Mediso Medical Imaging Systems Uk Limited

General information

Name:

Mediso Medical Imaging Systems Uk Ltd

Office Address:

Unit 14 Farnborough Business Centre Eelmoor Road GU14 7XA Farnborough

Number: 03616847

Incorporation date: 1998-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 14 Farnborough Business Centre, Farnborough GU14 7XA Mediso Medical Imaging Systems Uk Limited is categorised as a Private Limited Company registered under the 03616847 Companies House Reg No. It's been launched twenty six years ago. This firm now known as Mediso Medical Imaging Systems Uk Limited, was previously listed as Bartec Technologies. The change has taken place in Fri, 19th May 2023. This company's SIC and NACE codes are 33190 and their NACE code stands for Repair of other equipment. Mediso Medical Imaging Systems Uk Ltd filed its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-08-17.

Peter K. is the firm's solitary director, that was formally appointed in 2022. For two years Susan W., had been responsible for a variety of tasks within the company until the resignation on Wed, 30th Aug 2023. Furthermore a different director, namely Richard B. resigned in March 2022.

  • Previous company's names
  • Mediso Medical Imaging Systems Uk Limited 2023-05-19
  • Bartec Technologies Limited 1998-08-17

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 31 March 2022

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Mediso Medical Imaging Systems Kft owns over 3/4 of company shares. This business can be reached in Budapest at Laborc Utca 3 and was registered as a PSC under the reg no 01-09-065375.

Mediso Medical Imaging Systems Kft
Address: H-1037 Laborc Utca 3, Budapest, Hungary
Legal authority Hungary
Legal form Company
Country registered Hungary
Place registered Orszagos Cegnyilvantarto Es Ceginformacios Rendszer
Registration number 01-09-065375
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
Lablogic Group Holdings Limited
Address: Paradigm House 3 Melbourne Avenue, Broomhill, Sheffield, S10 2QJ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07762538
Notified on 28 February 2018
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie-Ann S.
Notified on 17 August 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares
Grahame M.
Notified on 17 August 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 95110 : Repair of computers and peripheral equipment
  • 46690 : Wholesale of other machinery and equipment
  • 33140 : Repair of electrical equipment
25
Company Age

Closest Companies - by postcode