MS

MRI SOFTWARE 3 LIMITED

Active

Company number 01975363

London · Incorporated 7 January 1986

9 King Street, London, EC2V 8EA

Last updated on 25 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWIFT 1507 LIMITED · 7 January 1986 – 14 May 1986

FRASER WILLIAMS (SOUTHERN) LIMITED · 14 May 1986 – 16 March 1998

FRASER WILLIAMS AMERICAS LIMITED · 16 March 1998 – 27 September 2007

QUBE GLOBAL SOFTWARE AMERICAS LIMITED · 27 September 2007 – 18 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Qube Global Software Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Resolution
Resolution
18 October 2018 View
Change Of Name Notice
Change Of Name
18 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 September 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 September 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Move Registers To Registered Office Company With New Address
Address
19 February 2016 View
Accounts With Accounts Type Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Small
Accounts
15 August 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Legacy
Mortgage
21 November 2012 View
Accounts With Accounts Type Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Move Registers To Sail Company
Address
15 February 2010 View
Change Sail Address Company
Address
15 February 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Address
23 June 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Certificate Change Of Name Company
Change Of Name
27 September 2007 View
Legacy
Accounts
23 March 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Accounts
16 August 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Address
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Mortgage
19 October 2005 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Address
4 November 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Officers
24 August 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Mortgage
7 March 2001 View
Legacy
Mortgage
7 March 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Capital
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Legacy
Capital
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Legacy
Officers
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Address
20 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
29 November 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Mortgage
12 August 1998 View
Legacy
Annual Return
19 March 1998 View
Certificate Change Of Name Company
Change Of Name
13 March 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Annual Return
2 April 1997 View
Legacy
Annual Return
17 March 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Annual Return
27 April 1993 View
Legacy
Annual Return
1 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Officers
12 October 1992 View
Accounts With Accounts Type Full
Accounts
18 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
28 February 1992 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Annual Return
3 April 1990 View
Legacy
Annual Return
14 March 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Officers
18 October 1988 View
Accounts With Accounts Type Full
Accounts
11 March 1988 View
Legacy
Annual Return
8 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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