MRI SOFTWARE 3 LIMITED
Active - Accounts Filed
General Information
NAME
MRI SOFTWARE 3 LIMITED
COMPANY NUMBER
01975363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/01/1986
(38 years and 10 months old)
WEBSITE
http://qubeglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2007
18/10/2018
QUBE GLOBAL SOFTWARE AMERICAS LIMITED
View all previous names
LONDON
EC2V 8EA
Telephone: 02077263200
TPS: No
Energy House
9 King Street
London
EC2V 8EA
Telephone: 77263200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRI SOFTWARE EMEA LIMITED | Active - Accounts Filed | View Report |
| MRI SOFTWARE 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MRI SOFTWARE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MRI SOFTWARE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRI SOFTWARE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2017 - Present (7years) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/10/2017 - Present (7years) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2017 - Present (7years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/03/1991 - 01/01/1992 (9 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Roman Telerman (923927186) Appointed |
| 25/10/2017 | New Board Member Patrick Joseph Ghilani (923927494) Appointed |
| 25/10/2017 | New Board Member John Adler Ensign (923927547) Appointed |
| 25/10/2017 | New Company Secretary John Adler Ensign (923930076) Appointed |
| 24/10/2017 | Ben Samuel Lerner (918666094) has left the board |
| 24/10/2017 | John Cuppello (910846065) has left the board |
| 24/10/2017 | David Harry Francis Makins (900232138) has left the board |
| 18/10/2017 | Charles Lerner (905777299) has left the board |
| 22/09/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 09/04/2014 | New Board Member Benjamin Samuel Lerner (918666094) Appointed |
| 01/03/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
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