OpenCompanies

MRI Software 3 Limited

Company number
01975363
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 1986
Nature of business
Business and domestic software development
Corporate group
MRI Software Limited (17 companies)

Registered office

9 King Street
London
EC2V 8EA

Previous names

  • Fraser Williams (Southern) Limited (until 16 Mar 1998)
  • Swift 1507 Limited (until 14 May 1986)
  • Fraser Williams Americas Limited (until 27 Sep 2007)
  • Qube Global Software Americas Limited (until 18 Oct 2018)

Officers

NameRoleAppointedResigned
ENSIGN, John Adler, Secretary Secretary 20 Oct 2017
GHILANI, Patrick Joseph, Director Director 20 Oct 2017
ENSIGN, John Adler, Director Director 20 Oct 2017
TELERMAN, Roman, Director Director 20 Oct 2017 10 Nov 2025
LERNER, Ben Samuel Director 6 Apr 2014 20 Oct 2017
MAKINS, David Harry Francis, Mr. Director 11 Oct 2005 20 Oct 2017
MAKINS, David Harry Francis, Mr. Secretary 11 Oct 2005 20 Oct 2017
CUPPELLO, John Director 11 Oct 2005 20 Oct 2017
LERNER, Charles Director 11 Oct 2005 2 Oct 2017
GREGORY, Barbara Janet Director 11 Oct 2005 30 Apr 2009
JONES, Paul Edward Secretary 22 Sep 2003 11 Oct 2005
JONES, Paul Edward Director 22 Sep 2003 11 Oct 2005
LANGMORE, Michael Director 8 Jul 2003 11 Oct 2005
HARRISON, Neil Director 23 Feb 2001 11 Oct 2005
ADDEY, Jane Director 23 Feb 2001 11 Oct 2005
JENKINS, Hywel Probert Secretary 9 Feb 2001 8 Aug 2003
JENKINS, Hywel Probert Director 14 Nov 2000 8 Aug 2003
CHAPMAN, Simon Director 14 Nov 2000 10 Aug 2001
GARLAND, Neil Frederick Director 31 Dec 1997 16 Feb 2001
WRIGHT, Malcolm John Director - 16 Feb 2001
MCCAFFERTY, Thomas Director - 16 Feb 2001
WRIGHT, Malcolm John Secretary - 9 Feb 2001
HARWOOD, Michael Roger Director 1 Apr 1996 31 Dec 1997
SHELDRICK, Matthew Director 1 Oct 1996 14 Feb 1997
CUPPELLO, John Director 1 Oct 1996 14 Feb 1997
CADGE, John Bernard George Director 1 Aug 1992 14 Feb 1997
EDWARDS, Beverley Director 1 Oct 1991 31 Mar 1996
DOBSON, John Barrie Director 1 Feb 1992 31 Jan 1995
GOLD, Ian Director - 13 Mar 1993
WILLIAMS, Eric Russell Director - 1 Jan 1992
RICHARDS, Neil Leslie Director - 30 Sep 1991

Control

NameNature of controlNotifiedCeased
Qube Global Software Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £532,222 3
31 Dec 2020 -£3,250,247 3
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
28 Feb 2017 - -
29 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
26 Mar 2000 - -
28 Mar 1999 - -
29 Mar 1998 - -
30 Mar 1997 - -
31 Mar 1996 - -
2 Apr 1995 - -
3 Apr 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1988 - -
31 Mar 1987 - -

Connections

Owned by

MRI Software 3 Limited → MRI Software Emea Limited → MRI Software Limited

Directors’ other companies

Companies at the same address

Data