Company information:
Clinisys Information Systems (Europe) Limited (No: 03095468)
Status: Active
Incorporated: 25-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JUSTIN JOHN HENNIKER BEDINGFELD ( DOB: Aug-1972 From: Oct-2022 )
Current Director: JUSTIN JOHN HENNIKER BEDINGFELD ( DOB: Aug-1972 From: Oct-2022 )
Current Director: JUSTIN JOHN HENNIKER BEDINGFIELD ( DOB: Aug-1972 From: Oct-2022 )
Current Director: ANDREW BRANSKI ( DOB: Jan-1978 From: Oct-2022 )
Current Director: ANDREW BRANSKI ( DOB: Jan-1978 From: Oct-2022 )
Current Director: JASON PHILLIP CONLEY ( DOB: Aug-1975 From: Apr-2017 )
Current Director: ROBERT CHRISTOPHER CRISCI ( DOB: Jul-1975 From: Apr-2017 )
Current Director: MICHAEL SIMPSON ( DOB: Jun-1965 From: Oct-2022 )
Current Director: JOHN KENNETH STIPANCICH ( DOB: Oct-1968 From: Oct-2016 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Oct-2016 )
Resigned Director: RICHARD WILLIAM JAMES ATKIN ( From: Nov-2008 To: Aug-2012 )
Resigned Director: JOHN BIGNALL ( DOB: Feb-1943 From: Oct-2014 To: Oct-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1995 To: Aug-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: MICHAEL FOSNAUGH ( From: Mar-2011 To: Aug-2012 )
Resigned Director: GORDON FRANCIS HAIGH ( From: Aug-1995 To: Jul-2000 )
Resigned Director: JOHN REID HUMPHREY ( DOB: Sep-1965 From: Aug-2012 To: Apr-2017 )
Resigned Director: DAVID BRANT LINER ( DOB: Sep-1955 From: Aug-2012 To: Oct-2016 )
Resigned Director: PARDIP NAYYAR ( DOB: Jun-1960 From: Jul-2007 To: Nov-2008 )
Resigned Director: ROBERT B ROGERS ( DOB: Aug-1974 From: Nov-2008 To: Mar-2011 )
Resigned Director: ROBERT SMITH ( From: Nov-2008 To: Mar-2011 )
Resigned Director: PAUL JOSEPH SONI ( DOB: Oct-1958 From: Aug-2012 To: Apr-2017 )
Resigned Director: WILLIAM STEVEN ( From: Jan-2002 To: Nov-2008 )
Resigned Director: JOHN SUTTON ( From: Sep-1995 To: Nov-2008 )
Resigned Director: DAVID ALEXANDER WILSON ( DOB: Sep-1947 From: Aug-1995 To: Nov-2008 )
Resigned Secretary: JOHN BIGNALL ( From: Aug-2012 To: Oct-2016 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: GORDON FRANCIS HAIGH ( From: Aug-1995 To: Jul-2000 )
Resigned Secretary: KATHRYN JEHLE ( From: Nov-2008 To: Aug-2012 )
Resigned Secretary: ROBERT SMITH ( From: Nov-2008 To: Jun-2009 )
Resigned Secretary: JOHN SUTTON ( From: Jul-2000 To: Nov-2008 )
Persons of Significant Control:
Roper Technologies Inc., 6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-24, Ceased: 2022-07-14)
Sunquest Europe Limited, Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-24)