• UK
  • CARDIOVASCULAR IMAGING SOLUTIONS LIMITED - Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom

Company Information

Company registration number
04822008
Company Status
LIVE
Country
United Kingdom
Registered Address
Forest House Office
3 - 5 Horndean Road
Bracknell
Berkshire
RG12 0XQ
United Kingdom
Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, United Kingdom UK

Management

Managing Directors
GRAVES, Brian Clive
PENNELL, Dudley John, Professor
Company secretaries
DDS CONSULTANCY LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-07-04
Age Of Company
2003-07-04 20 years
SIC/NACE
62090

Ownership

Beneficial Owners
Professor Guang-Zhong Yang
Professor Guang-Zhong Yang

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-07-04
Annual Return
Due Date: 2023-07-18
Last Date: 2022-07-04

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED Company Description

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04822008. Its current trading status is "live". It was registered 2003-07-04. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-04.It can be contacted at Forest House Office .
More information

Get CARDIOVASCULAR IMAGING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cardiovascular Imaging Solutions Limited - Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom

2003-07-04 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-04-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-04-25) - AA

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  • termination-director-company-with-name-termination-date (2022-04-28) - TM01

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2018-09-07) - CS01

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  • gazette-filings-brought-up-to-date (2018-08-01) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA

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  • gazette-notice-compulsory (2018-07-03) - GAZ1

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-25) - AA

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • appoint-person-director-company-with-name (2013-01-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • change-person-director-company-with-change-date (2012-08-08) - CH01

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  • change-person-director-company-with-change-date (2012-08-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-08-19) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2010-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-04-06) - AA

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  • resolution (2009-01-09) - RESOLUTIONS

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  • legacy (2009-01-09) - 122

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  • legacy (2009-01-09) - 88(2)

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  • legacy (2008-07-31) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-08) - AA

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  • legacy (2007-08-20) - 363a

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  • legacy (2007-08-20) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-03-28) - AA

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  • legacy (2006-03-09) - 288a

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  • legacy (2006-03-09) - 287

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  • legacy (2006-03-09) - 288b

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  • legacy (2006-08-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-30) - AA

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  • legacy (2005-08-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-27) - AA

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  • legacy (2004-08-02) - 363s

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  • legacy (2004-07-29) - 88(2)R

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  • resolution (2004-05-18) - RESOLUTIONS

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  • legacy (2003-07-24) - 288a

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  • incorporation-company (2003-07-04) - NEWINC

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  • legacy (2003-09-03) - 88(2)R

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  • legacy (2003-07-16) - 288b

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