CLINISYS GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

CLINISYS GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CLINISYS GROUP LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04341830. The accounts status is FULL and accounts are next due on 30/09/2024.

CLINISYS GROUP LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RSM UK RESTRUCTURING ADVISORY LLP
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
VARLEIGH UK LIMITED (until 20/03/2006)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-10-17 CURRENT
ROBERT CHRISTOPHER CRISCI Jul 1975 American Director 2017-04-17 CURRENT
MICHAEL SIMPSON Jun 1965 American Director 2019-03-07 CURRENT
JOHN STIPANCICH Oct 1968 American Director 2016-10-17 CURRENT
JASON PHILLIP CONLEY Aug 1975 American Director 2017-04-17 CURRENT
NICOLA CRAIG Jan 1961 British Secretary 2002-04-10 UNTIL 2003-03-19 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-12-18 UNTIL 2002-04-10 RESIGNED
JOHN BIGNALL Secretary 2016-05-18 UNTIL 2016-10-17 RESIGNED
MR ANDREW HAMISH DARBY Secretary 2016-01-25 UNTIL 2016-04-20 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2001-12-18 UNTIL 2002-03-06 RESIGNED
BARRY WILLIAM MOLONEY Jul 1959 British Secretary 2007-04-28 UNTIL 2016-01-25 RESIGNED
BARRY WILLIAM MOLONEY Jul 1959 British Director 2007-04-28 UNTIL 2016-02-19 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2002-03-06 UNTIL 2002-04-10 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2001-12-18 UNTIL 2002-03-06 RESIGNED
PAUL JOSEPH SONI Oct 1958 American Director 2016-04-28 UNTIL 2017-04-17 RESIGNED
MR CLIVE STUART RICHARDSON Jan 1965 British Director 2004-10-07 UNTIL 2007-04-28 RESIGNED
DR RAYMOND PRUDO-CHLEBOSZ Nov 1944 Canadian Director 2004-10-07 UNTIL 2007-04-28 RESIGNED
DAVID NEEP Jan 1945 British Director 2002-04-10 UNTIL 2007-04-28 RESIGNED
FIONA CLAIR PEARSON Jun 1958 British Director 2004-10-07 UNTIL 2018-03-01 RESIGNED
MR ROBIN TARQUINN MORRIS-WESTON Sep 1970 British Director 2018-03-01 UNTIL 2019-05-01 RESIGNED
JOHN REID HUMPHREY Sep 1965 American Director 2016-04-28 UNTIL 2017-04-17 RESIGNED
LINER DAVID BRANT LINER Sep 1955 Usa Director 2016-04-28 UNTIL 2016-10-17 RESIGNED
ROLF LINDSAY Feb 1971 South Africa Director 2002-03-06 UNTIL 2002-04-10 RESIGNED
MR DAVID ANTHONY BYRNE Nov 1959 British Director 2004-10-07 UNTIL 2007-04-28 RESIGNED
MR ANDREW HAMISH DARBY Jan 1963 British Director 2016-01-25 UNTIL 2016-02-25 RESIGNED
GREYFRIARS SECRETARIES LIMITED Corporate Secretary 2003-03-19 UNTIL 2007-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pb Bidco Limited 2023-02-22 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Qsc 1209 Limited 2016-04-06 - 2023-02-22 Chertsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Roper Industries Inc. 2016-04-06 Sarasota   Florida 34230 Right to appoint and remove directors

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