Back to search

Clinisys Solutions Limited

03477318

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

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 development

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

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

Andrew Branski

director · Since 31/10/2022

CFO

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

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
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/02/2010Registered 11/02/2010Satisfied 26/07/2013
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 28/04/2007Registered 02/05/2007Satisfied 26/07/2013
charge
satisfied

FORTIS BANK S.A./N.V.

Created 15/07/2005Registered 27/07/2005Satisfied 05/05/2007
charge
satisfied

MORAIN INVESTMENTS S.A.R.L. AS SECURITY HOLDER

Created 15/07/2005Registered 25/07/2005Satisfied 05/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2003Registered 02/01/2004Satisfied 30/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/2002Registered 28/11/2002Satisfied 30/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/1999Registered 11/08/1999Satisfied 30/07/2005