CLINISYS EUROPE LIMITED

Key Data

Status

Active

Company No.

06730825

Incorporation date

22/10/2008

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2008)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

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19/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (15 pages)

24/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (15 pages)

06/03/2024

Amended full accounts made up to 2021-12-31

View PDF (18 pages)

06/03/2024

Amended full accounts made up to 2022-12-31

View PDF (17 pages)

30/11/2023

Director's details changed for Mr John Kenneth Stipancich on 2023-11-30

View PDF (2 pages)

30/11/2023

Director's details changed for Mr Jason Phillip Conley on 2023-11-30

View PDF (2 pages)

30/11/2023

Director's details changed for Brandon Cross on 2023-11-30

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

03/05/2023

Director's details changed for Brandon Cross on 2023-05-03

View PDF (2 pages)

03/04/2023

Appointment of Brandon Cross as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Termination of appointment of Robert Christopher Crisci as a director on 2023-03-31

View PDF (1 pages)

01/11/2022

Cessation of Roper International Holding Limited as a person with significant control on 2022-05-09

View PDF (1 pages)

01/11/2022

Notification of Roper Technologies Inc. as a person with significant control on 2022-05-09

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

22/07/2022

Certificate of change of name

View PDF (3 pages)

20/04/2022

Notification of Roper International Holding Limited as a person with significant control on 2021-09-24

View PDF (2 pages)

20/04/2022

Cessation of Roper Technologies Inc. as a person with significant control on 2021-09-24

View PDF (1 pages)

14/12/2021

Cessation of Sunquest Information Systems (International) Limited as a person with significant control on 2021-09-24

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

22/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

23/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

20/08/2019

Auditor's resignation

View PDF (3 pages)

11/12/2018

Director's details changed for John Stipancich on 2018-12-09

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

17/01/2018

Auditor's resignation

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

04/05/2017

Appointment of Jason Phillip Conley as a director on 2017-04-17

View PDF (2 pages)

04/05/2017

Appointment of Robert Christopher Crisci as a director on 2017-04-17

View PDF (2 pages)

04/05/2017

Termination of appointment of Paul Joseph Soni as a director on 2017-04-17

View PDF (1 pages)

03/05/2017

Termination of appointment of John Reid Humphrey as a director on 2017-04-17

View PDF (1 pages)

18/11/2016

Appointment of John Stipancich as a director on 2016-10-17

View PDF (2 pages)

18/11/2016

Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2016-11-18

View PDF (1 pages)

17/11/2016

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2016-10-17

View PDF (2 pages)

17/11/2016

Termination of appointment of David Brant Liner as a director on 2016-10-17

View PDF (1 pages)

17/11/2016

Termination of appointment of John Bignall as a secretary on 2016-10-17

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

14/09/2016

Accounts for a medium company made up to 2015-12-31

View PDF (13 pages)

26/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (6 pages)

26/10/2015

Register inspection address has been changed from 5th Floor 9-10 Market Place London W1W 8AQ United Kingdom to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR

View PDF (1 pages)

15/09/2015

Accounts for a medium company made up to 2014-12-31

View PDF (12 pages)

14/05/2015

Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 2015-05-14

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (6 pages)

09/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (13 pages)

24/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (6 pages)

24/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (12 pages)

03/01/2013

Accounts for a medium company made up to 2012-05-31

View PDF (12 pages)

26/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

25/10/2012

Register inspection address has been changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom

View PDF (1 pages)

20/09/2012

Appointment of Paul Joseph Soni as a director

View PDF (2 pages)

20/09/2012

Appointment of David Brant Liner as a director

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20/09/2012

Appointment of John Reid Humphrey as a director

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20/09/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

20/09/2012

Registered office address changed from Units 4 4a and 6 Octagon Business Park Little Plumstead Norwich NR13 5FH on 2012-09-20

View PDF (1 pages)

20/09/2012

Appointment of John Bignall as a secretary

View PDF (1 pages)

20/09/2012

Termination of appointment of Michael Fosnaugh as a director

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20/09/2012

Termination of appointment of Richard Atkin as a director

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27/02/2012

Accounts for a medium company made up to 2011-05-31

View PDF (12 pages)

19/12/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

19/12/2011

Register inspection address has been changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom

View PDF (1 pages)

21/04/2011

Appointment of Mr Michael Fosnaugh as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Robert Rogers as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

07/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Mr Rob Rogers on 2010-06-04

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Robert Smith on 2010-06-04

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08/06/2010

Director's details changed for Mr Richard William James Atkin on 2010-06-04

View PDF (2 pages)

21/05/2010

Registered office address changed from Units 4 4a and 6 Octagon Business Park Little Plumstead Norwich NR9 3LB United Kingdom on 2010-05-21

View PDF (1 pages)

20/05/2010

Registered office address changed from Units 4, 4a and 6, Octagon Business Park Hospital Road Little Plumstead Norwich Norfolk NR13 5FH United Kingdom on 2010-05-20

View PDF (1 pages)

26/04/2010

Registered office address changed from Oak Lodge School Lane Little Melton Norwich NR9 3LB United Kingdom on 2010-04-26

View PDF (1 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Director's details changed for Mr Richard William James Atkin on 2009-10-31

View PDF (2 pages)

12/12/2009

Accounts for a small company made up to 2009-05-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

14/04/2009

Certificate of change of name

View PDF (3 pages)

26/03/2009

Accounting reference date shortened from 31/10/2009 to 31/05/2009

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from kirkland & ellis international LLP 30 st mary axe london EC3A 8AF

View PDF (1 pages)

10/11/2008

Ad 07/11/08-07/11/08\gbp si 3452204@1=3452204\gbp ic 1/3452205\

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10/11/2008

Nc inc already adjusted 07/11/08

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10/11/2008

Resolutions

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05/11/2008

Director appointed robert smith

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22/10/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crisci, Robert Christopher	Director	17/04/2017 - 31/03/2023	36
Cross, Brandon	Director	31/03/2023 - Present	12
Stipancich, John Kenneth	Director	17/10/2016 - Present	73
Conley, Jason Phillip	Director	17/04/2017 - Present	67

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLINISYS EUROPE LIMITED

CLINISYS EUROPE LIMITED is an(a) Active company incorporated on 22/10/2008 with the registered office located at C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham B3 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINISYS EUROPE LIMITED?

CLINISYS EUROPE LIMITED is currently Active. It was registered on 22/10/2008 .

Where is CLINISYS EUROPE LIMITED located?

CLINISYS EUROPE LIMITED is registered at C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham B3 2JR.

What does CLINISYS EUROPE LIMITED do?

CLINISYS EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLINISYS EUROPE LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-20 with no updates.