MEDICAL IMAGING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8AU

Company number 04938344
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 12 KINGSBURY TRADING ESTATE, CHURCH LANE, LONDON, NW9 8AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MEDICAL IMAGING SOLUTIONS LIMITED are www.medicalimagingsolutions.co.uk, and www.medical-imaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Medical Imaging Solutions Limited is a Private Limited Company. The company registration number is 04938344. Medical Imaging Solutions Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Medical Imaging Solutions Limited is 12 Kingsbury Trading Estate Church Lane London Nw9 8au. . GOLDBERG, Max Peter is a Secretary of the company. GOLDBERG, Oliver Edward is a Director of the company. SYKES, Patrick William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GOLDBERG, Max Peter has been resigned. Director O'HARA, John Henry has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


medical imaging solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOLDBERG, Max Peter
Appointed Date: 08 December 2003
Director
GOLDBERG, Oliver Edward
Appointed Date: 31 December 2010
49 years old
Director
SYKES, Patrick William
Appointed Date: 08 December 2003
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 November 2003
Appointed Date: 21 October 2003
Director
GOLDBERG, Max Peter
Resigned: 31 December 2010
Appointed Date: 08 December 2003
78 years old
Director
O'HARA, John Henry
Resigned: 30 June 2005
Appointed Date: 08 December 2003
75 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Max Peter Goldberg
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Oliver Edward Goldberg
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

MEDICAL IMAGING SOLUTIONS LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
25 Feb 2016
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 1,000
25 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
...
... and 39 more events
08 Dec 2003
New director appointed
08 Dec 2003
New director appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
21 Oct 2003
Incorporation

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