Company Information for

MRI SOFTWARE 3 LIMITED

9 KING STREET, LONDON, EC2V 8EA,

Company Registration Number

01975363

Private Limited Company

Active

About Mri Software 3 Ltd

MRI SOFTWARE 3 LIMITED was founded on 1986-01-07 and has its registered office in London. The organisation's status is listed as "Active". Mri Software 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MRI SOFTWARE 3 LIMITED
Legal Registered Office
9 KING STREET
LONDON
EC2V 8EA
Other companies in EC2V
Previous Names
QUBE GLOBAL SOFTWARE AMERICAS LIMITED
18/10/2018
FRASER WILLIAMS AMERICAS LIMITED
27/09/2007

Filing Information

Company Number01975363
Date formed1986-01-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 12:09:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Adler Ensign Company Secretary 2017-10-20
John Adler Ensign Director LAWYER 2017-10-20 UNITED STATES
Patrick Joseph Ghilani Director CHIEF EXECUTIVE OFFICER 2017-10-20 UNITED STATES
Roman Telerman Director ACCOUNTANT 2017-10-20 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
David Harry Francis Makins Company Secretary 2005-10-11 2017-10-20
John Cuppello Director 2005-10-11 2017-10-20
Ben Samuel Lerner Director 2014-04-06 2017-10-20
David Harry Francis Makins Director 2005-10-11 2017-10-20
Charles Lerner Director 2005-10-11 2017-10-02
Barbara Janet Gregory Director 2005-10-11 2009-04-30
Paul Edward Jones Company Secretary 2003-09-22 2005-10-11
Jane Addey Director 2001-02-23 2005-10-11
Neil Harrison Director 2001-02-23 2005-10-11
Paul Edward Jones Director 2003-09-22 2005-10-11
Michael Langmore Director 2003-07-08 2005-10-11
Hywel Probert Jenkins Company Secretary 2001-02-09 2003-08-08
Hywel Probert Jenkins Director 2000-11-14 2003-08-08
Simon Chapman Director 2000-11-14 2001-08-10
Neil Frederick Garland Director 1997-12-31 2001-02-16
Thomas Mccafferty Director 1991-03-13 2001-02-16
Malcolm John Wright Director 1991-03-13 2001-02-16
Malcolm John Wright Company Secretary 1991-03-13 2001-02-09
Michael Roger Harwood Director 1996-04-01 1997-12-31
John Bernard George Cadge Director 1992-08-01 1997-02-14
John Cuppello Director 1996-10-01 1997-02-14
Matthew Sheldrick Director 1996-10-01 1997-02-14
Beverley Edwards Director 1991-10-01 1996-03-31
John Barrie Dobson Director 1992-02-01 1995-01-31
Ian Gold Director 1991-03-13 1993-03-13
Eric Russell Williams Director 1991-03-13 1992-01-01
Neil Leslie Richards Director 1991-03-13 1991-09-30

Related Directorships for John Adler Ensign

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Adler Ensign REAL ASSET MANAGEMENT LIMITEDDirector 2017-10-20 CURRENT 1989-12-21 Active
John Adler Ensign MRI SOFTWARE EMEA LIMITEDDirector 2017-10-20 CURRENT 1982-08-03 Active

Related Directorships for Patrick Joseph Ghilani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Joseph Ghilani REAL ASSET MANAGEMENT LIMITEDDirector 2017-10-20 CURRENT 1989-12-21 Active
Patrick Joseph Ghilani MRI SOFTWARE EMEA LIMITEDDirector 2017-10-20 CURRENT 1982-08-03 Active

Related Directorships for Roman Telerman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roman Telerman REAL ASSET MANAGEMENT LIMITEDDirector 2017-10-20 CURRENT 1989-12-21 Active
Roman Telerman MRI SOFTWARE EMEA LIMITEDDirector 2017-10-20 CURRENT 1982-08-03 Active