CLINISYS SOLUTIONS LIMITED
Overview
| Company Name | CLINISYS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03477318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLINISYS SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CLINISYS SOLUTIONS LIMITED located?
| Registered Office Address | First Floor Goldsworth Place One Forge End GU21 6DB Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINISYS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSMED SOLUTIONS LIMITED | Mar 25, 2003 | Mar 25, 2003 |
| WWA.SYSMED LIMITED | Jul 31, 2001 | Jul 31, 2001 |
| WILLIAM WOODARD ASSOCIATES LIMITED | Dec 08, 1997 | Dec 08, 1997 |
What are the latest accounts for CLINISYS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLINISYS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for CLINISYS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on Oct 16, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Robert Christopher Crisci as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Phillip Conley as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Justin John Henniker Bedingfield on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Justin John Henniker Bedingfield as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Branski as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Satisfaction of charge 034773180008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Director's details changed for Michael Simpson on Dec 09, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of CLINISYS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| BEDINGFELD, Justin John Henniker | Director | Goldsworth Place One Forge End GU21 6DB Woking First Floor Surrey United Kingdom | United Kingdom | British | 284651670001 | |||||||||
| BRANSKI, Andrew | Director | E Sunrise Dr. Tuscon 3300 Arizona 85718 United States | United States | American | 301854890001 | |||||||||
| SIMPSON, Michael | Director | Culverdon House Abbots Way KT16 9LE Chertsey Ground Floor United Kingdom | United Kingdom | American | 256457850001 | |||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 238124140001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Buckinghamshire England | 208740810001 | |||||||||||
| BYRNE, David Anthony | Secretary | 58 Mount Ephraim Lane SW16 1JD London | British | 39111390002 | ||||||||||
| CRAIG, Nicola | Secretary | 160 Palace View BR1 3ER Bromley Kent | British | 81494020001 | ||||||||||
| DARBY, Andrew Hamish | Secretary | Two Bridges Guildford Street KT16 9AU Chertsey Surrey | 204516310001 | |||||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| MOLONEY, Barry William | Secretary | Little Chantry Bull Lane SL9 8RH Gerrards Cross Buckinghamshire | British | 48187880001 | ||||||||||
| NEEP, David | Secretary | Long Roof Hervines Road HP6 5HS Amersham Buckinghamshire | British | 19278240002 | ||||||||||
| WOODARD, Iris Jennifer | Secretary | 8 Blackett Close Chertsey Lane TW18 3NW Staines Middlesex | British | 56416860001 | ||||||||||
| GREYFRIARS SECRETARIES LIMITED | Secretary | 29 Warwick Road CV1 2ES Coventry West Midlands | 74028760001 | |||||||||||
| BLETCHLY, Mark Anthony | Director | 4 Gauntlets Close Bloxham OX15 4NY Banbury Oxfordshire | British | 60158380001 | ||||||||||
| BRADLEY, Martin | Director | 4 Leith Close New Wokingham Road RG45 6TD Crowthorne Berkshire | British | 126411100001 | ||||||||||
| CHALK, Evelyn | Director | Weavers Court, Shuttle Street Kilbarchan PA10 2PQ Johnstone 3 Renfrewshire United Kingdom | United Kingdom | British | 198886700001 | |||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230577470001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| DARBY, Andrew Hamish | Director | Two Bridges Guildford Street KT16 9AU Chertsey Surrey | England | British | 114800800001 | |||||||||
| DI RIENZO, Felice, Mr. | Director | Orchard Way Send GU23 7HS Woking 27 Surrey United Kingdom | United Kingdom | British | 173004260001 | |||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| HUMPHREY, John Reid | Director | Two Bridges Guildford Street KT16 9AU Chertsey Surrey | Usa | American | 131618540001 | |||||||||
| HURST, Simon | Director | 22 Stockbridge Road GU51 1AR Elvetham Heaths Hampshire | United Kingdom | British | 121947430001 | |||||||||
| KIRKPATRICK, Evelyn | Director | 3 Weavers Court Shuttle Street PA10 2PQ Kilbarchan Renfrewshire | British | 74379010001 | ||||||||||
| LINER, David Brant, Liner | Director | Two Bridges Guildford Street KT16 9AU Chertsey Surrey | Usa | Usa | 131618330001 | |||||||||
| MARCHANT, Paul John | Director | Two Bridges Guildford Street KT16 9AU Chertsey Surrey | England | British | 147118940001 | |||||||||
| MOLONEY, Barry William | Director | Little Chantry Bull Lane SL9 8RH Gerrards Cross Buckinghamshire | United Kingdom | British | 48187880001 | |||||||||
| MORRIS-WESTON, Robin Tarquinn | Director | Two Bridges KT16 9AU Chertsey Clinisys Solution Surrey United Kingdom | United Kingdom | British | 190611980001 | |||||||||
| MORRIS-WESTON, Robin Tarquinn | Director | Skylark Way Shinfield RG2 9AJ Reading 24 England | United Kingdom | British | 190611980001 | |||||||||
| MOUNTFIELD, Steven John | Director | 37 Kings Road AL3 4TQ St Albans Hertfordshire | England | British | 105693140001 | |||||||||
| NEEP, David | Director | Long Roof Hervines Road HP6 5HS Amersham Buckinghamshire | British | 19278240002 | ||||||||||
| NEWELL, David Oswald | Director | Ancura Flexford Road GU3 2EF Normandy Surrey | United Kingdom | British | 122094110001 | |||||||||
| PEARSON, Fiona Clair | Director | Danes Cross Pond Road GU22 0JT Woking Surrey | United Kingdom | British | 56759630002 | |||||||||
| RICHARDSON, Clive Stuart | Director | 28 Parsons Green SW6 4UH London | England | British | 102292350002 |
Who are the persons with significant control of CLINISYS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Technologies Inc. | Apr 06, 2016 | Professional Parkway East Suite 200 Sarasota 6901 Florida 34240 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0