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THERANOSTIC IMAGING LTD

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

This company is commonly known as Theranostic Imaging Ltd. The company was founded 12 years ago and was given the registration number 08089836. The firm's registered office is in WINDSOR. You can find them at 59-60 Thames Street, , Windsor, Berkshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:THERANOSTIC IMAGING LTD
Company Number:08089836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Thames Street, Windsor, England, SL4 1TX

Corporate Secretary30 May 2012Active
C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, England, SL4 1TX

Director30 May 2012Active
1, Limes Road, Egham, Surrey, United Kingdom, TW20 9QT

Director30 May 2012Active

People with Significant Control

Mr Vineet Prakash
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, England, SL4 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-12Gazette

Gazette filings brought up to date.

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-30Officers

Change person director company with change date.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-05-10Gazette

Gazette filings brought up to date.

Download
2017-05-02Gazette

Gazette notice compulsory.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change corporate secretary company with change date.

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