Menna Overview
Here’s a quick overview of MEDICAL IMAGING SYSTEMS LIMITED 👀 — a London based business that started in 1997.
MEDICAL IMAGING SYSTEMS LIMITED
- Company statusactive
- Company No03472964
- Age28 years 8 months Incorporated 27 November 1997
- Officers4
Address
26-27 Capitol Park Capitol Way, Colindale, London, NW9 0EQ, England
MEDICAL IMAGING SYSTEMS LIMITED is an active company incorporated on 27 November 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Memorandum Articles
2 Years Ago on 08 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
Statement Of Companys Objects
2 Years Ago on 28 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERG, Oliver Edward | director | Mar 1976 | 05 Mar 2003 |
| HALL, Simon Edward | director | Oct 1975 | 17 Dec 2024 |
| O'HERLIHY, Mark John | director | Jul 1971 | 17 Dec 2024 |
| SYKES, Patrick William | director | Jun 1961 | 12 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medical Imaging Solutions Limited | 19 Dec 2023 | |
| Mr Max Peter Goldberg | Sep 1947 | 06 Apr 2016 |
| Mr Oliver Edward Goldberg | Mar 1976 | 06 Apr 2016 |
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Here’s a quick overview of MEDICAL IMAGING SYSTEMS LIMITED 👀 — a London based business that started in 1997.