MRI SOFTWARE 3 LIMITED
Company details
- Registered name
- MRI SOFTWARE 3 LIMITED
- Company number
- 01975363
- Registered office
- 9 KING STREET, LONDON, EC2V 8EA
- Company type
- Private Limited Company
- Incorporated on
- 7 January 1986
- Status
- Active
- Age
- 40 years
- Previous names
- QUBE GLOBAL SOFTWARE AMERICAS LIMITED (to 18 Oct 2018) · FRASER WILLIAMS AMERICAS LIMITED (to 18 Oct 2018)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2025 | Director resigned | TELERMAN, Roman, Director | — |
| 18/10/2018 | Registered name changed | FRASER WILLIAMS AMERICAS LIMITED | QUBE GLOBAL SOFTWARE AMERICAS LIMITED |
| 18/10/2018 | Registered name changed | QUBE GLOBAL SOFTWARE AMERICAS LIMITED | MRI SOFTWARE 3 LIMITED |
| 20/10/2017 | Director resigned | MAKINS, David Harry Francis, Mr. | — |
| 20/10/2017 | Director resigned | LERNER, Ben Samuel | — |
| 20/10/2017 | Director resigned | CUPPELLO, John | — |
| 20/10/2017 | Secretary resigned | MAKINS, David Harry Francis, Mr. | — |
| 20/10/2017 | Director appointed | — | TELERMAN, Roman, Director |
| 20/10/2017 | Director appointed | — | GHILANI, Patrick Joseph, Director |
| 20/10/2017 | Director appointed | — | ENSIGN, John Adler, Director |
| 20/10/2017 | Secretary appointed | — | ENSIGN, John Adler, Secretary |
| 02/10/2017 | Director resigned | LERNER, Charles | — |
| 06/04/2016 | Person with significant control added | — | Qube Global Software Ltd. |
| 06/04/2014 | Director appointed | — | LERNER, Ben Samuel |
| 14/11/2012 | Charge registered | — | Debenture |
| 30/04/2009 | Director resigned | GREGORY, Barbara Janet | — |
| 17/10/2005 | Charge registered | — | Debenture |
| 11/10/2005 | Director resigned | LANGMORE, Michael | — |
| 11/10/2005 | Director resigned | JONES, Paul Edward | — |
| 11/10/2005 | Director resigned | HARRISON, Neil | — |
Financial highlights
No figures could be read from the accounts filed on 11 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MRI SOFTWARE 3 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MRI SOFTWARE 3 LIMITED (01975363)
MRI SOFTWARE 3 LIMITED is a private limited company incorporated on 7 January 1986 and registered in the United Kingdom under company number 01975363. Its registered office is at 9 KING STREET, LONDON, EC2V 8EA. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Qube Global Software Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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