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Mediso Medical Imaging Systems UK Limited

Mediso Medical Imaging Systems UK Limited is an active company incorporated on 17 August 1998 with the registered office located in Farnborough, Hampshire. Mediso Medical Imaging Systems UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03616847
Private limited company
Age
27 years
Incorporated 17 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arena Offices, Abbey House
282 Farnborough Road
Farnborough
Hampshire
GU14 7NA
United Kingdom
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was , Unit 14 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, GU14 7XA, England
Telephone
01276581689
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in England • Born in Jul 1987
Mr Istvan Bagamery
PSC • Hungarian • Lives in Hungary • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£863.1K
Increased by £195.55K (+29%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.58M
Increased by £101.97K (+7%)
Total Liabilities
-£1.1M
Increased by £32.64K (+3%)
Net Assets
£482.02K
Increased by £69.33K (+17%)
Debt Ratio (%)
69%
Decreased by 2.59% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
4 Months Ago on 2 Jul 2025
Mr Peter Katona Details Changed
5 Months Ago on 23 May 2025
Mr Istvan Bagamery (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Istvan Bagamery (PSC) Appointed
1 Year Ago on 28 Oct 2024
Mediso Medical Imaging Systems Kft (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Susan Wilson Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Director's details changed for Mr Peter Katona on 23 May 2025
Submitted on 3 Jun 2025
Change of details for Mr Istvan Bagamery as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Notification of Istvan Bagamery as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Cessation of Mediso Medical Imaging Systems Kft as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Registered office address changed from , Unit 14 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, GU14 7XA, England to Arena Offices, Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Susan Wilson as a director on 30 August 2023
Submitted on 31 Aug 2023
Repayment History
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