliverable Registered Office Address	No

What were the previous names of MRI SOFTWARE 3 LIMITED?

Previous Company Names
Company Name	From	Until
QUBE GLOBAL SOFTWARE AMERICAS LIMITED	Sep 27, 2007	Sep 27, 2007
FRASER WILLIAMS AMERICAS LIMITED	Mar 16, 1998	Mar 16, 1998
FRASER WILLIAMS (SOUTHERN) LIMITED	May 14, 1986	May 14, 1986
SWIFT 1507 LIMITED	Jan 07, 1986	Jan 07, 1986

What are the latest accounts for MRI SOFTWARE 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MRI SOFTWARE 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for MRI SOFTWARE 3 LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2025

Confirmation statement made on Feb 01, 2025 with updates

4 pages

CS01

Oct 18, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

7 pages

Oct 18, 2024

legacy

43 pages

PARENT_ACC

Oct 18, 2024

legacy

1 pages

AGREEMENT2

Oct 18, 2024

legacy

3 pages

GUARANTEE2

Feb 01, 2024

Confirmation statement made on Feb 01, 2024 with updates

4 pages

CS01

Oct 19, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

7 pages

Oct 19, 2023

legacy

51 pages

PARENT_ACC

Oct 19, 2023

legacy

1 pages

AGREEMENT2

Oct 19, 2023

legacy

3 pages

GUARANTEE2

Feb 03, 2023

Confirmation statement made on Feb 01, 2023 with updates

4 pages

CS01

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

8 pages

Feb 01, 2022

Confirmation statement made on Feb 01, 2022 with updates

4 pages

CS01

Sep 24, 2021

Accounts for a small company made up to Dec 31, 2020

8 pages

Feb 01, 2021

Confirmation statement made on Feb 01, 2021 with updates

4 pages

CS01

Oct 13, 2020

Accounts for a small company made up to Dec 31, 2019

8 pages

Feb 17, 2020

Confirmation statement made on Feb 14, 2020 with updates

4 pages

CS01

Oct 04, 2019

Accounts for a small company made up to Dec 31, 2018

7 pages

Apr 11, 2019

Confirmation statement made on Feb 14, 2019 with updates

4 pages

CS01

Oct 18, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 17, 2018	RES15

Oct 18, 2018

Change of name notice

2 pages

CONNOT

Oct 04, 2018

Accounts for a small company made up to Dec 31, 2017

8 pages

Mar 07, 2018

Confirmation statement made on Feb 14, 2018 with no updates

3 pages

CS01

Nov 02, 2017

Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

1 pages

AA01

Oct 24, 2017

Appointment of Director Roman Telerman as a director on Oct 20, 2017

2 pages

AP01

View All Filings

Who are the officers of MRI SOFTWARE 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENSIGN, John Adler, Secretary King Street EC2V 8EA London 9	Oct 20, 2017		Secretary	King Street EC2V 8EA London 9					239300760001
ENSIGN, John Adler, Director King Street EC2V 8EA London 9	Oct 20, 2017		Director	King Street EC2V 8EA London 9	United States	American	1972-5	Lawyer	239275470001
GHILANI, Patrick Joseph, Director King Street EC2V 8EA London 9	Oct 20, 2017		Director	King Street EC2V 8EA London 9	United States	American	1971-1	Chief Executive Officer	239274940001
TELERMAN, Roman, Director King Street EC2V 8EA London 9	Oct 20, 2017		Director	King Street EC2V 8EA London 9	United States	American	1986-2	Accountant	239271860001
JENKINS, Hywel Probert 9 Ross Court Cleveland Road Ealing W13 8ED London	Feb 09, 2001	Aug 08, 2003	Secretary	9 Ross Court Cleveland Road Ealing W13 8ED London		British			98800060001
JONES, Paul Edward West Acres KT10 9JE Esher Westacres House Surrey	Sep 22, 2003	Oct 11, 2005	Secretary	West Acres KT10 9JE Esher Westacres House Surrey		British		Accountant	129479220001
MAKINS, David Harry Francis, Mr. Malt House Back Lane, Old Bolingbroke PE23 4EU Spilsby Lincs	Oct 11, 2005	Oct 20, 2017	Secretary	Malt House Back Lane, Old Bolingbroke PE23 4EU Spilsby Lincs		British		Chartered Accountant	2321380003
WRIGHT, Malcolm John 36 Carlaw Road Prenton CH42 8QA Wirral		Feb 09, 2001	Secretary	36 Carlaw Road Prenton CH42 8QA Wirral		British			5432880001
ADDEY, Jane 48 Turneville Road West Kensington W14 9PS London	Feb 23, 2001	Oct 11, 2005	Director	48 Turneville Road West Kensington W14 9PS London	England	British	1962-7	Director	65686610002
CADGE, John Bernard George Leaside Dene Road KT21 1EE Ashtead Surrey	Aug 01, 1992	Feb 14, 1997	Director	Leaside Dene Road KT21 1EE Ashtead Surrey		British	1939-8	Computer Consultant	5432910001
CHAPMAN, Simon Westfield House Gidding Road PE17 3UJ Sawtry Cambridgeshire	Nov 14, 2000	Aug 10, 2001	Director	Westfield House Gidding Road PE17 3UJ Sawtry Cambridgeshire		British	1949-2	Director	80086540001
CUPPELLO, John Broadway Trowley Bottom AL3 8DY Flamstead Hertfordshire	Oct 11, 2005	Oct 20, 2017	Director	Broadway Trowley Bottom AL3 8DY Flamstead Hertfordshire	Uk	British	1951-11	Director	108460650001
CUPPELLO, John 55a Granby Avenue AL5 5QP Harpenden Hertfordshire	Oct 01, 1996	Feb 14, 1997	Director	55a Granby Avenue AL5 5QP Harpenden Hertfordshire		British	1951-11	Computer Consultant	32839270001
DOBSON, John Barrie 35 Shrawley Road Fernhill Heath WR3 7TL Worcester Worcestershire	Feb 01, 1992	Jan 31, 1995	Director	35 Shrawley Road Fernhill Heath WR3 7TL Worcester Worcestershire		English	1936-9	Computer Consultant	24923970001
EDWARDS, Beverley 21 New Road Barton CB23 7AY Cambridge Cambridgeshire	Oct 01, 1991	Mar 31, 1996	Director	21 New Road Barton CB23 7AY Cambridge Cambridgeshire	England	British	1943-9	Computer Consultant	126055130001
GARLAND, Neil Frederick Redstones Farm Arrowe Brooke Road Irby CH49 3NY Wirral	Dec 31, 1997	Feb 16, 2001	Director	Redstones Farm Arrowe Brooke Road Irby CH49 3NY Wirral		British	1945-3	Computer Consultant	24272460002
GOLD, Ian 101 Green Lane HA6 1AP Northwood Middlesex		Mar 13, 1993	Director	101 Green Lane HA6 1AP Northwood Middlesex		British	1944-11	Computer Consultant	6058350001
GREGORY, Barbara Janet Tarn Hows 5 Arnhem Way LN10 6TJ Woodhall Spa Lincolnshire	Oct 11, 2005	Apr 30, 2009	Director	Tarn Hows 5 Arnhem Way LN10 6TJ Woodhall Spa Lincolnshire		British	1943-5	Director	61701410010
HARRISON, Neil 5 Amroth Close SE23 3BX London	Feb 23, 2001	Oct 11, 2005	Director	5 Amroth Close SE23 3BX London		British	1960-7	Computer Services	60306330002
HARWOOD, Michael Roger 35 Greenacres Fulwood PR2 7DA Preston	Apr 01, 1996	Dec 31, 1997	Director	35 Greenacres Fulwood PR2 7DA Preston		British	1956-8	Computer Consultant	45958460001
JENKINS, Hywel Probert 9 Ross Court Cleveland Road Ealing W13 8ED London	Nov 14, 2000	Aug 08, 2003	Director	9 Ross Court Cleveland Road Ealing W13 8ED London		British	1955-12	Financial Director	98800060001
JONES, Paul Edward West Acres KT10 9JE Esher Westacres House Surrey	Sep 22, 2003	Oct 11, 2005	Director	West Acres KT10 9JE Esher Westacres House Surrey		British	1962-4	Accountant	129479220001
LANGMORE, Michael 28 Russell Road HA6 2LR Northwood Middlesex	Jul 08, 2003	Oct 11, 2005	Director	28 Russell Road HA6 2LR Northwood Middlesex	England	British	1948-2	Director	11172280001
LERNER, Ben Samuel King Street EC2V 8EA London 9	Apr 06, 2014	Oct 20, 2017	Director	King Street EC2V 8EA London 9	England	British	1979-6	Operations Director	186660940002
LERNER, Charles 1 Golders Manor Drive NW11 9HU London	Oct 11, 2005	Oct 02, 2017	Director	1 Golders Manor Drive NW11 9HU London	England	British	1954-2	Director	57772990001
MAKINS, David Harry Francis, Mr. Malt House Back Lane, Old Bolingbroke PE23 4EU Spilsby Lincs	Oct 11, 2005	Oct 20, 2017	Director	Malt House Back Lane, Old Bolingbroke PE23 4EU Spilsby Lincs	Uk	British	1953-9	Chartered Accountant	2321380003
MCCAFFERTY, Thomas 135 Grove Road CH45 0JB Wallasey Merseyside		Feb 16, 2001	Director	135 Grove Road CH45 0JB Wallasey Merseyside	United Kingdom	United Kingdom	1938-1	Computer Consultant	82688800001
RICHARDS, Neil Leslie 21 Rusland Park Road HA1 1UR Harrow Middlesex		Sep 30, 1991	Director	21 Rusland Park Road HA1 1UR Harrow Middlesex		British	1940-6	Computer Consultant	41935120001
SHELDRICK, Matthew 1015 Dunvegan Road 19382 West Chester Pennsylvannia Usa	Oct 01, 1996	Feb 14, 1997	Director	1015 Dunvegan Road 19382 West Chester Pennsylvannia Usa		British	1961-6	Sales Director	50440460002
WILLIAMS, Eric Russell Blairlea Acrefield Road Woolton Liverpool Merseyside		Jan 01, 1992	Director	Blairlea Acrefield Road Woolton Liverpool Merseyside		British	1926-4	Computer Consultant	32241520001
WRIGHT, Malcolm John 36 Carlaw Road Prenton CH42 8QA Wirral		Feb 16, 2001	Director	36 Carlaw Road Prenton CH42 8QA Wirral		British	1953-5	Accountant	5432880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRI SOFTWARE 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qube Global Software Ltd.

Apr 06, 2016

King Street

EC2V 8EA London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01656218

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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