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Medical Imaging Systems Limited

Medical Imaging Systems Limited is an active company incorporated on 27 November 1997 with the registered office located in London, Greater London. Medical Imaging Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03472964
Private limited company
Age
27 years
Incorporated 27 November 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
26-27 Capitol Park Capitol Way
Colindale
London
NW9 0EQ
England
Same address for the past 7 years
Telephone
02082059500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1961
Medical Imaging Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Imaging Solutions Limited
Oliver Edward Goldberg, Patrick William Sykes, and 2 more are mutual people.
Active
Mis Healthcare Limited
Oliver Edward Goldberg, Patrick William Sykes, and 2 more are mutual people.
Active
Xiel Ltd
Oliver Edward Goldberg, Patrick William Sykes, and 1 more are mutual people.
Active
Imaging International Limited
Oliver Edward Goldberg and Patrick William Sykes are mutual people.
Active
Aucap Holdings Ltd
Oliver Edward Goldberg and Patrick William Sykes are mutual people.
Active
Aucap Group Ltd
Oliver Edward Goldberg and Patrick William Sykes are mutual people.
Active
Draindragons Ltd
Oliver Edward Goldberg and Patrick William Sykes are mutual people.
Active
16 Lyndhurst Gardens Management Limited
Oliver Edward Goldberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.88M
Decreased by £14.34M (-68%)
Turnover
£37.55M
Increased by £1.03M (+3%)
Employees
111
Increased by 11 (+11%)
Total Assets
£23.94M
Decreased by £9.06M (-27%)
Total Liabilities
-£19.67M
Decreased by £2.37M (-11%)
Net Assets
£4.27M
Decreased by £6.69M (-61%)
Debt Ratio (%)
82%
Increased by 15.37% (+23%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Simon Edward Hall Appointed
10 Months Ago on 17 Dec 2024
Mr Mark John O'herlihy Appointed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Mar 2024
Max Peter Goldberg (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Medical Imaging Solutions Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Oliver Edward Goldberg (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Max Peter Goldberg Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Appointment of Mr Simon Edward Hall as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Mark John O'herlihy as a director on 17 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 19 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 20 May 2024
Satisfaction of charge 1 in full
Submitted on 5 Mar 2024
Cessation of Oliver Edward Goldberg as a person with significant control on 19 December 2023
Submitted on 9 Jan 2024
Notification of Medical Imaging Solutions Limited as a person with significant control on 19 December 2023
Submitted on 9 Jan 2024
Cessation of Max Peter Goldberg as a person with significant control on 19 December 2023
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Repayment History
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