Clinisys Information Systems (Europe) Limited

03095468

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 25/08/1995

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

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

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/10/2016

BRITISH

Also on 183 other boards

Mr Jason Phillip Conley

director · Since 17/04/2017

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 35 other boards

Andrew Branski

director · Since 31/10/2022

CFO

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Justin John Henniker Bedingfeld

director · Since 31/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Michael Simpson

director · Since 31/10/2022

HEALTHCARE EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 61

Also on 9 other boards

Brandon Cross

director · Since 31/03/2023

AMERICAN · UNITED STATES · Age 40

Persons with Significant Control

Roper Uk, Ltd

75–100% shares

75–100% votes

Appoint directors

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX

Reg: 08179791 · Companies House · Limited By Shares

Notified 14/07/2022

Former PSCs

Sunquest Europe Limited

Ceased 24/09/2021

Roper Technologies Inc.

Ceased 14/07/2022