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CARDIOVASCULAR IMAGING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardiovascular Imaging Solutions Limited. The company was founded 21 years ago and was given the registration number 04822008. The firm's registered office is in MAIDENHEAD. You can find them at Suite 19 Maple Court, Grove Park, Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CARDIOVASCULAR IMAGING SOLUTIONS LIMITED
Company Number:04822008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 19 Maple Court, Grove Park, Maidenhead, Berkshire, England, SL6 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Cavendish Road, London, United Kingdom, SW12 0BL

Corporate Secretary30 January 2006Active
52, Princes Gate, Exhibition Road, London, England, SW7 2PG

Director30 November 2012Active
Forest House Office, 3 - 5 Horndean Road, Bracknell, United Kingdom, RG12 0XQ

Director04 July 2003Active
91 Elm Grove Road, London, SW13 0BX

Secretary04 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 July 2003Active
53 Cavendish Road, London, SW12 0BL

Director04 July 2003Active
Forest House Office, 3 - 5 Horndean Road, Bracknell, United Kingdom, RG12 0XQ

Director04 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 July 2003Active

People with Significant Control

Professor Guang-Zhong Yang
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Forest House Office, 3 - 5 Horndean Road, Bracknell, United Kingdom, RG12 0XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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