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 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
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)
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 |