CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED
COMPANY NUMBER
03095468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/08/1995
(29 years and 2 months old)
WEBSITE
www.sunquestinfo.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2009
22/07/2022
SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED
View all previous names
BIRMINGHAM
B3 2JR
Parkview
82 Oxford Road
Uxbridge
Middlesex
UB8 1UX
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNQUEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/09/2024 | Robert Christopher Crisci (923061029) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 37 Past: 31 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 401 |
View Report |
|
17/04/2017 - Present (7 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 28 Past: 33 |
View Report |
|
31/10/2022 - Present (2years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/10/2022 - Present (2years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROPER INDUSTRIES INC | N/A | N/A |
| DAP TECHNOLOGIES | N/A | N/A |
| DYNISCO ENTERPRISES GMBH | N/A | N/A |
| ALPHA TECHNOLOGIES U.K. | Active - Accounts Filed | View Report |
| ITN HOLDINGS LLC | N/A | N/A |
| AMPHIRE SOLUTIONS INC | N/A | N/A |
| ROPER HOLDINGS LIMITED | Non-Trading | View Report |
| SUNQUEST SPONSOR HOLDINGS LLC | N/A | N/A |
| SUNQUEST HOLDINGS INC | N/A | N/A |
| SUNQUEST INFORMATION SYSTEMS INC | N/A | N/A |
| SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| SUNQUEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| VERATHON MEDICAL INC | N/A | N/A |
| VERATHON MEDICAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/09/2024 | Robert Christopher Crisci (923061029) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Justin John Henniker Bedingfeld (928465167) Appointed |
| 16/11/2022 | New Board Member Andrew Branski (930185489) Appointed |
| 07/11/2022 | New Board Member Andrew Branski (930185491) Appointed |
| 07/11/2022 | New Board Member Michael Simpson (925645785) Appointed |
| 07/11/2022 | New Board Member Justin John Henniker Bedingfield (930185492) Appointed |
| 12/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 11/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 08/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 08/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 05/05/2017 | John Reid Humphrey (913161854) has left the board |
| 05/05/2017 | Paul Joseph Soni (915742212) has left the board |
| 25/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921815136) has left the board |
| 25/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 14/11/2016 | New Board Member John Stipancich (921807496) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921815136) Appointed |
| 11/11/2016 | John Bignall (917231922) has left the board |
| 11/11/2016 | John Bignall (900090758) has left the board |
| 11/11/2016 | David Brant Liner (913161833) has left the board |
| 08/11/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 14/05/2015 | Change in Reg. Office |
| 21/10/2014 | John Bignall (919183446) has left the board |
| 21/10/2014 | New Board Member John Bignall (900090758) Appointed |
| 17/10/2014 | New Board Member John Bignall (919183446) Appointed |
| 15/10/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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