Company information:
Clinisys Group Limited (No: 04341830)
Address: RSM UK RESTRUCTURING ADVISORY LLP, CENTRAL SQUARE FIFTH FLOOR, LEEDS, LS1 4DL
Status: Liquidation
Incorporated: 18-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 62012 - Business and domestic software development
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: Mar-2019 )
Current Director: JOHN KENNETH STIPANCICH ( DOB: Oct-1968 From: Oct-2016 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Oct-2016 )
Resigned Director: DAVID ANTHONY BYRNE ( DOB: Nov-1959 From: Oct-2004 To: Apr-2007 )
Resigned Director: ANDREW HAMISH DARBY ( DOB: Jan-1963 From: Jan-2016 To: Feb-2016 )
Resigned Director: JOHN REID HUMPHREY ( DOB: Sep-1965 From: Apr-2016 To: Apr-2017 )
Resigned Director: ROLF LINDSAY ( DOB: Feb-1971 From: Mar-2002 To: Apr-2002 )
Resigned Director: DAVID BRANT LINER ( DOB: Sep-1955 From: Apr-2016 To: Oct-2016 )
Resigned Director: BARRY WILLIAM MOLONEY ( DOB: Jul-1959 From: Apr-2007 To: Feb-2016 )
Resigned Director: ROBIN TARQUINN MORRIS-WESTON ( DOB: Sep-1970 From: Mar-2018 To: May-2019 )
Resigned Director: DAVID NEEP ( DOB: Jan-1945 From: Apr-2002 To: Apr-2007 )
Resigned Director: FIONA CLAIR PEARSON ( DOB: Jun-1958 From: Oct-2004 To: Mar-2018 )
Resigned Director: RAYMOND PRUDO-CHLEBOSZ ( DOB: Nov-1944 From: Oct-2004 To: Apr-2007 )
Resigned Director: CLIVE STUART RICHARDSON ( DOB: Jan-1965 From: Oct-2004 To: Apr-2007 )
Resigned Director: PAUL JOSEPH SONI ( DOB: Oct-1958 From: Apr-2016 To: Apr-2017 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Dec-2001 To: Mar-2002 )
Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965 From: Mar-2002 To: Apr-2002 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Dec-2001 To: Mar-2002 )
Resigned Secretary: JOHN BIGNALL ( From: May-2016 To: Oct-2016 )
Resigned Secretary: NICOLA CRAIG ( From: Apr-2002 To: Mar-2003 )
Resigned Secretary: ANDREW HAMISH DARBY ( From: Jan-2016 To: Apr-2016 )
Resigned Secretary: GREYFRIARS SECRETARIES LIMITED ( From: Mar-2003 To: Apr-2007 )
Resigned Secretary: BARRY WILLIAM MOLONEY ( DOB: Jul-1959 From: Apr-2007 To: Jan-2016 )
Resigned Secretary: TRUSEC LIMITED ( From: Dec-2001 To: Apr-2002 )
Persons of Significant Control:
Qsc 1209 Limited, 6901 Professional Parkway East, Suite 200, Sarasota, Florida 34230, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-22)
Roper Industries Inc., 6901 Professional Parkway East, Suite 200, Sarasota, Florida 34230, United States: Right to appoint and remove directors (Notified: 2016-04-06)