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Company Information for

MRI SOFTWARE 3 LIMITED

9 KING STREET, LONDON, EC2V 8EA,
Company Registration Number
01975363
Private Limited Company
Active

Company Overview

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 LIMITED18/10/2018
FRASER WILLIAMS AMERICAS LIMITED27/09/2007
Filing Information
Company Number 01975363
Company ID Number 01975363
Date formed 1986-01-07
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 AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 12:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRI SOFTWARE 3 LIMITED
Is this data useful to you?
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Company Officers of MRI SOFTWARE 3 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 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

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 EMEA LIMITED Director 2017-10-20 CURRENT 1982-08-03 Active
PATRICK JOSEPH GHILANI REAL ASSET MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1989-12-21 Active
PATRICK JOSEPH GHILANI MRI SOFTWARE EMEA LIMITED Director 2017-10-20 CURRENT 1982-08-03 Active
ROMAN TELERMAN REAL ASSET MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1989-12-21 Active
ROMAN TELERMAN MRI SOFTWARE EMEA LIMITED Director 2017-10-20 CURRENT 1982-08-03 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
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-18Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-10-18RES15CHANGE OF COMPANY NAME 06/02/23
2018-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-04AASMALL COMPANY 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
2017-10-23AP03Appointment of Secretary John Adler Ensign as company secretary on 2017-10-20
2017-10-23AP01DIRECTOR APPOINTED DIRECTOR JOHN ADLER ENSIGN
2017-10-23AP01DIRECTOR APPOINTED DIRECTOR PATRICK JOSEPH GHILANI
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUPPELLO
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAKINS
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BEN LERNER
2017-10-20TM02Termination of appointment of David Harry Francis Makins on 2017-10-20
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2017-09-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 120100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-16AUDAUDITOR'S RESIGNATION
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 120100
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 120100
2015-02-16AR0114/02/15 FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL LERNER / 18/11/2014
2014-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-04-07AP01DIRECTOR APPOINTED MR. BENJAMIN SAMUEL LERNER
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 120100
2014-02-25AR0114/02/14 FULL LIST
2013-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-02-26AR0114/02/13 FULL LIST
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-02-17AR0114/02/12 FULL LIST
2011-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-02-24AR0114/02/11 FULL LIST
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-02-16AR0114/02/10 FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-15AD02SAIL ADDRESS CREATED
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR BARBARA GREGORY
2009-02-24363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-04AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 4-6 DUKES ROAD LONDON WC1H 9AD
2008-02-19363aRETURN 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 AMERICAS LIMITED CERTIFICATE ISSUED ON 27/09/07
2007-03-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-03-09363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288bDIRECTOR RESIGNED
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
2005-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2005-10-25288aNEW DIRECTOR APPOINTED
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
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 26 KING STREET COVENT GARDEN 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
2002-03-01363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
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 3 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 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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 DEVELOPMENT CAPITAL LIMITED (THE TRUSTEE)
DEBENTURE 2001-02-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1998-07-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
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 3 LIMITED

Intangible Assets
Patents
We have not found any records of MRI SOFTWARE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRI SOFTWARE 3 LIMITED
Trademarks
We have not found any records of MRI SOFTWARE 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRI SOFTWARE 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MRI SOFTWARE 3 LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MRI SOFTWARE 3 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 3 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 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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