MRI SOFTWARE 3 LIMITED

MRI SOFTWARE 3 LIMITED is an active private limited company, incorporated on 7 January 1986. The nature of the business is Business and domestic software development. The company's registered office is on King Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MRI SOFTWARE 3 LIMITED has two previous names, the most recent of which was QUBE GLOBAL SOFTWARE AMERICAS LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 KING STREET
Post Town	LONDON
Postcode	EC2V 8EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 18/10/2018 onwards:

MRI SOFTWARE 3 LIMITED

From 27/09/2007 to 18/10/2018:

QUBE GLOBAL SOFTWARE AMERICAS LIMITED

Prior to 27/09/2007:

FRASER WILLIAMS AMERICAS LIMITED

Directors

(The company's officers)

DIRECTOR JOHN ADLER ENSIGN

(~51 year old American national)

9 KING STREET, LONDON, EC2V 8EA

Current Director
Gives occupation as LAWYER
Usually resident in UNITED STATES

Appointed on 20/10/2017

DIRECTOR PATRICK JOSEPH GHILANI

(~53 year old American national)

9 KING STREET, LONDON, EC2V 8EA

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 20/10/2017

DIRECTOR ROMAN TELERMAN

(~38 year old American national)

9 KING STREET, LONDON, EC2V 8EA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED STATES

Appointed on 20/10/2017

SECRETARY JOHN ADLER ENSIGN

9 KING STREET, LONDON, EC2V 8EA

Current Secretary

Appointed on 20/10/2017

Connections

(Shared officers)

MRI SOFTWARE EMEA LIMITED

DIRECTOR JOHN ADLER ENSIGN
DIRECTOR PATRICK JOSEPH GHILANI
DIRECTOR ROMAN TELERMAN

REAL ASSET MANAGEMENT LIMITED

DIRECTOR JOHN ADLER ENSIGN
DIRECTOR PATRICK JOSEPH GHILANI
DIRECTOR ROMAN TELERMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)