CLINISYS EUROPE LIMITED
Overview
| Company Name | CLINISYS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06730825 |
| 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 EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLINISYS EUROPE LIMITED located?
| Registered Office Address | c/o SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) Rutland House 148 Edmund Street B3 2JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINISYS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNQUEST EUROPE LIMITED | Apr 21, 2009 | Apr 21, 2009 |
| ANGLIA ACQUISITION LTD | Oct 22, 2008 | Oct 22, 2008 |
What are the latest accounts for CLINISYS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLINISYS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for CLINISYS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 17 pages | AAMD | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 18 pages | AAMD | ||||||||||
Director's details changed for Brandon Cross on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Director's details changed for Brandon Cross on May 03, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Christopher Crisci as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Brandon Cross as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Notification of Roper Technologies Inc. as a person with significant control on May 09, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Roper International Holding Limited as a person with significant control on May 09, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed sunquest europe LIMITED\certificate issued on 22/07/22 | 3 pages | CERTNM | ||||||||||
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Notification of Roper International Holding Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Roper Technologies Inc. as a person with significant control on Sep 24, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Sunquest Information Systems (International) Limited as a person with significant control on Sep 24, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Who are the officers of CLINISYS EUROPE 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 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | Finance Director | 230577470001 | ||||||||
| CROSS, Brandon | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | Vp Corporate Controller Roper Technoligies Inc | 305121590003 | ||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | Vice President, General Counsel And Secretary | 238124140001 | ||||||||
| BIGNALL, John | Secretary | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Bucks England | 172239960001 | |||||||||||
| ATKIN, Richard William James | Director | South Williams Boulevard Tucson Arizona 250 85711 Usa | Usa | British | President And Ceo | 121240170005 | ||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | Finance Director | 230610290001 | ||||||||
| FOSNAUGH, Michael | Director | Prudential Plaza 180 North Stetson Avenue, Suite 4000 60601 Chicago 2 Illinois Usa | Usa | American | Business Executive | 159568370001 | ||||||||
| HUMPHREY, John Reid | Director | Teal Creek Glen 34202 Bradenton 7207 Florida Usa | Usa | American | Vice President And Cfo | 131618540001 | ||||||||
| LINER, David Brant, Liner | Director | Firestone Place 34202 Bradenton 6709 Florida Usa | Usa | Usa | Vp General Counsel & Secretary | 131618330001 | ||||||||
| ROGERS, Robert B | Director | West 6th Street Suite 1950 Austin FOREIGN Texas 300 78701 Usa | Usa | American | Investor | 148776980001 | ||||||||
| SMITH, Robert | Director | West 6th Street Suite 1950 Austin Texas 300 78701 Usa | Usa | American | Managing Principal | 134493060004 | ||||||||
| SONI, Paul Joseph | Director | Red Rock Place Bradenton 13716 Florida Usa | United States | American | Vice President And Controller | 157422120001 |
Who are the persons with significant control of CLINISYS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Technologies Inc. | May 09, 2022 | Professional Parkway East Suite 200 Sarasota 6901 Florids United States | No | ||||||||||
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Natures of Control
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| Roper International Holding Limited | Sep 24, 2021 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | Yes | ||||||||||
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Natures of Control
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| Roper Technologies Inc. | Apr 06, 2016 | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | Yes | ||||||||||
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Natures of Control
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| Sunquest Information Systems (International) Limited | Apr 06, 2016 | 148 Edmund Street B3 2JR Birmingham Rutland House England | Yes | ||||||||||
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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