Medical Imaging Systems Limited Trading AS MIS Healthcare Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Brent

Company Details

Business Name
Medical Imaging Systems Limited Trading AS MIS Healthcare
Address
******************
SIC Codes
74909
SIC Description
Other professional, scientific and technical activities n.e.c.
Company Number
03472964
Listing UID
57486

Location

Unit 10 Capitol Way, London NW9 0EQ, UK
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Geolocation Details

Latitude
51.594641
Longitude
-0.264488
Easting
520313.0
Northing
189848.0
Opportunities
19

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Permit Information

Registration Number
CBDU332334
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, March 3, 2023
Expiry Date

Products And Services

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Company Officers

FOLEY, Patrick Noel

Appointed On: April 30, 2026

Occupation: N/A

Role: director

Address: 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

GOLDBERG, Oliver Edward

Appointed On: March 5, 2003

Occupation: N/A

Role: director

Address: 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

O'HERLIHY, Mark John

Appointed On: December 17, 2024

Occupation: N/A

Role: director

Address: 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

SYKES, Patrick William

Appointed On: December 12, 1997

Occupation: N/A

Role: director

Address: 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

GOLDBERG, Max Peter

Appointed On: March 5, 2003

Occupation: N/A

Role: secretary

Address: 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

Resigned On: December 19, 2023

NANKIN, Neville

Appointed On: December 12, 1997

Occupation: N/A

Role: secretary

Address: 12 Kingsbury Trading Estate, Church Lane Kingsbury, London, NW9 8AU

Resigned On: December 14, 2001

REILLY, Tina

Appointed On: December 14, 2001

Occupation: N/A

Role: secretary

Address: 58 Salmon Street, Kingsbury, London, NW9 8PU

Resigned On: March 5, 2003

WATERLOW SECRETARIES LIMITED

Appointed On: November 27, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: December 12, 1997

ALLASIO, Franco Giuseppe

Appointed On: December 12, 1997

Occupation: N/A

Role: director

Address: 16, 11th Street, Orange Grove, South Africa

Resigned On: March 5, 2003

HALL, Simon Edward

Appointed On: December 17, 2024

Occupation: N/A

Role: director

Address: 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

Resigned On: March 31, 2026

LUTZ, Bernard Joseph Jean

Appointed On: December 12, 1997

Occupation: N/A

Role: director

Address: 16, Oaklands Road, Orchards, 2192, South Africa

Resigned On: March 5, 2003

SYKES, William Charles Philip

Appointed On: December 12, 1997

Occupation: N/A

Role: director

Address: 5, Castle Heights, Earls Avenue Windsor East, Rundbury, South Africa

Resigned On: June 13, 2005

WATERLOW NOMINEES LIMITED

Appointed On: November 27, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: December 12, 1997

Filing History

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Medical Imaging Systems Limited Trading AS MIS Healthcare Verified listing

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