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Company Information for

MRI SOFTWARE EMEA LIMITED

9 KING STREET, LONDON, EC2V 8EA,
Company Registration Number
01656218
Private Limited Company
Active

Company Overview

About Mri Software Emea Ltd
MRI SOFTWARE EMEA LIMITED was founded on 1982-08-03 and has its registered office in London. The organisation's status is listed as "Active". Mri Software Emea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MRI SOFTWARE EMEA LIMITED
 
Legal Registered Office
9 KING STREET
LONDON
EC2V 8EA
Other companies in EC2V
 
Previous Names
MRI SOFTWARE 2 LIMITED02/11/2018
QUBE GLOBAL SOFTWARE LIMITED18/10/2018
FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED27/09/2007
Filing Information
Company Number 01656218
Company ID Number 01656218
Date formed 1982-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 11:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRI SOFTWARE EMEA LIMITED
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Companies with same name MRI SOFTWARE EMEA LIMITED
The following companies were found which have the same name as MRI SOFTWARE EMEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MRI SOFTWARE EMEA LIMITED Singapore Active Company formed on the 2013-05-08

Company Officers of MRI SOFTWARE EMEA LIMITED

Current Directors
Officer Role Date Appointed
JOHN ADLER ENSIGN
 Company Secretary 2017-10-20
JOHN ADLER ENSIGN
 Director 2017-10-20
PATRICK JOSEPH GHILANI
 Director 2017-10-20
ROMAN TELERMAN
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date 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 1999-07-01 2005-10-11
PAUL EDWARD JONES
 Director 2003-09-22 2005-10-11
MICHAEL LANGMORE
 Director 2003-07-08 2005-10-11
COLIN PATRICK O'REILLY
 Director 2002-01-29 2004-12-02
HYWEL PROBERT JENKINS
 Company Secretary 2000-01-25 2003-08-08
HYWEL PROBERT JENKINS
 Director 1999-07-01 2003-08-08
SIMON CHAPMAN
 Director 1991-03-13 2001-08-10
THOMAS MCCAFFERTY
 Director 1991-03-13 2001-02-16
MALCOLM JOHN WRIGHT
 Director 1999-07-01 2001-02-16
NEIL HARRISON
 Director 1997-04-01 2001-02-15
ROBERT CHARLES CARR
 Director 1998-02-15 2000-07-31
JOHN CUPPELLO
 Director 1992-12-01 2000-05-05
MALCOLM JOHN WRIGHT
 Company Secretary 1991-03-13 2000-01-25
MARK SIMPSON
 Director 1999-07-01 1999-10-05
JOHN BERNARD GEORGE CADGE
 Director 1991-03-13 1997-02-14
ERIC RUSSELL WILLIAMS
 Director 1991-03-13 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ADLER ENSIGN REAL ASSET MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1989-12-21 Active
JOHN ADLER ENSIGN MRI SOFTWARE 3 LIMITED Director 2017-10-20 CURRENT 1986-01-07 Active
PATRICK JOSEPH GHILANI REAL ASSET MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1989-12-21 Active
PATRICK JOSEPH GHILANI MRI SOFTWARE 3 LIMITED Director 2017-10-20 CURRENT 1986-01-07 Active
ROMAN TELERMAN REAL ASSET MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1989-12-21 Active
ROMAN TELERMAN MRI SOFTWARE 3 LIMITED Director 2017-10-20 CURRENT 1986-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-18CESSATION OF ESTATE COMPUTER SYSTEMS (HOLDINGS) LTD. AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18Notification of Mri Software Limited as a person with significant control on 2022-06-21
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-11-02RES15CHANGE OF COMPANY NAME 15/10/22
2018-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-18RES15CHANGE OF COMPANY NAME 15/10/22
2018-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-02AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-10-24AP01DIRECTOR APPOINTED DIRECTOR ROMAN TELERMAN
2017-10-23AP01DIRECTOR APPOINTED DIRECTOR PATRICK JOSEPH GHILANI
2017-10-23AP01DIRECTOR APPOINTED DIRECTOR JOHN ADLER ENSIGN
2017-10-23AP03Appointment of Secretary John Adler Ensign as company secretary on 2017-10-20
2017-10-23AP01DIRECTOR APPOINTED DIRECTOR ROMAN TELERMAN
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BEN LERNER
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAKINS
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUPPELLO
2017-10-20TM02Termination of appointment of David Harry Francis Makins on 2017-10-20
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER
2017-09-20AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-16AUDAUDITOR'S RESIGNATION
2016-08-05AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-07-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-14
2015-07-22ANNOTATIONClarification
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0114/02/15 FULL LIST
2015-02-16AR0114/02/15 FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL LERNER / 18/11/2014
2014-08-15AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 016562180006
2014-04-07AP01DIRECTOR APPOINTED MR. BENJAMIN SAMUEL LERNER
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0114/02/14 FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-02-26AR0114/02/13 FULL LIST
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-14AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-02-17AR0114/02/12 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-02-24AR0114/02/11 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-02-15AR0114/02/10 FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR BARBARA GREGORY
2009-04-05363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-04AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-29363sRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS; AMEND
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 4-6 DUKES ROAD LONDON WC1H 9AD
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 4-6 DUKES ROAD, LONDON, WC1H 9AD
2008-02-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-22AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-27CERTNMCOMPANY NAME CHANGED FRASER WILLIAMS (COMMERCIAL SYST EMS) LIMITED CERTIFICATE ISSUED ON 27/09/07
2007-03-07363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: THIRD FLOOR DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4QN
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: THIRD FLOOR DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON EC3N 4QN
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-28363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-02-01244DELIVERY EXT'D 3 MTH 31/03/04
2004-12-13288bDIRECTOR RESIGNED
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 26 KING STREET LONDON WC2E 8JE
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 26 KING STREET, LONDON, WC2E 8JE
2004-03-09363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-29288bDIRECTOR RESIGNED
2003-09-29288bSECRETARY RESIGNED
2003-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MRI SOFTWARE EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MRI SOFTWARE EMEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-23 Outstanding HSBC BANK PLC
DEBENTURE 2012-11-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-10-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-02-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-02-16 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE 1998-07-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRI SOFTWARE EMEA LIMITED

Intangible Assets
Patents
We have not found any records of MRI SOFTWARE EMEA LIMITED registering or being granted any patents
Domain Names

MRI SOFTWARE EMEA LIMITED owns 4 domain names.

fdsltd.co.uk   myhorizononline.co.uk   fraserwilliams.co.uk   blockmanager247.co.uk  

Trademarks

Trademark applications by MRI SOFTWARE EMEA LIMITED

MRI SOFTWARE EMEA LIMITED is the Original Applicant for the trademark QUBE GLOBAL SOFTWARE ™ (86296110) through the USPTO on the 2014-05-30
The color(s) red is/are claimed as a feature of the mark.
MRI SOFTWARE EMEA LIMITED is the Original Applicant for the trademark Qube Global Software ™ (WIPO1258671) through the WIPO on the 2014-11-19
Computers, computer software, computer programs, CD-ROMs, DVDs, publications downloadable by electronic means including the Internet, parts and fittings for all the aforesaid goods; all of the aforesaid goods for use in facilities management and the management of property and real estate.
Ordinateurs, logiciels informatiques, programmes informatiques, CD-ROM, DVD, publications téléchargeables par voie électronique, y compris Internet, parties et garnitures de tous les produits précités; tous les produits précités à utiliser dans la gestion d'installations et la gestion de propriétés et biens immobiliers.
Ordenadores, software, programas informáticos, CD-ROM, DVD, publicaciones descargables por medios electrónicos, incluido Internet, partes y accesorios para todos los productos mencionados; todos los productos mencionados son para su uso en la gestión de instalaciones y de propiedades y bienes inmuebles.
Income
Government Income

Government spend with MRI SOFTWARE EMEA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-7 GBP £9,195 Corporate Finance
Hartlepool Borough Council 2015-9 GBP £540 Software User Fee
Hartlepool Borough Council 2015-8 GBP £540 Software User Fee
Hartlepool Borough Council 2015-7 GBP £540 Software User Fee
Newcastle City Council 2015-7 GBP £19,276 Supplies & Services
Hull City Council 2015-6 GBP £9,015 Corporate Finance
London Borough of Bexley 2015-3 GBP £12,662
Leeds City Council 2014-12 GBP £25,844
London Borough of Croydon 2014-9 GBP £2,044
Newcastle City Council 2014-7 GBP £18,898
Croydon Council 2014-6 GBP £2,004
Coventry City Council 2014-6 GBP £43,308 Software
Hull City Council 2014-5 GBP £8,838 Integrated Business Centre
Bath & North East Somerset Council 2014-3 GBP £14,138 Software Support
East Riding Council 2014-3 GBP £16,779
London Borough of Bexley 2014-2 GBP £7,448
Bath & North East Somerset Council 2014-2 GBP £1,500 Software Purchase
Leeds City Council 2014-2 GBP £1,100 Computer Software & Equipment
Lewisham Council 2014-2 GBP £3,739
London City Hall 2014-1 GBP £2,348 Property Management Fees
Leeds City Council 2014-1 GBP £25,338 Software - Expenditure
Lewisham Council 2013-10 GBP £3,739
Croydon Council 2013-9 GBP £12,026
Newcastle City Council 2013-8 GBP £18,528
London Borough of Camden 2013-8 GBP £14,155
Coventry City Council 2013-7 GBP £42,458 Software Licenses & Support
Hull City Council 2013-7 GBP £8,665 Procurement, ICT & Facilities
Bath & North East Somerset Council 2013-6 GBP £13,560 Software Support
London Borough of Bexley 2013-5 GBP £9,941
Croydon Council 2013-4 GBP £2,004
Lewisham Council 2013-3 GBP £3,739
London Borough of Croydon 2012-12 GBP £2,004
Leeds City Council 2012-11 GBP £24,841 Software - Expenditure
Croydon Council 2012-9 GBP £2,004
Newcastle City Council 2012-8 GBP £18,165 EEC Trading
Coventry City Council 2012-6 GBP £41,626 Software Licenses & Support
Hull City Council 2012-6 GBP £8,495 Procurement, ICT & Facilities
Bath & North East Somerset Council 2012-4 GBP £13,295 Software Support
London Borough of Bexley 2012-3 GBP £7,302
Leeds City Council 2012-3 GBP £24,378
Leeds City Council 2012-1 GBP £3,200
Newcastle City Council 2011-7 GBP £17,879
Coventry City Council 2011-7 GBP £40,970 Software Licenses & Support
Leeds City Council 2011-3 GBP £1,006 Computer Software & Equipment
Leeds City Council 2010-12 GBP £23,706 SOFTWARE - EXPENDITURE
Newcastle City Council 2010-9 GBP £17,494 EEC Trading
Coventry City Council 2010-7 GBP £40,128 Software Licenses & Support
Reading Borough Council 2010-3 GBP £1,800
Reading Borough Council 2010-2 GBP £7,125
Reading Borough Council 2009-4 GBP £7,048

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MRI SOFTWARE EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRI SOFTWARE EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MRI SOFTWARE EMEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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