MRI SOFTWARE LIMITED
Overview
| Company Name | MRI SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03341304 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MRI SOFTWARE LIMITED located?
| Registered Office Address | 9 King Street EC2V 8EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRI SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTUIT REAL ESTATE SOLUTIONS LIMITED | Sep 12, 2003 | Sep 12, 2003 |
| MANAGEMENT REPORTS INTERNATIONAL LIMITED | May 08, 1997 | May 08, 1997 |
| DAWNCOURSE LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for MRI SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MRI SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MRI SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roman Telerman as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Registration of charge 033413040002, created on Jan 24, 2025 | 49 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 53 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 41 pages | AA | ||||||||||||||
Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to 9 King Street London EC2V 8EA on Mar 27, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Roman Telerman on Mar 27, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Patrick Ghilani on Mar 27, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Adler Ensign on Mar 27, 2019 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 37 pages | AA | ||||||||||||||
Who are the officers of MRI SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSIGN, John Adler | Director | King Street EC2V 8EA London 9 England | United States | American | 195420130002 | |||||
| GHILANI, Patrick, Mr. | Director | King Street EC2V 8EA London 9 England | United States | American | 189543690002 | |||||
| COLES, Virginia | Secretary | 1420 Byron Street Palo Alto California 94301 U S A | British | 76416090001 | ||||||
| COZZENS, Tyler | Secretary | 1026 Diamond Street FOREIGN San Francisco California 94131 United States | American | 113554340001 | ||||||
| GRISWOLD, James B | Secretary | 21210 Colby Road Shaker Heights Ohio Usa | American | 52722730001 | ||||||
| MARSH, Robert Charles | Secretary | The Weald Shepherds Hill, Colemans Hatch TN7 4HN Hartfield East Sussex | British | 75320920001 | ||||||
| MARSH, Robert Charles | Secretary | The Weald Shepherds Hill, Colemans Hatch TN7 4HN Hartfield East Sussex | British | 75320920001 | ||||||
| ROSELLI III, William Lawrence | Secretary | 26 Kings Hill Avenue Kings Hill ME19 4AE West Malling Business Centre Kent United Kingdom | British | 148338040001 | ||||||
| VANTUSKO, Michael Joseph | Secretary | Level 17, Dashwood House, Suite 1701 69 Old Broad Street EC2M 1QS London Dashwood House England | 200732390001 | |||||||
| WOLF, Janelle M | Secretary | 1555 Middlefield Road. \55 Mountain View California 94043 Usa | American | 93967500001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALLOU, Robert | Director | 5 River Court Lane Richmond IRISH Virginia 23233 Usa | Amercian | 96626170001 | ||||||
| CAMPAGNA, John Peter | Director | 12233 Menalto Drive 94022 Los Altos Hills California 94022 | American | 99355170001 | ||||||
| COZZENS, Tyler | Director | 1026 Diamond Street FOREIGN San Francisco California 94131 United States | American | 113554340001 | ||||||
| CRICHLOW, Robert | Director | 31975 N Roundhead Drive Solon Ohio 44139 Usa | American | 52719790001 | ||||||
| HANK, Jeffrey P. | Director | 2733 Spotorno Court 94566 Pleasanton California United States | Usa | American | 114854780001 | |||||
| LAIDLAW, Jeanette | Director | 217 Lorain Place 95032 Los Gatos California | Australian | 113602270001 | ||||||
| LASSER, Robert | Director | 6795 Pinebrooke Drive Hudson Ohio 44236 Usa | American | 52732870001 | ||||||
| MARSH, Robert Charles | Director | The Weald Shepherds Hill, Colemans Hatch TN7 4HN Hartfield East Sussex | England | British | 75320920001 | |||||
| POST, David | Director | 26 Kings Hill Avenue Kings Hill ME19 4AE West Malling Business Centre Kent United Kingdom | United States Of America | United States | 148337700001 | |||||
| ROSELLI III, William Lawrence | Director | 26 Kings Hill Avenue Kings Hill ME19 4AE West Malling Business Centre Kent United Kingdom | United States Of America | United States | 148337980001 | |||||
| STERN, Raymond Gordon | Director | 248 Greenoaks Drive Atherton California 94207 United States | American | 89346340001 | ||||||
| SULLIVAN, Lisa | Director | 50 Woodacre Drive FOREIGN San Francisco Ca 94132 Usa | American | 122572250001 | ||||||
| TELERMAN, Roman | Director | King Street EC2V 8EA London 9 England | United States | American | 226690780002 | |||||
| THOMPSON, Jeffrey | Director | 2706 Dryden Road Shaker Heights Ohio 44122 United States | American | 113602350001 | ||||||
| VANTUSKO, Michael Joseph | Director | Level 17, Dashwood House, Suite 1701 69 Old Broad Street EC2M 1QS London Dashwood House England | United States | American | 254428690001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MRI SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mri Software Llc | Apr 06, 2016 | 28925 Fountain Pkwy 44139 Solon Mri Software Llc United States | No | ||||
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Natures of Control
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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. - license: CC0