MRI SOFTWARE LIMITED
LONDON INTUIT REAL ESTATE SOLUTIONS LIMITED MANAGEMENT REPORTS INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 03341304
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address DASHWOOD HOUSE LEVEL 17, DASHWOOD HOUSE, SUITE 1701, 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Roman Telerman as a director on 10 March 2017; Appointment of Mr John Adler Ensign as a director on 10 March 2017; Termination of appointment of Michael Joseph Vantusko as a director on 10 March 2017. The most likely internet sites of MRI SOFTWARE LIMITED are www.mrisoftware.co.uk, and www.mri-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mri Software Limited is a Private Limited Company. The company registration number is 03341304. Mri Software Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Mri Software Limited is Dashwood House Level 17 Dashwood House Suite 1701 69 Old Broad Street London England Ec2m 1qs. . ENSIGN, John Adler is a Director of the company. GHILANI, Patrick is a Director of the company. TELERMAN, Roman is a Director of the company. Secretary COLES, Virginia has been resigned. Secretary COZZENS, Tyler has been resigned. Secretary GRISWOLD, James B has been resigned. Secretary MARSH, Robert Charles has been resigned. Secretary MARSH, Robert Charles has been resigned. Secretary ROSELLI III, William Lawrence has been resigned. Secretary VANTUSKO, Michael Joseph has been resigned. Secretary WOLF, Janelle M has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLOU, Robert has been resigned. Director CAMPAGNA, John Peter has been resigned. Director COZZENS, Tyler has been resigned. Director CRICHLOW, Robert has been resigned. Director HANK, Jeffrey P. has been resigned. Director LAIDLAW, Jeanette has been resigned. Director LASSER, Robert has been resigned. Director MARSH, Robert Charles has been resigned. Director POST, David has been resigned. Director ROSELLI III, William Lawrence has been resigned. Director STERN, Raymond Gordon has been resigned. Director SULLIVAN, Lisa has been resigned. Director THOMPSON, Jeffrey has been resigned. Director VANTUSKO, Michael Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ENSIGN, John Adler
Appointed Date: 10 March 2017
53 years old
Director
GHILANI, Patrick
Appointed Date: 01 June 2014
54 years old
Director
TELERMAN, Roman
Appointed Date: 10 March 2017
39 years old

Resigned Directors

Secretary
COLES, Virginia
Resigned: 23 September 2003
Appointed Date: 30 July 2002
Secretary
COZZENS, Tyler
Resigned: 15 January 2010
Appointed Date: 30 May 2006
Secretary
GRISWOLD, James B
Resigned: 30 July 2002
Appointed Date: 08 April 1997
Secretary
MARSH, Robert Charles
Resigned: 30 May 2006
Appointed Date: 30 June 2004
Secretary
MARSH, Robert Charles
Resigned: 14 November 2003
Appointed Date: 01 August 2002
Secretary
ROSELLI III, William Lawrence
Resigned: 01 September 2015
Appointed Date: 15 January 2010
Secretary
VANTUSKO, Michael Joseph
Resigned: 10 March 2017
Appointed Date: 01 September 2015
Secretary
WOLF, Janelle M
Resigned: 30 June 2004
Appointed Date: 24 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1997
Appointed Date: 27 March 1997
Director
BALLOU, Robert
Resigned: 30 May 2006
Appointed Date: 01 March 2004
70 years old
Director
CAMPAGNA, John Peter
Resigned: 30 May 2006
Appointed Date: 30 June 2004
73 years old
Director
COZZENS, Tyler
Resigned: 21 May 2007
Appointed Date: 30 May 2006
57 years old
Director
CRICHLOW, Robert
Resigned: 12 May 2003
Appointed Date: 08 April 1997
69 years old
Director
HANK, Jeffrey P.
Resigned: 15 January 2010
Appointed Date: 30 May 2006
65 years old
Director
LAIDLAW, Jeanette
Resigned: 11 June 2007
Appointed Date: 30 May 2006
60 years old
Director
LASSER, Robert
Resigned: 01 March 2004
Appointed Date: 08 April 1997
77 years old
Director
MARSH, Robert Charles
Resigned: 30 May 2006
Appointed Date: 11 May 2003
70 years old
Director
POST, David
Resigned: 01 June 2014
Appointed Date: 15 January 2010
52 years old
Director
ROSELLI III, William Lawrence
Resigned: 01 September 2015
Appointed Date: 15 January 2010
59 years old
Director
STERN, Raymond Gordon
Resigned: 30 June 2004
Appointed Date: 12 May 2003
64 years old
Director
SULLIVAN, Lisa
Resigned: 15 January 2010
Appointed Date: 11 June 2007
66 years old
Director
THOMPSON, Jeffrey
Resigned: 15 January 2010
Appointed Date: 30 May 2006
71 years old
Director
VANTUSKO, Michael Joseph
Resigned: 10 March 2017
Appointed Date: 01 September 2015
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 1997
Appointed Date: 27 March 1997

MRI SOFTWARE LIMITED Events

13 Mar 2017
Appointment of Mr Roman Telerman as a director on 10 March 2017
13 Mar 2017
Appointment of Mr John Adler Ensign as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Michael Joseph Vantusko as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Michael Joseph Vantusko as a secretary on 10 March 2017
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
06 May 1997
New director appointed
06 May 1997
Registered office changed on 06/05/97 from: inter city house 1 mitchell lane bristol BS1 6BU
06 May 1997
Director resigned
06 May 1997
Secretary resigned
27 Mar 1997
Incorporation

MRI SOFTWARE LIMITED Charges

29 August 1997
Rent deposit deed
Delivered: 3 September 1997
Status: Satisfied on 21 November 2009
Persons entitled: Amadeus Properties Limited
Description: The deposit of £3,500.

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