CLINISYS GROUP LIMITED
Company is dissolved
General Information
NAME
CLINISYS GROUP LIMITED
COMPANY NUMBER
04341830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/12/2001
(23years old)
WEBSITE
www.clinisys.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/04/2002
20/03/2006
VARLEIGH UK LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01932581200
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Twobridges
Guildford Street
Chertsey
Surrey
KT16 9AU
Telephone: 581200
Credit Risk Overview
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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 |
|---|---|
| 11/12/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 02/12/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Credit Risk Overview
Want to learn more about CLINISYS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINISYS GROUP 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 |
|---|---|---|---|---|
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 11/12/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 02/12/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 02/10/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 20/09/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 13/09/2024 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 23/08/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 23/08/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 23/08/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/08/2024 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 23/08/2024 | New Board Member Michael Simpson (925645785) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 05/02/2020 | Change in Reg. Office |
| 25/12/2019 | 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 |
| 21/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 29/09/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Robin Tarquinn Morris-Weston (919061198) Appointed |
| 12/03/2018 | Robin Morris-Weston (924370691) has left the board |
| 05/03/2018 | New Board Member Robin Morris-Weston (924370691) Appointed |
| 05/03/2018 | Fiona Clair Pearson (905675963) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 08/05/2017 | John Reid Humphrey (913161854) has left the board |
| 08/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 05/05/2017 | Paul Joseph Soni (915742212) has left the board |
| 16/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 23/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921797682) 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 (921797682) Appointed |
| 09/11/2016 | John Bignall (920874084) has left the board |
| 09/11/2016 | David Brant Liner (913161833) has left the board |
| 06/06/2016 | New Company Secretary John Bignall (920874084) Appointed |
| 12/05/2016 | John Reid Humphrey (920772172) has left the board |
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