CARDIOVASCULAR IMAGING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04822008

Incorporation date

04/07/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

15/08/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

16/08/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

09/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

25/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

28/04/2022

Termination of appointment of Guang Zhong Yang as a director on 2022-04-27

View PDF (1 pages)

25/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

15/03/2022

Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England to Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ on 2022-03-15

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

04/11/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

28/08/2020

Registered office address changed from 53 Cavendish Road London SW12 0BL to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 2020-08-28

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (4 pages)

07/09/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

01/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-07-31

View PDF (4 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

28/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (8 pages)

20/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

27/04/2016

Total exemption full accounts made up to 2015-07-31

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (8 pages)

07/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption full accounts made up to 2013-07-31

View PDF (9 pages)

08/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

25/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

14/01/2013

Termination of appointment of Jonathan Page as a director

View PDF (1 pages)

14/01/2013

Appointment of Brian Clive Graves as a director

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

08/08/2012

Director's details changed for Professor Guang Zhong Yang on 2012-07-01

View PDF (2 pages)

07/08/2012

Director's details changed for Professor Dudley John Pennell on 2012-07-01

View PDF (2 pages)

07/08/2012

Director's details changed for Mr Jonathan Heeley Page on 2012-07-01

View PDF (2 pages)

01/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

11/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

04/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

19/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

19/08/2010

Secretary's details changed for Dds Consultancy Limited on 2009-10-01

View PDF (2 pages)

22/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

18/08/2009

Return made up to 04/07/09; full list of members

View PDF (6 pages)

06/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

09/01/2009

Resolutions

View PDF (25 pages)

09/01/2009

S-div

View PDF (1 pages)

09/01/2009

Ad 15/09/08\gbp si [email protected]=130.8256\gbp ic 250/380.8256\

View PDF (2 pages)

31/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

20/08/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

04/08/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

30/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Registered office changed on 09/03/06 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

05/08/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

27/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (3 pages)

02/08/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

29/07/2004

Ad 27/11/03--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

18/05/2004

Resolutions

View PDF (21 pages)

03/09/2003

Ad 22/07/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
152.79K
-
0.00
-
-

2022
0
87.48K
-
0.00
-
-

2022
0
87.48K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

87.48K £-42.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yang, Guang-Zhong	Director	04/07/2003 - 27/04/2022	6
Graves, Brian Clive	Director	30/11/2012 - Present	16
Maguire, Nicola Kay	Secretary	04/07/2003 - 29/11/2005	7
Pennell, Dudley John, Professor	Director	04/07/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDIOVASCULAR IMAGING SOLUTIONS LIMITED

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED is an(a) Active company incorporated on 04/07/2003 with the registered office located at Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire RG12 0XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIOVASCULAR IMAGING SOLUTIONS LIMITED?

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED is currently Active. It was registered on 04/07/2003 .

Where is CARDIOVASCULAR IMAGING SOLUTIONS LIMITED located?

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED is registered at Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire RG12 0XQ.

What does CARDIOVASCULAR IMAGING SOLUTIONS LIMITED do?

CARDIOVASCULAR IMAGING SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARDIOVASCULAR IMAGING SOLUTIONS LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-07-04 with no updates.