Clinisys Information Systems (International) Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-01-02 · next due 2027-01-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Cross, Brandon · Director appointed 2023-03-31
• Conley, Jason Phillip · Director appointed 2017-04-17
• Squire Patton Boggs Secretarial Services Limited · Corporate Secretary appointed 2016-10-17
• Stipancich, John Kenneth · Director appointed 2016-10-17
• Crisci, Robert Christopher · Director appointed 2017-04-17 resigned 2023-03-31
• Soni, Paul Joseph · Director appointed 2012-08-22 resigned 2017-04-17
• Humphrey, John Reid · Director appointed 2012-08-22 resigned 2017-04-17
• Bignall, John · Secretary appointed 2012-08-22 resigned 2016-10-17
• Liner, David Brant, Liner · Director appointed 2012-08-22 resigned 2016-10-17
• Fosnaugh, Michael · Director appointed 2011-03-23 resigned 2012-08-22
• Jehle, Kathryn · Secretary appointed 2007-10-11 resigned 2012-08-22
• Atkin, Richard William James · Director appointed 2007-03-03 resigned 2012-08-22
• Rogers, Robert B · Director appointed 2007-10-11 resigned 2011-03-23
• Smith, Robert · Director appointed 2007-10-11 resigned 2011-03-23
• Sheth, Brian Niranjan · Director appointed 2007-10-11 resigned 2011-03-23
• Taylor, Martin · Director appointed 2007-10-11 resigned 2011-03-23
• Davenport, Roger Lavern · Director appointed 2007-03-03 resigned 2007-10-11
• Gray, Elizabeth Andrea · Secretary appointed 2004-06-01 resigned 2007-10-11
• Twiddy, Kathryn Ficklin · Secretary appointed 2004-04-01 resigned 2007-10-11
• Lambert, Charles · Director appointed 2001-09-05 resigned 2007-10-11
• Lawson, Andrew · Director appointed 2001-09-05 resigned 2007-03-03
• Skelton, Thomas Kevin · Director appointed 2001-09-05 resigned 2007-01-18
• Ham, Richard Laurence · Secretary appointed 2002-12-13 resigned 2004-06-01
• Godfrey, David John · Director appointed 2002-10-29 resigned 2004-04-01
• Goldblatt, Sidney Allan · Director appointed 1993-11-22 resigned 2001-09-04
• Lehman, Stanley Joel · Director appointed 1993-11-22 resigned 2001-09-04
• Dmetruk, Nina Marie · Director appointed 1993-11-22 resigned 2001-09-04
• Goldblatt, Bradley Lyle · Director appointed 1993-11-22 resigned 1998-04-30
• Cursitor Secretarial Services Limited · Corporate Nominee Secretary appointed 1992-12-24 resigned 1993-11-22
• Cursitor Nominees Limited · Corporate Nominee Director appointed 1992-12-24 resigned 1993-11-22
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-12-17 resigned 1992-12-24

People with significant control (1)

• Roper Technologies Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-12-19 · satisfied 2009-08-06
  Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank.
• A deed of admission to an omnibus letter of set off dated 3RD july 1995 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-09-17 · satisfied 2009-08-06
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
• Deed of admission to an omnibus letter of set-off dated 3 july 1995 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-09-11 · satisfied 2009-08-06
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Ericcson Limited
  Created 2003-07-15 · satisfied 2009-08-06
  Over the deposit balance. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Ericsson Limited
  Created 2003-07-15 · satisfied 2009-08-06
  The balance being the deposit or other amount standing to the credit of the account from time to time and any interest it has in it. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-20 Change registered office address company with date old address new address AD01 Address
• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Medium-company accounts (paper) AA Accounts
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-05 Medium-company accounts (paper) AA Accounts
• 2024-03-06 Accounts amended with accounts type full (paper) AAMD Accounts
• 2024-03-06 Accounts amended with accounts type full (paper) AAMD Accounts
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-30 Director details changed CH01 Officers
• 2023-11-30 Director details changed CH01 Officers
• 2023-11-30 Director details changed CH01 Officers
• 2023-10-03 Full accounts (paper) AA Accounts
• 2023-05-03 Director details changed CH01 Officers
• 2023-04-03 Termination director company with name termination date TM01 Officers
• 2023-04-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.