CLINISYS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CLINISYS SOLUTIONS LIMITED
COMPANY NUMBER
03477318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/12/1997
(27 years and 1 months old)
WEBSITE
www.clinisys.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/03/2003
24/09/2004
SYSMED SOLUTIONS LIMITED
View all previous names
SURREY
GU21 6DB
Telephone: 01932581200
TPS: No
Culverdon House
Abbots Way
Chertsey
Surrey
KT16 9LE
Telephone: 581200
First Floor Goldsworth Place
One Forge End
Woking
Surrey GU21 6DB
GU21 6DB
Credit Risk Overview
Want to learn more about CLINISYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLINISYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINISYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINISYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 37 Past: 31 |
View Report |
|
07/03/2019 - Present (5 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/10/2022 - Present (2 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADERANT HOLDINGS INC | N/A | N/A |
| ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 06/02/2023 | Jason Phillip Conley (923057747) has left the board |
| 06/02/2023 | Robert Christopher Crisci (923061029) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Justin John Henniker Bedingfeld (928465167) Appointed |
| 07/11/2022 | New Board Member Andrew Branski (930185489) Appointed |
| 07/11/2022 | New Board Member Justin John Henniker Bedingfield (930185492) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 05/02/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 15/05/2019 | Robin Tarquinn Morris-Weston (919061198) has left the board |
| 20/03/2019 | New Board Member Michael Simpson (925645785) Appointed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Robin Tarquinn Morris-Weston (919061198) Appointed |
| 12/03/2018 | Robin Morris-Weston (924370690) has left the board |
| 05/03/2018 | Fiona Clair Pearson (905675963) has left the board |
| 05/03/2018 | New Board Member Robin Morris-Weston (924370690) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 08/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 05/05/2017 | John Reid Humphrey (913161854) has left the board |
| 05/05/2017 | Paul Joseph Soni (915742212) has left the board |
| 05/05/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 23/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921797777) has left the board |
| 23/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/11/2016 | New Board Member John Stipancich (921807496) Appointed |
| 09/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921797777) Appointed |
| 09/11/2016 | John Bignall (920874081) has left the board |
| 09/11/2016 | David Brant Liner (913161833) has left the board |
| 06/06/2016 | New Company Secretary John Bignall (920874081) Appointed |
| 12/05/2016 | John Reid Humphrey (920772216) has left the board |
| 12/05/2016 | New Board Member John Reid Humphrey (913161854) Appointed |
| 10/05/2016 | New Board Member Paul Joseph Soni (915742212) Appointed |
| 10/05/2016 | David Brant Liner (920772234) has left the board |
| 10/05/2016 | New Board Member David Brant Liner (913161833) Appointed |
| 10/05/2016 | Paul Joseph Soni (920772276) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
