Clinisys Information Systems (europe) Limited

General information

Name:

Clinisys Information Systems (europe) Ltd

Office Address:

Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 03095468

Incorporation date: 1995-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clinisys Information Systems (europe) Limited with Companies House Reg No. 03095468 has been in this business field for twenty nine years. This particular Private Limited Company can be reached at Rutland House, 148 Edmund Street, Birmingham and its post code is B3 2JR. It has been already two years since The company's registered name is Clinisys Information Systems (europe) Limited, but until 2022 the name was Sunquest Information Systems (europe) and up to that point, up till 2009-04-21 this firm was known as Anglia Healthcare Systems. This means it has used four different company names. This firm's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. The most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-25.

Within this company, all of director's assignments up till now have been met by Michael S., Justin B., Andrew B. and 3 others listed below. Within the group of these six managers, John S. has carried on with the company the longest, having been a part of officers' team since October 2016. At least one secretary in this firm is a limited company: Squire Patton Boggs Secretarial Services Limited.

  • Previous company's names
  • Clinisys Information Systems (europe) Limited 2022-07-22
  • Sunquest Information Systems (europe) Limited 2009-04-21
  • Anglia Healthcare Systems Limited 2001-04-10
  • Anglia Consultants Limited 1995-08-25

Company staff

Michael S.

Role: Director

Appointed: 31 October 2022

Latest update: 31 January 2024

Justin B.

Role: Director

Appointed: 31 October 2022

Latest update: 31 January 2024

Andrew B.

Role: Director

Appointed: 31 October 2022

Latest update: 31 January 2024

Jason C.

Role: Director

Appointed: 17 April 2017

Latest update: 31 January 2024

Robert C.

Role: Director

Appointed: 17 April 2017

Latest update: 31 January 2024

John S.

Role: Director

Appointed: 17 October 2016

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 17 October 2016

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Roper Uk, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Rutland House, 148 Edmund Street, B3 2JR and was registered as a PSC under the reg no 08179791.

Roper Uk, Ltd
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08179791
Notified on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roper Technologies Inc.
Address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
Legal authority Delaware Usa
Legal form Corporate
Country registered United States
Place registered New York Stock Exchange Listed
Registration number 928578
Notified on 24 September 2021
Ceased on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sunquest Europe Limited
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6730825
Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
28
Company Age

Similar companies nearby

Closest companies