MRI SOFTWARE 3 LIMITED
9 KING STREET, LONDON EC2V 8EA- Active
- Private Limited Company
- Company No. 01975363
- Last Updated: 01 Mar 2024
Company Profile
MRI SOFTWARE 3 LIMITED was incorporated on Tuesday, January 7, 1986 as a Private Limited Company with registered address in LONDON. MRI SOFTWARE 3 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 38 years 8 months and 9 days.
| Name | MRI SOFTWARE 3 LIMITED |
|---|---|
| Company number | 01975363 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qube Global Software Ltd. King Street, EC2V 8EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MRI SOFTWARE 3 LIMITED | 07 Jan 1986 |
| FRASER WILLIAMS AMERICAS LIMITED | 27 Sep 2007 |
| QUBE GLOBAL SOFTWARE AMERICAS LIMITED | 18 Oct 2018 |