Cardiovascular Imaging Solutions Limited

Active04822008 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Other information technology service activities (62090)
Owned by
Guang-Zhong Yang
Accounts type
Micro entity
Region
South East
Address
Forest House Office
3 - 5 Horndean Road
Bracknell
RG12 0XQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2012
British
Born November 1955
Corporate Secretary · Appointed 30 January 2006
Director · Appointed 4 July 2003
British
Born September 1958 (68)
Officer history (5 former)
27 April 2022
Resigned Yang, Guang Zhong as Director
30 November 2012
Appointed Graves, Brian Clive as Director
30 November 2012
Resigned Page, Jonathan Heeley as Director
30 January 2006
Appointed Dds Consultancy Limited as Corporate Secretary
29 November 2005
Resigned Maguire, Nicola Kay as Secretary
4 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
4 July 2003
Appointed Maguire, Nicola Kay as Secretary
4 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2003
Appointed Page, Jonathan Heeley as Director
4 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2003
Appointed Yang, Guang Zhong as Director
4 July 2003
Appointed Pennell, Dudley John, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1964

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£381

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2025 £152,792 £87,479 £80,704 £381
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£81,408£80,704£87,479£152,866£158,805£211,722
Debtors£136£33,945
Cash£158,669£177,777
Creditors (< 1 year)£0£134£0£0£74£1,227£3,064
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£81,274£80,704£87,479£152,792£157,578£208,658
Net Assets£381£80,704£87,479£152,792
Shareholder Funds£381£81,274£80,704£87,479£152,792£157,578£208,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 July 2025
14 July 2026Confirmation statement with no updates4 July 2026
15 August 2025Confirmation statement with no updates4 July 2025
16 August 2024Micro company accounts31 July 2024
9 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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