CARDIOVASCULAR IMAGING SOLUTIONS LIMITED

Hellopages » Greater London » Lambeth » SW12 0BL
Company number 04822008
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 53 CAVENDISH ROAD, LONDON, SW12 0BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CARDIOVASCULAR IMAGING SOLUTIONS LIMITED are www.cardiovascularimagingsolutions.co.uk, and www.cardiovascular-imaging-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiovascular Imaging Solutions Limited is a Private Limited Company. The company registration number is 04822008. Cardiovascular Imaging Solutions Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Cardiovascular Imaging Solutions Limited is 53 Cavendish Road London Sw12 0bl. The company`s financial liabilities are £259.93k. It is £-39.51k against last year. The cash in hand is £291.63k. It is £28.3k against last year. And the total assets are £337.91k, which is £13.38k against last year. DDS CONSULTANCY LIMITED is a Secretary of the company. GRAVES, Brian Clive is a Director of the company. PENNELL, Dudley John, Professor is a Director of the company. YANG, Guang Zhong, Professor is a Director of the company. Secretary MAGUIRE, Nicola Kay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAGE, Jonathan Heeley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


cardiovascular imaging solutions Key Finiance

LIABILITIES £259.93k
-14%
CASH £291.63k
+10%
TOTAL ASSETS £337.91k
+4%
All Financial Figures

Current Directors

Secretary
DDS CONSULTANCY LIMITED
Appointed Date: 30 January 2006
Director
GRAVES, Brian Clive
Appointed Date: 30 November 2012
70 years old
Director
PENNELL, Dudley John, Professor
Appointed Date: 04 July 2003
67 years old
Director
YANG, Guang Zhong, Professor
Appointed Date: 04 July 2003
61 years old

Resigned Directors

Secretary
MAGUIRE, Nicola Kay
Resigned: 29 November 2005
Appointed Date: 04 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
PAGE, Jonathan Heeley
Resigned: 30 November 2012
Appointed Date: 04 July 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Professor Guang-Zhong Yang
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption full accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 380.8256
28 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 40 more events
24 Jul 2003
New director appointed
24 Jul 2003
New director appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
04 Jul 2003
Incorporation

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