Medical Imaging Systems Limited
Company Profile
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MediumMedical Imaging Systems Limited
03472964•Private Limited With Share Capital
26-27 Capitol Park Capitol Way, Colindale, London, NW90EQ
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Incorporated
27/11/1997
Company Age
28 years
Directors
3
Employees
127
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Medical Imaging Systems Limited (03472964) is a private limited with share capital incorporated on 27/11/1997 (28 years old) and registered in london, NW90EQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Medical imaging systems limited is a company based out of 12 kingsbury trading estate church lane, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 27/11/1997
NW90EQ
127 employees
Financial Overview
Total Assets
£30.20M
Liabilities
£21.82M
Net Assets
£8.38M
Turnover
£46.50M
Cash
£2.07M
Key Metrics
127
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:13-12-2006
Miscellaneous
Category:Miscellaneous
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Accounts
Date:25-04-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Legacy
Category:Accounts
Date:23-04-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Address
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:02-12-2002
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Accounts
Date:16-04-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:04-01-2001
Legacy
Category:Accounts
Date:06-01-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Mortgage
Date:04-02-1999
Legacy
Category:Annual Return
Date:26-11-1998
Legacy
Category:Capital
Date:11-04-1998
Resolution
Category:Resolution
Date:11-04-1998
Resolution
Category:Resolution
Date:11-04-1998
Resolution
Category:Resolution
Date:11-04-1998
Legacy
Category:Capital
Date:11-04-1998
Legacy
Category:Capital
Date:11-04-1998
Legacy
Category:Accounts
Date:17-02-1998
Import / Export
Imports
12 Months0
60 Months39
Exports
12 Months0
60 Months39
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025
Trading Addresses
26-27 Capitol Park Capitol Way, Colindale, London, Nw9 0Eq, NW90EQRegistered
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