Active
Company Information for CLINISYS SOLUTIONS LIMITED
FIRST FLOOR GOLDSWORTH PLACE, ONE FORGE END, WOKING, SURREY, GU21 6DB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CLINISYS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR GOLDSWORTH PLACE ONE FORGE END WOKING SURREY GU21 6DB Other companies in KT16 | ||
Previous Names | ||
|
Company Number | 03477318 | |
---|---|---|
Company ID Number | 03477318 | |
Date formed | 1997-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792247114 |
Last Datalog update: | 2024-01-09 05:03:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JASON PHILLIP CONLEY |
||
ROBERT CHRISTOPHER CRISCI |
||
ROBIN TARQUINN MORRIS-WESTON |
||
JOHN STIPANCICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA CLAIR PEARSON |
Director | ||
JOHN REID HUMPHREY |
Director | ||
PAUL JOSEPH SONI |
Director | ||
JOHN BIGNALL |
Company Secretary | ||
DAVID BRANT LINER |
Director | ||
ANDREW HAMISH DARBY |
Company Secretary | ||
SIMON HURST |
Director | ||
FELICE DI RIENZO |
Director | ||
ROBIN TARQUINN MORRIS-WESTON |
Director | ||
DONALD SAUM |
Director | ||
PAUL JOHN MARCHANT |
Director | ||
ANDREW HAMISH DARBY |
Director | ||
BARRY WILLIAM MOLONEY |
Director | ||
BARRY WILLIAM MOLONEY |
Company Secretary | ||
EVELYN CHALK |
Director | ||
STEVEN JOHN MOUNTFIELD |
Director | ||
MARTIN BRADLEY |
Director | ||
GREYFRIARS SECRETARIES LIMITED |
Company Secretary | ||
EVELYN KIRKPATRICK |
Director | ||
DAVID NEEP |
Director | ||
DAVID NEWELL |
Director | ||
CLIVE STUART RICHARDSON |
Director | ||
DAVID NEEP |
Company Secretary | ||
NICOLA CRAIG |
Company Secretary | ||
MARK ANTHONY BLETCHLY |
Director | ||
DAVID ANTHONY BYRNE |
Company Secretary | ||
WILLIAM RICHARD WOODARD |
Director | ||
IRIS JENNIFER WOODARD |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUNHEMS UK LTD | Company Secretary | 2018-06-15 | CURRENT | 2018-04-18 | Active | |
LEVVEL.IO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
KNOLL INTERNATIONAL LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1982-11-16 | Active | |
VISTEON FINANCE LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2015-09-22 | Active | |
LONDON LUTON AIRPORT OPERATIONS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 1998-01-12 | Active | |
LONDON LUTON AIRPORT GROUP LIMITED | Company Secretary | 2017-06-07 | CURRENT | 1998-01-12 | Active | |
LONDON LUTON AIRPORT HOLDINGS II LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2013-11-12 | Active | |
LONDON LUTON AIRPORT HOLDINGS I LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2013-11-12 | Active | |
DECANTAE MINERAL WATER LIMITED | Company Secretary | 2017-04-20 | CURRENT | 1985-09-25 | Active | |
NIRVANA BOND LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-02 | Liquidation | |
NSL FINANCE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-21 | Liquidation | |
PROJECT CENTRE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1991-06-28 | Active | |
NSL LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-12-19 | Active | |
NIRVANA EQUITY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-02 | Liquidation | |
NSL INVESTMENTS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-21 | Liquidation | |
TASK CONSUMER SERVICES LTD | Company Secretary | 2017-04-01 | CURRENT | 2016-03-02 | Liquidation | |
TASK ENFORCEMENT LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-03-28 | Active | |
NSL SERVICES GROUP LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2007-03-23 | Liquidation | |
CLINISYS SCOTLAND LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
DAP TECHNOLOGIES LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
QSC 1208 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ITRADENETWORK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
AMOT UK HOLDINGS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1992-12-17 | Active | |
TECHNOLOG GROUP LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
UTILITY DATA SERVICES LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
TRINITY INTEGRATED SYSTEMS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1998-03-13 | Active | |
VERATHON MEDICAL (UK) LTD | Company Secretary | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
TECHNOLOG HOLDINGS LTD | Company Secretary | 2016-10-17 | CURRENT | 2000-07-03 | Active | |
USON LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
COMPRESSOR CONTROLS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2008-07-28 | Active | |
CLINISYS EUROPE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
ROPER UK, LTD | Company Secretary | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
PB BIDCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
INDICOR UK INVESTMENTS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
INDICOR DENMARK UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
ROPER GERMANY UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
INDICOR CANADA UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
RIL HOLDING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
CLINISYS GROUP LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
ADERANT LEGAL (UK) LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
QSC 1209 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ADVANCED SENSORS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
LOGITECH LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
ALPHA TECHNOLOGIES U.K. | Company Secretary | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
TECHNOLOG LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
UTILITEC LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1982-11-11 | Active | |
STRUERS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
INTELLITRANS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1996-09-27 | Active | |
UTILITEC SERVICES LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
ROPER HOLDINGS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2001-07-19 | Active | |
SUPER INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-08 | Active | |
CHASE SOLUTIONS (IRELAND) LTD | Company Secretary | 2016-07-29 | CURRENT | 2015-05-22 | Liquidation | |
MAGENTA PIKCO LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
ENGAGE SERVICES (ESL) LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2010-09-01 | Active | |
MAGENTA INTERCO LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
MAGENTA BIDCO LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
MARSTON CORPORATE LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
BFINANCE ACQUISITION LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2009-03-30 | Active | |
BFINANCE UK LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2000-03-17 | Active | |
BFINANCE HOLDINGS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2009-03-30 | Active | |
CLARIANCE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
BFINANCE US LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2011-09-29 | Active | |
BFINANCE INTERNATIONAL LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1999-04-27 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2015-10-28 | Active | |
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2011-05-31 | Active | |
AIRLINE SERVICES LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1982-12-08 | Active | |
AIRLINE SERVICES COMPONENTS LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1980-06-24 | Active | |
AIRLINE SERVICES HOLDINGS LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2004-08-23 | Active | |
AIRLINE SERVICES TECHNICS LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2008-10-13 | Active | |
KTSI (UK) DESIGN CENTRE LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation | |
AIMIA FOODS HOLDINGS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2007-04-03 | Liquidation | |
AIMIA FOODS EBT COMPANY LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2007-12-04 | Liquidation | |
AIMIA FOODS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1981-01-28 | Active | |
STOCKPACK LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1959-02-05 | Liquidation | |
AIMIA FOODS GROUP LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2004-08-10 | Liquidation | |
PHILIPS COLLECTION SERVICES LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-02-07 | Liquidation | |
COLLECTICA LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1998-02-26 | Active | |
SQUIRE SANDERS LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
TOTAL WATER SOLUTIONS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Liquidation | |
COTT VENTURES UK LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
COTT ACQUISITION LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2010-08-04 | Dissolved 2016-12-21 | |
TIP TOP SOFT DRINKS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
REFRESCO DEVELOPMENTS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
COOKE BROS HOLDINGS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
PRIMO WATER HOLDINGS UK LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2010-08-04 | Active | |
TT CALCO LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
JAY JUICE LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1977-10-12 | Active - Proposal to Strike off | |
COOKE BROS.(TATTENHALL).LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1929-02-16 | Active - Proposal to Strike off | |
CALYPSO SOFT DRINKS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1981-04-30 | Active - Proposal to Strike off | |
REFRESCO VENTURES LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
MR FREEZE (EUROPE) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
REWARD GATEWAY (UK) LTD | Company Secretary | 2013-12-04 | CURRENT | 2006-02-02 | Active | |
ASPERITY EMPLOYEE BENEFITS GROUP LTD | Company Secretary | 2013-12-04 | CURRENT | 2010-10-11 | Liquidation | |
INTERNATIONAL BENEFITS HOLDINGS LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2010-11-05 | Liquidation | |
VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2011-05-25 | Dissolved 2018-05-29 | |
SWIFT CREDIT SERVICES LIMITED | Company Secretary | 2013-11-18 | CURRENT | 1974-02-12 | Active | |
ROSSENDALES SEARCH LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2010-05-11 | Dissolved 2015-10-27 | |
ROSSENDALES TRAINING LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1976-01-13 | Dissolved 2015-10-27 | |
ROSSENDALES UK SEARCH LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2010-05-12 | Dissolved 2015-10-27 | |
EUROTRUST SERVICES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2003-08-15 | Dissolved 2015-10-27 | |
DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2002-07-04 | Dissolved 2015-10-27 | |
DRAKES GROUP LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2002-07-16 | Dissolved 2015-10-27 | |
ARMADA PARKING SERVICES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1999-06-17 | Dissolved 2015-10-27 | |
ROSSENDALES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1980-06-12 | Active | |
ROSSENDALES COLLECT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2004-03-10 | Active | |
ROSSENDALES CORPORATE LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2007-02-12 | Liquidation | |
MARSTON TOPCO LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Liquidation | |
MARSTON TRUSTEE (2013) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-02-06 | Liquidation | |
MARSTON GROUP LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1990-06-15 | Active | |
MARSTON (HOLDINGS) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2001-10-16 | Active | |
MARSTON RESOURCES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Active | |
MARSTON MIDCO LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Liquidation | |
C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2011-11-24 | Liquidation | |
HANON SYSTEMS UK LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2012-07-24 | Active | |
PEST STOP SYSTEMS LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
TMGH LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-05-25 | Active | |
SIGNAL CAPITAL LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-01-17 | Dissolved 2016-01-19 | |
SIGNAL (UK) LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
SCHNEIDER FOREIGN EXCHANGE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-06-30 | Active | |
MONEX EUROPE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2006-11-30 | Active | |
MONEX EUROPE HOLDINGS LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-05-31 | Active | |
INTRAPROMOTE UK LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2011-12-21 | Dissolved 2016-02-09 | |
SX ENVIRONMENTAL SUPPLIES LTD | Company Secretary | 2012-02-10 | CURRENT | 1996-07-18 | Active | |
LOW & BONAR UK LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
ARUN SYSTEMS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1990-11-16 | Active | |
DOCUMENT & DATA MANAGEMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
SQUIRREL STORAGE LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
OXLEY SYSTEMS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1992-06-09 | Active | |
BECK ELECTRONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1986-02-27 | Active | |
OXLEY DEVELOPMENTS COMPANY LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1942-09-12 | Active | |
OXLEY GROUP LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1969-10-27 | Active | |
OXLEY AVIONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1976-10-21 | Active | |
TANN UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
PELSIS HOLDING (UK) LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
REDROOM TRADING COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-06-26 | Active | |
BONAR NUWAY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
PLATINUM PRESTIGE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
BONAR ROTAFORM LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-12-31 | Active | |
BONAR SILVER LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1980-12-15 | Active | |
BONAR SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
WINSPORT MEDIA LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-17 | Active | |
DILAX SYSTEMS UK LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-07 | Active | |
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
COTT EUROPE TRADING LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1994-10-06 | Liquidation | |
REFRESCO DRINKS UK LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-07-14 | Active | |
REFRESCO NELSON (HOLDINGS) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
COTT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1987-11-02 | Liquidation | |
COTT RETAIL BRANDS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-10-25 | Active | |
REFRESCO (NELSON) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
REFRESCO PRIVATE LABEL LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1938-05-20 | Active - Proposal to Strike off | |
FARRINGDON MANAGEMENT COMPANY | Company Secretary | 2006-12-04 | CURRENT | 1985-06-28 | Active | |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1993-04-02 | Active | |
HAMMOND SUDDARDS TRUSTEES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1991-08-19 | Active | |
VIRTUAL MARKETING SERVICES (UK) LTD | Company Secretary | 2006-08-17 | CURRENT | 2002-07-16 | Active | |
IMPALLOY LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-15 | Active | |
IMPALLOY HOLDINGS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
ASENDIA UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-01-29 | Active | |
PELSIS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1981-07-27 | Active | |
REYDEL LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1983-07-18 | Dissolved 2014-07-01 | |
THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2017-04-17 | CURRENT | 1992-12-17 | Active | |
TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2017-04-17 | CURRENT | 1998-03-13 | Active | |
VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
TECHNOLOG HOLDINGS LTD | Director | 2017-04-17 | CURRENT | 2000-07-03 | Active | |
USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Active | |
CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
ALPHA TECHNOLOGIES U.K. | Director | 2017-04-17 | CURRENT | 1996-05-16 | Active | |
TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2017-04-17 | CURRENT | 1992-12-17 | Active | |
TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2017-04-17 | CURRENT | 1998-03-13 | Active | |
VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
TECHNOLOG HOLDINGS LTD | Director | 2017-04-17 | CURRENT | 2000-07-03 | Active | |
USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Active | |
CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
QSC 1208 LIMITED | Director | 2018-03-01 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
PB BIDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
CLINISYS GROUP LIMITED | Director | 2018-03-01 | CURRENT | 2001-12-18 | Liquidation | |
QSC 1209 LIMITED | Director | 2018-03-01 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
CLINISYS SCOTLAND LIMITED | Director | 2018-03-01 | CURRENT | 1978-07-12 | Liquidation | |
MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED | Director | 2014-02-24 | CURRENT | 2004-04-02 | Active | |
CLINISYS SCOTLAND LIMITED | Director | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
PGP (UK) LIMITED | Director | 2016-12-06 | CURRENT | 1991-07-25 | Active | |
DAP TECHNOLOGIES LIMITED | Director | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
QSC 1208 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ITRADENETWORK LIMITED | Director | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
AMOT UK HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2016-10-17 | CURRENT | 1992-12-17 | Active | |
TECHNOLOG GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
UTILITY DATA SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2016-10-17 | CURRENT | 1998-03-13 | Active | |
VERATHON MEDICAL (UK) LTD | Director | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
TECHNOLOG HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2000-07-03 | Active | |
USON LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
COMPRESSOR CONTROLS UK LIMITED | Director | 2016-10-17 | CURRENT | 2008-07-28 | Active | |
CLINISYS EUROPE LIMITED | Director | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
ROPER UK, LTD | Director | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
PB BIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
INDICOR UK INVESTMENTS LIMITED | Director | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
INDICOR DENMARK UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
ROPER GERMANY UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
INDICOR CANADA UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
RIL HOLDING LIMITED | Director | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
CLINISYS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
ADERANT LEGAL (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
QSC 1209 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ADVANCED SENSORS LIMITED | Director | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
LOGITECH LIMITED | Director | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
ALPHA TECHNOLOGIES U.K. | Director | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
TECHNOLOG LIMITED | Director | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
UTILITEC LIMITED | Director | 2016-10-17 | CURRENT | 1982-11-11 | Active | |
STRUERS LIMITED | Director | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
INTELLITRANS LIMITED | Director | 2016-10-17 | CURRENT | 1996-09-27 | Active | |
UTILITEC SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
ROPER HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2001-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER CRISCI | ||
APPOINTMENT TERMINATED, DIRECTOR JASON PHILLIP CONLEY | ||
Director's details changed for Justin John Henniker Bedingfield on 2022-10-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034773180008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034773180008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Michael Simpson on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Two Bridges Guildford Street Chertsey Surrey KT16 9AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TARQUINN MORRIS-WESTON | |
AP01 | DIRECTOR APPOINTED MICHAEL SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
CH01 | Director's details changed for John Stipancich on 2018-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBIN MORRIS-WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIR PEARSON | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 385000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | |
AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 385000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD02 | Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AP01 | DIRECTOR APPOINTED JOHN STIPANCICH | |
AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER | |
TM02 | Termination of appointment of John Bignall on 2016-10-17 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AP03 | Appointment of John Bignall as company secretary on 2016-05-18 | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH SONI | |
AP01 | DIRECTOR APPOINTED DAVID BRANT LINER | |
AP01 | DIRECTOR APPOINTED JOHN REID HUMPHREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICE DI RIENZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MORRIS-WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY MOLONEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMISH DARBY | |
AP03 | SECRETARY APPOINTED MR ANDREW HAMISH DARBY | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 385000 | |
AR01 | 08/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 385000 | |
AR01 | 08/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ROBIN TARQUINN MORRIS-WESTON | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 385000 | |
AR01 | 08/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034773180008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. FELICE DI RIENZO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN CHALK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SAUM / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HURST / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN CHALK / 08/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOUNTFIELD | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN MARCHANT | |
288a | DIRECTOR APPOINTED MRS EVELYN CHALK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BRADLEY | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 29 WARWICK ROAD COVENTRY CV1 2ES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SEN FAC AGR/ORIG BOR,GU 28/04/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: TWO BRIDGES GUILDFORD STREET CHERTSEY SURREY KT16 9AU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CIT BANK LIMITED AS SECURITY AGENT | ||
SHARE PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. | |
A SECOND RANKING DEBENTURE | Satisfied | MORAIN INVESTMENTS S.A.R.L. AS SECURITY HOLDER | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLINISYS SOLUTIONS LIMITED
CLINISYS SOLUTIONS LIMITED owns 4 domain names.
clinisys.co.uk sysmed.co.uk varleigh.co.uk wwa.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLINISYS SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |