CLINICAL TASK SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

10839792

Incorporation date

28/06/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2017)

06/08/2025

Resignation of a liquidator

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27/05/2025

Liquidators' statement of receipts and payments to 2025-05-01

View PDF (25 pages)

14/05/2024

Statement of affairs

View PDF (10 pages)

14/05/2024

Resolutions

View PDF (1 pages)

14/05/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

14/05/2024

Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2024-05-14

View PDF (3 pages)

15/03/2024

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

12/12/2023

Change of details for Mr Philip Daniel Martin Alton as a person with significant control on 2021-12-06

View PDF (2 pages)

27/09/2023

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

06/06/2023

Change of details for Nova Group Holdings Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (29 pages)

27/03/2023

Resolutions

View PDF (4 pages)

19/02/2023

Termination of appointment of Savvas Ioannou Neophytou as a director on 2022-11-07

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

27/05/2022

Director's details changed for Miss Sophie Jane Brooks on 2022-05-27

View PDF (2 pages)

20/05/2022

Appointment of Miss Sophie Jane Brooks as a director on 2022-05-10

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

02/02/2022

Resolutions

View PDF (3 pages)

25/01/2022

Certificate of change of name

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (5 pages)

04/06/2021

Change of details for Mr Philip Daniel Martin Alton as a person with significant control on 2021-06-01

View PDF (2 pages)

04/06/2021

Change of details for Nova Group Holdings Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (5 pages)

04/05/2021

Director's details changed for Nova Group Holdings Limited on 2021-05-04

View PDF (1 pages)

04/05/2021

Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 2021-05-04

View PDF (1 pages)

24/11/2020

Change of details for Galactic Hq Ltd as a person with significant control on 2020-11-24

View PDF (2 pages)

12/11/2020

Director's details changed for Galactic Hq Ltd on 2020-11-12

View PDF (1 pages)

12/11/2020

Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 2020-11-12

View PDF (1 pages)

08/06/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (5 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (5 pages)

10/02/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

10/02/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (3 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (3 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

15/05/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

26/03/2019

Appointment of Dr Savvas Ioannou Neophytou as a director on 2019-03-26

View PDF (2 pages)

26/02/2019

Termination of appointment of Akshay Bhatnagar as a director on 2019-02-26

View PDF (1 pages)

29/01/2019

Sub-division of shares on 2018-11-17

View PDF (6 pages)

25/01/2019

Appointment of Mr Akshay Bhatnagar as a director on 2018-11-17

View PDF (2 pages)

21/01/2019

Appointment of Galactic Hq Ltd as a director on 2019-01-16

View PDF (2 pages)

18/01/2019

Termination of appointment of Andrew John Davidson as a director on 2018-11-17

View PDF (1 pages)

18/01/2019

Appointment of Mr Philip Daniel Martin Alton as a director on 2018-11-17

View PDF (2 pages)

18/01/2019

Notification of Philip Daniel Martin Alton as a person with significant control on 2018-11-17

View PDF (2 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-11-17

View PDF (3 pages)

18/01/2019

Notification of Galactic Hq Limited as a person with significant control on 2018-11-17

View PDF (1 pages)

18/01/2019

Cessation of Andrew John Davidson as a person with significant control on 2018-11-17

View PDF (1 pages)

16/11/2018

Resolutions

View PDF (3 pages)

13/08/2018

Director's details changed for Mr Andrew John Davidson on 2018-08-13

View PDF (2 pages)

13/08/2018

Change of details for Mr Andrew John Davidson as a person with significant control on 2018-08-13

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/03/2018

Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 2018-03-27

View PDF (1 pages)

28/06/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-56.10 % *

* during past year

Cash in Bank

£168,503.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

25/09/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
136.49K
-
0.00
383.85K
-

2022
2
657.30K
-
0.00
168.50K
-

2022
2
657.30K
-
0.00
168.50K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

657.30K £381.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

168.50K £-56.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOVA GROUP HOLDINGS LIMITED	Corporate Director	16/01/2019 - Present	137
Dr Philip Daniel Martin Alton	Director	17/11/2018 - Present	27
Neophytou, Savvas Ioannou, Dr	Director	25/03/2019 - 06/11/2022	68
Brooks, Sophie Jane	Director	10/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLINICAL TASK SYSTEMS LIMITED

CLINICAL TASK SYSTEMS LIMITED is an(a) Liquidation company incorporated on 28/06/2017 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLINICAL TASK SYSTEMS LIMITED?

CLINICAL TASK SYSTEMS LIMITED is currently Liquidation. It was registered on 28/06/2017 .

Where is CLINICAL TASK SYSTEMS LIMITED located?

CLINICAL TASK SYSTEMS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does CLINICAL TASK SYSTEMS LIMITED do?

CLINICAL TASK SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CLINICAL TASK SYSTEMS LIMITED have?

CLINICAL TASK SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for CLINICAL TASK SYSTEMS LIMITED?

The latest filing was on 06/08/2025: Resignation of a liquidator.