Clinisys Information Systems (International) Limited

02774580

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RUTLAND HOUSE, BIRMINGHAM, B3 2JR

Incorporated 17/12/1992

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/10/2016

BRITISH

Also on 183 other boards

Mr John Kenneth Stipancich

director · Since 17/10/2016

VICE PRESIDENT, GENERAL COUNSEL AND SECR

AMERICAN · UNITED STATES · Age 57

Also on 45 other boards

Mr Jason Phillip Conley

director · Since 17/04/2017

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 35 other boards

Brandon Cross

director · Since 31/03/2023

VP CORPORATE CONTROLLER ROPER TECHNOLIGI

AMERICAN · UNITED STATES · Age 40

Also on 12 other boards

Persons with Significant Control

Roper Technologies Inc.

75–100% shares

75–100% votes

Appoint directors

6901 Professional Parkway East, Suite 200, Sarasota, 34240

Reg: 928578 · New York Stock Exchange · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2006Registered 29/12/2006Satisfied 06/08/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2003Registered 01/10/2003Satisfied 06/08/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2003Registered 24/09/2003Satisfied 06/08/2009

charge

satisfied

ERICCSON LIMITED

Created 15/07/2003Registered 04/08/2003Satisfied 06/08/2009

charge

satisfied

ERICSSON LIMITED

Created 15/07/2003Registered 18/07/2003Satisfied 06/08/2009