Company Information for

MEDICAL IMAGING SYSTEMS LIMITED

26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ,

Company Registration Number

03472964

Private Limited Company

Active

About Medical Imaging Systems Ltd

MEDICAL IMAGING SYSTEMS LIMITED was founded on 1997-11-27 and has its registered office in London. The organisation's status is listed as "Active". Medical Imaging Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MEDICAL IMAGING SYSTEMS LIMITED
Legal Registered Office
26-27 CAPITOL PARK CAPITOL WAY
COLINDALE
LONDON
NW9 0EQ
Other companies in NW9

Filing Information

Company Number03472964
Date formed1997-11-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 06:33:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Max Peter Goldberg Company Secretary ACCOUNTANT 2003-03-05 ENGLAND
Oliver Edward Goldberg Director ACCOUNTANT 2003-03-05 UNITED KINGDOM
Patrick William Sykes Director DIRECTOR 1997-12-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Charles Philip Sykes Director 1997-12-12 2005-06-13
Tina Reilly Company Secretary 2001-12-14 2003-03-05
Franco Giuseppe Allasio Director 1997-12-12 2003-03-05
Bernard Joseph Jean Lutz Director 1997-12-12 2003-03-05
Neville Nankin Company Secretary 1997-12-12 2001-12-14
Waterlow Secretaries Limited Nominated Secretary 1997-11-27 1997-12-12
Waterlow Nominees Limited Nominated Director 1997-11-27 1997-12-12

Related Directorships for Max Peter Goldberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Max Peter Goldberg ANGLO ALPHA LIMITEDCompany Secretary 2008-04-10 CURRENT 2008-04-10 Liquidation
Max Peter Goldberg AUCAP GROUP LTDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Active
Max Peter Goldberg PUPCULTURE LIMITEDCompany Secretary 2006-05-05 CURRENT 2006-05-05 Active
Max Peter Goldberg AUCAP HOLDINGS LTDCompany Secretary 2003-12-08 CURRENT 2003-10-21 Active
Max Peter Goldberg IMAGING INTERNATIONAL LIMITEDCompany Secretary 2003-03-05 CURRENT 2003-02-06 Active

Related Directorships for Oliver Edward Goldberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Edward Goldberg JOBURG CAPITAL LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active
Oliver Edward Goldberg 16 LYNDHURST GARDENS MANAGEMENT LIMITEDDirector 2014-12-18 CURRENT 1999-10-04 Active
Oliver Edward Goldberg AUCAP HOLDINGS LTDDirector 2010-12-31 CURRENT 2003-10-21 Active
Oliver Edward Goldberg PUPCULTURE LIMITEDDirector 2006-05-05 CURRENT 2006-05-05 Active
Oliver Edward Goldberg IMAGING INTERNATIONAL LIMITEDDirector 2003-03-05 CURRENT 2003-02-06 Active

Related Directorships for Patrick William Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick William Sykes AUCAP HOLDINGS LTDDirector 2003-12-08 CURRENT 2003-10-21 Active
Patrick William Sykes IMAGING INTERNATIONAL LIMITEDDirector 2003-03-05 CURRENT 2003-02-06 Active