This company is commonly known as Clinisys Solutions Limited. The company was founded 26 years ago and was given the registration number 03477318. The firm's registered office is in CHERTSEY. You can find them at Ground Floor Culverdon House, Abbots Way, Chertsey, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CLINISYS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03477318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 17 October 2016 | Active |
| First Floor, Goldsworth Place, One Forge End, Woking, United Kingdom, GU21 6DB | Director | 31 October 2022 | Active |
| 3300, E Sunrise Dr., Tuscon, United States, | Director | 31 October 2022 | Active |
| Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE | Director | 07 March 2019 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 October 2016 | Active |
| Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR | Secretary | 18 May 2016 | Active |
| 58 Mount Ephraim Lane, London, SW16 1JD | Secretary | 23 July 1999 | Active |
| 160 Palace View, Bromley, BR1 3ER | Secretary | 10 April 2002 | Active |
| Two Bridges, Guildford Street, Chertsey, KT16 9AU | Secretary | 25 January 2016 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 08 December 1997 | Active |
| Little Chantry Bull Lane, Gerrards Cross, SL9 8RH | Secretary | 28 April 2007 | Active |
| Long Roof, Hervines Road, Amersham, HP6 5HS | Secretary | 01 April 2003 | Active |
| 8 Blackett Close, Chertsey Lane, Staines, TW18 3NW | Secretary | 08 December 1997 | Active |
| 29 Warwick Road, Coventry, CV1 2ES | Corporate Secretary | 12 May 2006 | Active |
| 4 Gauntlets Close, Bloxham, Banbury, OX15 4NY | Director | 01 July 1998 | Active |
| 4 Leith Close, New Wokingham Road, Crowthorne, RG45 6TD | Director | 03 December 2007 | Active |
| 3, Weavers Court, Shuttle Street, Kilbarchan, Johnstone, United Kingdom, PA10 2PQ | Director | 31 July 2009 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| Two Bridges, Guildford Street, Chertsey, KT16 9AU | Director | 25 January 2016 | Active |
| 27, Orchard Way, Send, Woking, United Kingdom, GU23 7HS | Director | 01 October 2012 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 08 December 1997 | Active |
| Two Bridges, Guildford Street, Chertsey, KT16 9AU | Director | 28 April 2016 | Active |
| 22 Stockbridge Road, Elvetham Heaths, GU51 1AR | Director | 28 April 2007 | Active |
| 3 Weavers Court, Shuttle Street, Kilbarchan, PA10 2PQ | Director | 06 April 2006 | Active |
| Two Bridges, Guildford Street, Chertsey, KT16 9AU | Director | 28 April 2016 | Active |
| Two Bridges, Guildford Street, Chertsey, KT16 9AU | Director | 20 November 2009 | Active |
| Little Chantry Bull Lane, Gerrards Cross, SL9 8RH | Director | 28 April 2007 | Active |
| Clinisys Solution, Two Bridges, Chertsey, United Kingdom, KT16 9AU | Director | 01 March 2018 | Active |
| 24, Skylark Way, Shinfield, Reading, England, RG2 9AJ | Director | 22 April 2014 | Active |
| 37 Kings Road, St Albans, AL3 4TQ | Director | 13 April 2005 | Active |
| Long Roof, Hervines Road, Amersham, HP6 5HS | Director | 23 July 1999 | Active |
| Ancura, Flexford Road, Normandy, GU3 2EF | Director | 13 April 2005 | Active |
| Danes Cross Pond Road, Woking, GU22 0JT | Director | 17 June 2002 | Active |
| 28 Parsons Green, London, SW6 4UH | Director | 13 April 2005 | Active |
| Roper Technologies Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6901, Professional Parkway East, Sarasota, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-28 | Capital | Legacy. | Download |
| 2022-10-28 | Insolvency | Legacy. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
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