MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

03616847

Incorporation date

17/08/1998

Size

Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1998)

04/02/2026

Change of details for Mr Istvan Bagamery as a person with significant control on 2026-01-16

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (5 pages)

02/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

03/06/2025

Director's details changed for Mr Peter Katona on 2025-05-23

View PDF (2 pages)

04/11/2024

Notification of Istvan Bagamery as a person with significant control on 2024-10-28

View PDF (2 pages)

04/11/2024

Change of details for Mr Istvan Bagamery as a person with significant control on 2024-10-28

View PDF (2 pages)

01/11/2024

Cessation of Mediso Medical Imaging Systems Kft as a person with significant control on 2024-10-28

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

01/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

25/03/2024

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 2024-03-25

View PDF (1 pages)

31/08/2023

Termination of appointment of Susan Wilson as a director on 2023-08-30

View PDF (1 pages)

28/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

18/08/2023

Director's details changed for Mr Peter Katona on 2023-08-16

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

19/05/2023

Certificate of change of name

View PDF (3 pages)

01/09/2022

Second filing of Confirmation Statement dated 2022-08-17

View PDF (3 pages)

31/08/2022

Change of details for Mediso Medical Imaging Systems Kft as a person with significant control on 2022-08-31

View PDF (2 pages)

17/08/2022

17/08/22 Statement of Capital gbp 1000

View PDF (5 pages)

04/07/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

12/04/2022

Notification of Mediso Medical Imaging Systems Kft as a person with significant control on 2022-03-31

View PDF (1 pages)

12/04/2022

Cessation of Lablogic Group Holdings Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

12/04/2022

Termination of appointment of John Kenneth Clapham as a director on 2022-03-31

View PDF (1 pages)

12/04/2022

Termination of appointment of Richard Anthony Brown as a director on 2022-03-31

View PDF (1 pages)

12/04/2022

Appointment of Mr Peter Katona as a director on 2022-03-31

View PDF (2 pages)

09/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

31/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

31/08/2021

Appointment of Mrs Susan Wilson as a director on 2021-08-01

View PDF (2 pages)

29/01/2021

Termination of appointment of Michael Paul Bewick as a director on 2021-01-29

View PDF (1 pages)

20/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

25/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

30/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

29/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

25/09/2018

Notification of Lablogic Group Holdings Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

21/08/2018

Registered office address changed from , Unit 8 Stanhope Gate, Stanhope, Road, Camberley, Surrey, GU15 3DW to Arena Offices, Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2018-08-21

View PDF (1 pages)

28/02/2018

Cessation of Julie-Ann Stewart as a person with significant control on 2018-02-28

View PDF (1 pages)

28/02/2018

Cessation of Grahame Douglas Mccracken as a person with significant control on 2018-02-28

View PDF (1 pages)

28/02/2018

Termination of appointment of Grahame Douglas Mccracken as a director on 2018-02-28

View PDF (1 pages)

28/02/2018

Termination of appointment of Julie Ann Stewart as a secretary on 2018-02-28

View PDF (1 pages)

23/01/2018

Appointment of Mr Richard Anthony Brown as a director on 2018-01-14

View PDF (2 pages)

23/01/2018

Appointment of Mr John Kenneth Clapham as a director on 2018-01-14

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

20/09/2017

Appointment of Mr Michael Paul Bewick as a director on 2017-09-20

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

02/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

03/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

24/06/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/04/2012

Resolutions

View PDF (46 pages)

03/04/2012

Sub-division of shares on 2012-03-19

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

17/08/2010

Director's details changed for Mr Grahame Douglas Mccracken on 2010-08-17

View PDF (2 pages)

09/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

25/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

22/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/10/2006

Registered office changed on 03/10/06 from:\unit 8 farnborough business, centre 12-14 eelmoor road, farnborough, hampshire GU14 7XA

View PDF (1 pages)

01/09/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

06/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

09/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

23/02/2004

Registered office changed on 23/02/04 from:\impression house, invincible house, farnborough, hampshire GU14 7QU

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

22/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

29/08/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

14/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

20/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

16/08/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

31/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

16/02/2000

Director resigned

View PDF (1 pages)

29/12/1999

Accounting reference date shortened from 31/08/99 to 31/07/99

View PDF (1 pages)

25/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

17/08/1998

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
694.85K
-
0.00
855.22K
-

2022
6
129.13K
-
0.00
696.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Grahame Douglas Mccracken	Director	16/08/1998 - 27/02/2018	-
Stewart, Julie Ann	Secretary	11/01/2004 - 27/02/2018	-
Jones, Julie	Secretary	16/08/1998 - 11/01/2004	-
Katona, Peter	Director	31/03/2022 - Present	-
Wilson, Susan	Director	01/08/2021 - 30/08/2023	2

Persons with Significant Control

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

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Description

About MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED

MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED is an(a) Active company incorporated on 17/08/1998 with the registered office located at Arena Offices, Abbey House, 282 Farnborough Road, Farnborough, Hampshire GU14 7NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED?

MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED is currently Active. It was registered on 17/08/1998 .

Where is MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED located?

MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED is registered at Arena Offices, Abbey House, 282 Farnborough Road, Farnborough, Hampshire GU14 7NA.

What does MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED do?

MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED?

The latest filing was on 04/02/2026: Change of details for Mr Istvan Bagamery as a person with significant control on 2026-01-16.