MEDICAL IMAGING SYSTEMS LIMITED
LONDON FRIMCARE LIMITED

Hellopages » Greater London » Brent » NW9 8AU

Company number 03472964
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 12 KINGSBURY TRADING ESTATE, CHURCH LANE, LONDON, NW9 8AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a medium company made up to 30 June 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 . The most likely internet sites of MEDICAL IMAGING SYSTEMS LIMITED are www.medicalimagingsystems.co.uk, and www.medical-imaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Medical Imaging Systems Limited is a Private Limited Company. The company registration number is 03472964. Medical Imaging Systems Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Medical Imaging Systems 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. Secretary NANKIN, Neville has been resigned. Secretary REILLY, Tina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLASIO, Franco Giuseppe has been resigned. Director LUTZ, Bernard Joseph Jean has been resigned. Director SYKES, William Charles Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOLDBERG, Max Peter
Appointed Date: 05 March 2003
Director
GOLDBERG, Oliver Edward
Appointed Date: 05 March 2003
49 years old
Director
SYKES, Patrick William
Appointed Date: 12 December 1997
64 years old

Resigned Directors

Secretary
NANKIN, Neville
Resigned: 14 December 2001
Appointed Date: 12 December 1997
Secretary
REILLY, Tina
Resigned: 05 March 2003
Appointed Date: 14 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 27 November 1997
Director
ALLASIO, Franco Giuseppe
Resigned: 05 March 2003
Appointed Date: 12 December 1997
84 years old
Director
LUTZ, Bernard Joseph Jean
Resigned: 05 March 2003
Appointed Date: 12 December 1997
80 years old
Director
SYKES, William Charles Philip
Resigned: 13 June 2005
Appointed Date: 12 December 1997
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Max Peter Goldberg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Edward Goldberg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL IMAGING SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Apr 2016
Accounts for a medium company made up to 30 June 2015
25 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
12 Apr 2015
Accounts for a medium company made up to 30 June 2014
20 Mar 2015
Director's details changed for Mr Patrick William Sykes on 1 December 2014
...
... and 66 more events
12 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Company name changed frimcare LIMITED\certificate issued on 07/01/98
06 Jan 1998
New secretary appointed
31 Dec 1997
Registered office changed on 31/12/97 from: 6-8 underwood street london N1 7JQ
27 Nov 1997
Incorporation

MEDICAL IMAGING SYSTEMS LIMITED Charges

29 January 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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