OpenCompanies

Core Sound Imaging (UK) Ltd

Company number
09132100
Status
Active
Type
Ltd
Incorporated
15 Jul 2014
Nature of business
Data processing, hosting and related activities

Registered office

3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Previous names

  • Ultralinq Healthcare Solutions Ltd (until 24 Mar 2021)
  • Lifesignals Imaging Limited (until 8 Aug 2022)

Officers

NameRoleAppointedResigned
FARBER, Stephen Director 15 Jul 2014 7 Jan 2018
GARDINER, Jasmine Secretary 15 Jul 2014 7 Jan 2018
SAJWAN, Ravinder Director 7 Jan 2018 7 May 2022
KHATTAR, Navin Director 7 May 2022 23 Aug 2023
MCTAGUE, Mairead Secretary 7 May 2022 21 Aug 2025
CASSELLS, Declan Director 7 Jan 2018 21 Aug 2025
ZAFAR, Abdul Wahab Director 11 May 2026
GUAN, Zepeng James Director 21 Aug 2025
KELLY, Brian Director 21 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Stephen Farber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Indu Rawat Significant Influence Or Control 11 Jul 2016 28 Nov 2019
Surendar Magar Significant Influence Or Control 28 Nov 2019 7 May 2022
Mr Sat Pal Khattar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2022 24 Jun 2024
Ms Indu Rawat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2024 21 Aug 2025

Accounts

Connections

Companies at the same address

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