Surlux Medical Imaging Solutions Limited

General information

Name:

Surlux Medical Imaging Solutions Ltd

Office Address:

139 White Hart Lane RM7 8LX Romford

Number: 09219414

Incorporation date: 2014-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surlux Medical Imaging Solutions Limited can be contacted at Romford at 139 White Hart Lane. You can find the firm using the post code - RM7 8LX. Surlux Medical Imaging Solutions's launching dates back to 2014. This company is registered under the number 09219414 and company's state is active. Founded as Karuvatta, the firm used the business name up till 2023, at which moment it got changed to Surlux Medical Imaging Solutions Limited. This firm's SIC code is 86101 : Hospital activities. 2022-09-30 is the last time when the accounts were filed.

When it comes to this specific enterprise's executives data, for seven years there have been two directors: Rani M. and Georgekutty N..

Georgekutty N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Surlux Medical Imaging Solutions Limited 2023-04-03
  • Karuvatta Limited 2014-09-15

Financial data based on annual reports

Company staff

Rani M.

Role: Director

Appointed: 27 October 2017

Latest update: 23 March 2024

Georgekutty N.

Role: Director

Appointed: 15 September 2014

Latest update: 23 March 2024

Rani M.

Role: Secretary

Appointed: 15 September 2014

Latest update: 23 March 2024

People with significant control

Georgekutty N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-09-15
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Officers
Free Download
Confirmation statement with no updates Friday 15th September 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
9
Company Age

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