Mri Software 3 Limited in LONDON - EC2V 8EA

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Mri Software 3 Limited LONDON

Founded in 1986, Mri Software 3, classified under reg no. 01975363 is an active company. Currently registered at 9 King Street EC2V 8EA, London the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 18th October 2018 Mri Software 3 Limited is no longer carrying the name Qube Global Software Americas.

Currently there are 3 directors in the the company, namely John E., Patrick G. and Roman T.. In addition one secretary - John E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mri Software 3 Limited Address / Contact

Office Address	9 King Street
Town	London
Post code	EC2V 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01975363
Date of Incorporation	Tue, 7th Jan 1986
Industry	Business and domestic software development
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

John E.

Position: Director

Appointed: 20 October 2017

Patrick G.

Position: Director

Appointed: 20 October 2017

John E.

Position: Secretary

Appointed: 20 October 2017

Roman T.

Position: Director

Appointed: 20 October 2017

Malcolm W.

Position: Secretary

Resigned: 09 February 2001

Ben L.

Position: Director

Appointed: 06 April 2014

Resigned: 20 October 2017

David M.

Position: Secretary

Appointed: 11 October 2005

Resigned: 20 October 2017

David M.

Position: Director

Appointed: 11 October 2005

Resigned: 20 October 2017

Charles L.

Position: Director

Appointed: 11 October 2005

Resigned: 02 October 2017

Barbara G.

Position: Director

Appointed: 11 October 2005

Resigned: 30 April 2009

John C.

Position: Director

Appointed: 11 October 2005

Resigned: 20 October 2017

Paul J.

Position: Director

Appointed: 22 September 2003

Resigned: 11 October 2005

Paul J.

Position: Secretary

Appointed: 22 September 2003

Resigned: 11 October 2005

Michael L.

Position: Director

Appointed: 08 July 2003

Resigned: 11 October 2005

Jane A.

Position: Director

Appointed: 23 February 2001

Resigned: 11 October 2005

Neil H.

Position: Director

Appointed: 23 February 2001

Resigned: 11 October 2005

Hywel J.

Position: Secretary

Appointed: 09 February 2001

Resigned: 08 August 2003

Hywel J.

Position: Director

Appointed: 14 November 2000

Resigned: 08 August 2003

Simon C.

Position: Director

Appointed: 14 November 2000

Resigned: 10 August 2001

Neil G.

Position: Director

Appointed: 31 December 1997

Resigned: 16 February 2001

John C.

Position: Director

Appointed: 01 October 1996

Resigned: 14 February 1997

Matthew S.

Position: Director

Appointed: 01 October 1996

Resigned: 14 February 1997

Michael H.

Position: Director

Appointed: 01 April 1996

Resigned: 31 December 1997

John C.

Position: Director

Appointed: 01 August 1992

Resigned: 14 February 1997

John D.

Position: Director

Appointed: 01 February 1992

Resigned: 31 January 1995

Beverley E.

Position: Director

Appointed: 01 October 1991

Resigned: 31 March 1996

Eric W.

Position: Director

Appointed: 13 March 1991

Resigned: 01 January 1992

Malcolm W.

Position: Director

Appointed: 13 March 1991

Resigned: 16 February 2001

Thomas M.

Position: Director

Appointed: 13 March 1991

Resigned: 16 February 2001

Ian G.

Position: Director

Appointed: 13 March 1991

Resigned: 13 March 1993

Neil R.

Position: Director

Appointed: 13 March 1991

Resigned: 30 September 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Qube Global Software Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qube Global Software Ltd.

9 King Street, London, EC2V 8EA, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01656218
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Qube Global Software Americas	October 18, 2018
Fraser Williams Americas	September 27, 2007
Fraser Williams (southern)	March 16, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (51 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 28th February 2018. filed on: 2nd, November 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 28th February 2017 filed on: 18th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 23rd, August 2016	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 28th February 2015 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th February 2014 filed on: 15th, August 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 28th February 2013 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 29th February 2012 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 28th February 2011 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 28th February 2010 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 29th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 4th, September 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 22nd, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 22nd, December 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 23rd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 23rd, March 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 29th, August 2006	accounts	Free Download (13 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, May 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 22nd, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 22nd, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 26th March 2000 filed on: 23rd, August 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 26th March 2000 filed on: 23rd, August 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 28th March 1999 filed on: 3rd, February 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 28th March 1999 filed on: 3rd, February 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 29th March 1998 filed on: 3rd, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 29th March 1998 filed on: 3rd, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th March 1997 filed on: 30th, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th March 1997 filed on: 30th, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 2nd April 1995 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 2nd April 1995 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 3rd April 1994 filed on: 8th, August 1994	accounts
AA	Full accounts data made up to Sunday 3rd April 1994 filed on: 8th, August 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 20th, January 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 20th, January 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 31st, January 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 18th, March 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 18th, March 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 6th, June 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 6th, June 1991	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 17th, February 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 17th, February 1989	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 11th, March 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 11th, March 1988	accounts

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