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Home > England & Wales Companies > CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
Company Information for CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
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Company Registration Number
 02774580 Private Limited Company
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Company Overview
About Clinisys Information Systems (international) Ltd
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED was founded on 1992-12-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Clinisys Information Systems (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | ||||
| Legal Registered Office | ||||
| SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in W1W | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02774580 | |
|---|---|---|
| Company ID Number | 02774580 | |
| Date formed | 1992-12-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/01/2016 | |
| Return next due | 29/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-09 05:03:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
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Company Officers of CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JASON PHILLIP CONLEY |
||
ROBERT CHRISTOPHER CRISCI |
||
JOHN STIPANCICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN REID HUMPHREY |
Director | ||
PAUL JOSEPH SONI |
Director | ||
JOHN BIGNALL |
Company Secretary | ||
DAVID BRANT LINER |
Director | ||
KATHRYN JEHLE |
Company Secretary | ||
RICHARD WILLIAM JAMES ATKIN |
Director | ||
MICHAEL FOSNAUGH |
Director | ||
ROBERT B ROGERS |
Director | ||
BRIAN NIRANJAN SHETH |
Director | ||
ROBERT SMITH |
Director | ||
MARTIN TAYLOR |
Director | ||
ELIZABETH ANDREA GRAY |
Company Secretary | ||
KATHRYN FICKLIN TWIDDY |
Company Secretary | ||
ROGER LAVERN DAVENPORT |
Director | ||
CHARLES LAMBERT |
Director | ||
ANDREW LAWSON |
Director | ||
THOMAS KEVIN SKELTON |
Director | ||
RICHARD LAURENCE HAM |
Company Secretary | ||
DAVID JOHN GODFREY |
Company Secretary | ||
DAVID JOHN GODFREY |
Director | ||
ANDREW LAWSON |
Company Secretary | ||
NINA MARIE DMETRUK |
Company Secretary | ||
NINA MARIE DMETRUK |
Director | ||
SIDNEY ALLAN GOLDBLATT |
Director | ||
STANLEY JOEL LEHMAN |
Director | ||
BRADLEY LYLE GOLDBLATT |
Director | ||
STANLEY JOEL LEHMAN |
Company Secretary | ||
CURSITOR SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CURSITOR NOMINEES LIMITED |
Nominated Director | ||
CURSITOR SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
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| INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active | |
| ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
| ALPHA TECHNOLOGIES U.K. | Director | 2017-04-17 | CURRENT | 1996-05-16 | Active | |
| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2017-04-17 | CURRENT | 1998-03-13 | Active | |
| VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
| TECHNOLOG HOLDINGS LTD | Director | 2017-04-17 | CURRENT | 2000-07-03 | Active | |
| USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Active | |
| CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active | |
| ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2016-12-06 | CURRENT | 1991-07-25 | Active | |
| DAP TECHNOLOGIES LIMITED | Director | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
| QSC 1208 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2016-10-17 | CURRENT | 1998-03-13 | Active | |
| VERATHON MEDICAL (UK) LTD | Director | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
| TECHNOLOG HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2000-07-03 | Active | |
| USON LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2016-10-17 | CURRENT | 2008-07-28 | Active | |
| CLINISYS EUROPE LIMITED | Director | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2016-10-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active | |
| ADVANCED SENSORS LIMITED | Director | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
| ALPHA TECHNOLOGIES U.K. | Director | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
| TECHNOLOG LIMITED | Director | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2016-10-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2016-10-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2001-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Amended full accounts made up to 2022-12-31 | ||
| Amended full accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
| Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 | ||
| Director's details changed for Mr Jason Phillip Conley on 2023-11-30 | ||
| Director's details changed for Brandon Cross on 2023-11-30 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Brandon Cross on 2023-05-03 | ||
| DIRECTOR APPOINTED BRANDON CROSS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER CRISCI | ||
| CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CERTNM | Company name changed sunquest information systems (international) LIMITED\certificate issued on 22/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
| CH01 | Director's details changed for John Stipancich on 2018-12-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | |
| AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR | |
| AP01 | DIRECTOR APPOINTED JOHN STIPANCICH | |
| AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER | |
| TM02 | Termination of appointment of John Bignall on 2016-10-17 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4QR ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Fifth Floor 9-10 Market Place London W1W 8AQ | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/01/15 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/01/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 01/01/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM | |
| SH01 | 05/11/98 STATEMENT OF CAPITAL GBP 3600000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNITS 4, 4A AND 6, OCTAGON BUSINESS PARK HOSPITAL ROAD LITTLE PLUMSTEAD NORWICH NORFOLK NR13 5FH UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED DAVID BRANT LINER | |
| AP01 | DIRECTOR APPOINTED PAUL JOSEPH SONI | |
| AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
| AP01 | DIRECTOR APPOINTED JOHN REID HUMPHREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSNAUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN JEHLE | |
| AP03 | SECRETARY APPOINTED JOHN BIGNALL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 01/01/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL FOSNAUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHETH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AR01 | 01/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 04/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES ATKIN / 04/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHETH / 04/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ROGERS / 04/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 04/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JEHLE / 04/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM OAK LODGE SCHOOL LANE LITTLE MELTON NORWICH NR93LB | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 01/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES ATKIN / 31/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 3463204 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 09/10/09 STATEMENT OF CAPITAL GBP 10000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/09/09 | |
| RES06 | REDUCE ISSUED CAPITAL | |
| SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 4033207 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 27/05/09 GBP SI 2200000@1=2200000 GBP IC 3600003/5800003 | |
| MISC | SECTION 519 | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O KIRKLAND & ELLIS INTERNATIONAL 30 SAINT MARY AVENUE LONDON EC3A 8AE | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM C/O KIRKLAND & ELLIS INTERNATIONAL 30 SAINT MARY AVENUE LONDON EC3A 8AF | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM BLOCK 1 WOODLANDS COURT ALBERT DRIVE BURGESS HILL WEST SUSSEX RH159TN | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (OLSO) DATED 3RD JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF DATED 3RD JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | ERICSSON LIMITED | |
| RENT DEPOSIT DEED | Satisfied | ERICCSON LIMITED |
Intangible Assets
Patents
We have not found any records of CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
Income
Government Income
We have not found government income sources for CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED any grants or awards. Ownership
- ROPER INDUSTRIES INC : Ultimate parent company : US
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