CLINISYS SOLUTIONS LIMITED
CLINISYS SOLUTIONS LIMITED is an active private limited company, incorporated on 8 December 1997. The nature of the business is Business and domestic software development. The company's registered office is on Forge End, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CLINISYS SOLUTIONS LIMITED previously had the company name SYSMED SOLUTIONS LIMITED. The company has eight mortgage charges, none of which are outstanding.
Company Information
| Company Number | 03477318 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/12/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FIRST FLOOR GOLDSWORTH PLACE |
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| Address Line 2 | ONE FORGE END |
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| Post Town | WOKING |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | GU21 6DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 22/12/2024 |
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| Last Made Up Date | 08/12/2023 |
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Return
| Next Due Date | 05/01/2017 |
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| Last Made Up Date | 08/12/2015 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 8 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 24/09/2004 onwards:
CLINISYS SOLUTIONS LIMITED
Prior to 24/09/2004:
SYSMED SOLUTIONS LIMITED
Directors
(The company's officers)
MR JUSTIN JOHN HENNIKER BEDINGFELD
(~51 year old British national)
FIRST FLOOR GOLDSWORTH PLACE, ONE FORGE END, WOKING, SURREY, GU21 6DB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
ANDREW BRANSKI
(~46 year old American national)
3300 E SUNRISE DR., TUSCON, ARIZONA 85718, UNITED STATES
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 31/10/2022
MICHAEL SIMPSON
(~58 year old American national)
GROUND FLOOR CULVERDON HOUSE, ABBOTS WAY, CHERTSEY, KT16 9LE, UNITED KINGDOM
- Current Director
- Gives occupation as HEALTHCARE EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2019
MR JOHN KENNETH STIPANCICH
(~55 year old American national)
6496 UNIVERSITY PARKWAY, SARASOTA, FLORIDA, 34240, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT, GENERAL COUNSEL AND SECR
- Usually resident in UNITED STATES
Appointed on 17/10/2016
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
(British national)
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Appointed on 17/10/2016
Connections
(Shared officers)
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ADERANT LEGAL (UK) LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- MR JOHN KENNETH STIPANCICH
ADVANCED SENSORS LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- MR JOHN KENNETH STIPANCICH
AIMIA FOODS LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES COMPONENTS LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES HOLDINGS LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6DB
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
