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- PICIS CLINICAL SOLUTIONS, LTD.
PICIS CLINICAL SOLUTIONS, LTD.
Active - Accounts Filed
General Information
NAME
PICIS CLINICAL SOLUTIONS, LTD.
COMPANY NUMBER
05136544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/05/2004
(20 years and 6 months old)
WEBSITE
www.picis.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2014
20/07/2015
OPTUM CLINICAL SOLUTIONS, LTD.
View all previous names
Previous Names
31/01/2014 20/07/2015 OPTUM CLINICAL SOLUTIONS, LTD.
25/05/2004 31/01/2014 PICIS, LTD.
BERKSHIRE
GU47 0QA
Telephone: 01628408367
TPS: No
Sandhurst House
297 Yorktown Road
College Town
SANDHURST
GU47 0QA
Telephone: 408367
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 |
---|---|---|
PICIS CLINICAL SOLUTIONS INC | N/A | N/A |
PICIS CLINICAL SOLUTIONS, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PICIS CLINICAL SOLUTIONS, LTD.?
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 PICIS CLINICAL SOLUTIONS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICIS CLINICAL SOLUTIONS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2015 - Present (9 years and 5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
TAYLOR WESSING SECRETARIES LIMITED 25/05/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1294 Past: 1729 |
View Report |
25/05/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 47 Past: 763 |
View Report |
25/05/2004 - 22/11/2011 (7 years and 5 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
25/05/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 27 Past: 536 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PICIS CLINICAL SOLUTIONS INC | N/A | N/A |
PICIS CLINICAL SOLUTIONS, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Annual Return filed |
Date: 24/08/2017 | Event: Change in Reg. Office |
Date: 18/08/2017 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: Change in Reg. Office |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: Jeff Bender (919865314) has left the board |
Date: 29/06/2015 | Event: New Board Member Jeff Bender (918470872) Appointed |
Date: 22/06/2015 | Event: Brigid Spicola (916709617) has left the board |
Date: 22/06/2015 | Event: Anthony John Weir (916498915) has left the board |
Date: 22/06/2015 | Event: New Board Member Jeff Bender (919865314) Appointed |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: David Robert Berryman (918784250) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: Lee Don Valenta (908502598) has left the board |
Date: 22/05/2014 | Event: New Board Member David Robert Berryman (918784250) Appointed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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