Menna Overview
Here’s a quick overview of CLINISYS SOLUTIONS LIMITED 👀 — a Woking, Surrey based business that started in 1997.
CLINISYS SOLUTIONS LIMITED
- Company statusactive
- Company No03477318
- Age28 years 7 months Incorporated 8 December 1997
- Officers5
Address
First Floor Goldsworth Place, One Forge End, Woking, Surrey, GU21 6DB, United Kingdom
CLINISYS SOLUTIONS LIMITED is an active company incorporated on 8 December 1997 and based in Woking, Surrey, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Oct 2022
Legacy
3 Years Ago on 28 Oct 2022
Legacy
3 Years Ago on 28 Oct 2022
Resolution
3 Years Ago on 28 Oct 2022
Capital Allotment Shares
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Oct 2016 | |
| BEDINGFELD, Justin John Henniker | director | Aug 1972 | 31 Oct 2022 |
| BRANSKI, Andrew | director | Jan 1978 | 31 Oct 2022 |
| SIMPSON, Michael | director | Jun 1965 | 07 Mar 2019 |
| STIPANCICH, John Kenneth | director | Oct 1968 | 17 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roper Technologies Inc. | 06 Apr 2016 |
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Here’s a quick overview of CLINISYS SOLUTIONS LIMITED 👀 — a Woking, Surrey based business that started in 1997.