CARDIOVASCULAR IMAGING SOLUTIONS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
CARDIOVASCULAR IMAGING SOLUTIONS LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04822008. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED - BRACKNELL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FOREST HOUSE OFFICE
BRACKNELL
BERKSHIRE
RG12 0XQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DDS CONSULTANCY LIMITED Corporate Secretary 2006-01-30 CURRENT
PROFESSOR DUDLEY JOHN PENNELL Sep 1958 British Director 2003-07-04 CURRENT
MR BRIAN CLIVE GRAVES Nov 1955 British Director 2012-11-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-04 UNTIL 2003-07-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-04 UNTIL 2003-07-04 RESIGNED
PROFESSOR GUANG ZHONG YANG Nov 1964 British Director 2003-07-04 UNTIL 2022-04-27 RESIGNED
MR JONATHAN HEELEY PAGE Apr 1967 British Director 2003-07-04 UNTIL 2012-11-30 RESIGNED
MRS NICOLA KAY MAGUIRE British Secretary 2003-07-04 UNTIL 2005-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Guang-Zhong Yang 2016-04-06 11/1964 Bracknell   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARDIOVASCULAR IMAGING SOLUTIONS LIMITED 2024-05-29 31-07-2023 £80,704 equity
Micro-entity Accounts - CARDIOVASCULAR IMAGING SOLUTIONS LIMITED 2023-04-26 31-07-2022 £87,479 equity
Micro-entity Accounts - CARDIOVASCULAR IMAGING SOLUTIONS LIMITED 2022-04-26 31-07-2021 £152,792 equity
Cardiovascular Imaging Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-07-2020 £158,669 Cash £157,578 equity
Cardiovascular Imaging Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-07-2019 £177,777 Cash £208,658 equity
CARDIOVASCULAR IMAGING SOLUTIONS LIMITED - Filleted accounts 2019-04-19 31-07-2018 £182,919 Cash £126,258 equity
CARDIOVASCULAR IMAGING SOLUTIONS LIMITED - Filleted accounts 2018-08-01 31-07-2017 £223,942 Cash £231,570 equity
CARDIOVASCULAR IMAGING SOLUTIONS LIMITED - Accounts 2017-04-29 31-07-2016 £291,629 Cash £260,076 equity
CARDIOVASCULAR IMAGING SOLUTIONS LIMITED - Accounts 2016-04-28 31-07-2015 £263,331 Cash £299,638 equity
CARDIOVASCULAR IMAGING SOLUTIONS LIMITED - Accounts 2015-04-29 31-07-2014 £268,773 Cash £283,617 equity

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