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Clinisys Solutions Limited
03477318
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIRST FLOOR GOLDSWORTH PLACE, WOKING, GU21 6DB
Incorporated 08/12/1997
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
62012
Business and domestic software developmentOfficers
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
Michael Simpson
director · Since 07/03/2019
HEALTHCARE EXECUTIVE
AMERICAN · UNITED KINGDOM · Age 61
Also on 9 other boards
Mr Justin John Henniker Bedingfeld
director · Since 31/10/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Persons with Significant Control
Roper Technologies Inc.
Appoint directors
6901, Professional Parkway East, Sarasota
Reg: 928578 · New York Stock Exchange · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
CIT BANK LIMITED AS SECURITY AGENT
Created 08/11/2013Registered 12/11/2013Satisfied 03/02/2022