Mri Software Emea Limited

General information

Name:

Mri Software Emea Ltd

Office Address:

9 King Street EC2V 8EA London

Number: 01656218

Incorporation date: 1982-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01656218 is a reg. no. of Mri Software Emea Limited. The company was registered as a Private Limited Company on 1982-08-03. The company has been operating on the market for fourty two years. This business could be contacted at 9 King Street in London. The head office's postal code assigned to this address is EC2V 8EA. The company switched its name already three times. Until 2018 this firm has been working on providing its services as Mri Software 2 but now this firm is listed under the name Mri Software Emea Limited. This company's principal business activity number is 62012 meaning Business and domestic software development. Mri Software Emea Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-03-15.

Having six job announcements since August 16, 2016, the firm has been a rather active employer on the job market. On March 7, 2017, it was employing new employees for a Recruitment Administrator position in Sleaford, and on August 16, 2016, for the vacant position of a Graduate Consultant in City Of London. They look for candidates for such posts as for instance: HR Advisor and Payroll Administrator, C# Programmer - Sleaford, Lincolnshire - £30-£35k and Software Automation Test Engineer.

Due to the company's number of employees, it was necessary to formally appoint new company leaders: Patrick G., John E. and Roman T. who have been working as a team since 2017 to exercise independent judgement of this company. Moreover, the director's responsibilities are constantly backed by a secretary - John E., who was officially appointed by the company in 2017.

  • Previous company's names
  • Mri Software Emea Limited 2018-11-02
  • Mri Software 2 Limited 2018-10-18
  • Qube Global Software Limited 2007-09-27
  • Fraser Williams (commercial Systems) Limited 1982-08-03

Company staff

Patrick G.

Role: Director

Appointed: 20 October 2017

Latest update: 2 March 2024

John E.

Role: Secretary

Appointed: 20 October 2017

Latest update: 2 March 2024

John E.

Role: Director

Appointed: 20 October 2017

Latest update: 2 March 2024

Roman T.

Role: Director

Appointed: 20 October 2017

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Mri Software Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at King Street, EC2V 8EA and was registered as a PSC under the reg no 03341304.

Mri Software Limited
Address: 9 King Street, London, EC2V 8EA, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 03341304
Notified on 21 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Estate Computer Systems (Holdings) Ltd.
Address: Westgate House Westgate, Sleaford, Lincolnshire, NG34 7RJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02641815
Notified on 6 April 2016
Ceased on 16 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Jobs and Vacancies at Mri Software Emea Ltd

Recruitment Administrator in Sleaford, posted on Tuesday 7th March 2017
Region / City Sleaford
Salary £20000.00 per year
Job type permanent
Expiration date Wednesday 19th April 2017
 
Marketing Executive in Sleaford, posted on Tuesday 7th March 2017
Region / City Sleaford
Salary £27000.00 per year
Job type permanent
Expiration date Wednesday 19th April 2017
 
Software Automation Test Engineer in London, posted on Tuesday 7th March 2017
Region / City London
Salary £25000.00 per year
Job type permanent
Expiration date Wednesday 19th April 2017
 
C# Programmer - Sleaford, Lincolnshire - £30-£35k in Sleaford, posted on Friday 13th January 2017
Region / City Sleaford
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Saturday 25th February 2017
 
HR Advisor and Payroll Administrator in Sleaford, posted on Friday 13th January 2017
Region / City Sleaford
Salary £24000.00 per year
Job type permanent
Expiration date Saturday 25th February 2017
 
Graduate Consultant in City Of London, posted on Tuesday 16th August 2016
Region / City City Of London
Salary From £24000.00 to £30000.00 per year
Job type permanent
Expiration date Wednesday 28th September 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
41
Company Age

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