MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED
UNIT 14 FARNBOROUGH BUSINESS CENTRE, EELMOOR ROAD, FARNBOROUGH GU14 7XA- Active
- Private Limited Company
- Company No. 03616847
- Last Updated: 01 Mar 2024
Company Profile
MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED was incorporated on Monday, August 17, 1998 as a Private Limited Company with registered address in FARNBOROUGH. MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 26 years 2 months and 23 days.
| Name | MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED |
|---|---|
| Company number | 03616847 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 FARNBOROUGH BUSINESS CENTRE EELMOOR ROAD FARNBOROUGH GU14 7XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mediso Medical Imaging Systems Kft Laborc Utca 3 |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Lablogic Group Holdings Limited 3 Melbourne Avenue, S10 2QJ |
Dates: Wednesday, February 28, 2018 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Julie-Ann Stewart Nationality: British |
Dates: Wednesday, August 17, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Grahame Douglas Mccracken Nationality: British |
Dates: Wednesday, August 17, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED | 17 Aug 1998 |
| BARTEC TECHNOLOGIES LIMITED | 19 May 2023 |