CLINISYS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04341830

Incorporation date

18/12/2001

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

21/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 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)

18/10/2023

Change of details for Pb Bidco Limited as a person with significant control on 2023-10-16

View PDF (2 pages)

16/10/2023

Change of details for Pb Bidco Limited as a person with significant control on 2023-10-16

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/06/2023

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (2 pages)

02/06/2023

Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (2 pages)

19/05/2023

Declaration of solvency

View PDF (8 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2023

Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Central Square Fifth Floor 29 Wellington Street Leeds LS1 4DL on 2023-05-19

View PDF (2 pages)

22/02/2023

Cessation of Qsc 1209 Limited as a person with significant control on 2023-02-22

View PDF (1 pages)

22/02/2023

Notification of Pb Bidco Limited as a person with significant control on 2023-02-22

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

28/10/2022

Resolutions

View PDF (2 pages)

28/10/2022

Solvency Statement dated 26/10/22

View PDF (2 pages)

28/10/2022

Statement by Directors

View PDF (2 pages)

28/10/2022

Statement of capital on 2022-10-28

View PDF (5 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

28/04/2022

Statement of capital on 2022-04-28

View PDF (5 pages)

28/04/2022

Solvency Statement dated 22/04/22

View PDF (1 pages)

28/04/2022

Statement by Directors

View PDF (1 pages)

28/04/2022

Resolutions

View PDF (2 pages)

26/04/2022

Memorandum and Articles of Association

View PDF (18 pages)

26/04/2022

Resolutions

View PDF (3 pages)

22/04/2022

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

23/03/2022

Statement of capital on 2022-03-23

View PDF (5 pages)

23/03/2022

Statement by Directors

View PDF (1 pages)

23/03/2022

Solvency Statement dated 15/03/22

View PDF (1 pages)

23/03/2022

Resolutions

View PDF (2 pages)

09/02/2022

Satisfaction of charge 043418300008 in full

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

09/12/2020

Director's details changed for Michael Simpson on 2020-12-09

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/03/2020

Registered office address changed from Ground Floor Culverson House Abbots Way Chertsey KT16 9LE United Kingdom to Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE on 2020-03-02

View PDF (1 pages)

03/02/2020

Change of details for Qsc 1209 Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

03/02/2020

Registered office address changed from Two Bridges Guildford Street Chertsey Surrey KT16 9AU to Ground Floor Culverson House Abbots Way Chertsey KT16 9LE on 2020-02-03

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/05/2019

Termination of appointment of Robin Tarquinn Morris-Weston as a director on 2019-05-01

View PDF (1 pages)

18/03/2019

Appointment of Michael Simpson as a director on 2019-03-07

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

10/12/2018

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

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

01/03/2018

Appointment of Mr Robin Morris-Weston as a director on 2018-03-01

View PDF (2 pages)

01/03/2018

Termination of appointment of Fiona Clair Pearson as a director on 2018-03-01

View PDF (1 pages)

24/01/2018

Auditor's resignation

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (17 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 John Reid Humphrey as a director on 2017-04-17

View PDF (1 pages)

03/05/2017

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

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

05/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

14/11/2016

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

14/11/2016

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

08/11/2016

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

View PDF (2 pages)

07/11/2016

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

View PDF (2 pages)

07/11/2016

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

View PDF (1 pages)

07/11/2016

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

View PDF (1 pages)

02/06/2016

Appointment of John Bignall as a secretary on 2016-05-18

View PDF (2 pages)

02/06/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

03/05/2016

Appointment of David Brant Liner as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of John Reid Humphrey as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Paul Joseph Soni as a director on 2016-04-28

View PDF (2 pages)

25/04/2016

Termination of appointment of Andrew Hamish Darby as a secretary on 2016-04-20

View PDF (1 pages)

13/04/2016

Termination of appointment of Andrew Hamish Darby as a director on 2016-02-25

View PDF (1 pages)

13/04/2016

Termination of appointment of Barry William Moloney as a director on 2016-02-19

View PDF (1 pages)

25/01/2016

Termination of appointment of Barry William Moloney as a secretary on 2016-01-25

View PDF (1 pages)

25/01/2016

Appointment of Mr Andrew Hamish Darby as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Appointment of Mr Andrew Hamish Darby as a secretary on 2016-01-25

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

12/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

25/03/2015

Miscellaneous

View PDF (1 pages)

22/02/2015

Miscellaneous

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

23/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

13/11/2013

Memorandum and Articles of Association

View PDF (18 pages)

13/11/2013

Resolutions

View PDF (2 pages)

12/11/2013

Registration of charge 043418300008

View PDF (74 pages)

03/09/2013

Statement by directors

View PDF (1 pages)

03/09/2013

Solvency statement dated 03/09/13

View PDF (1 pages)

03/09/2013

Statement of capital on 2013-09-03

View PDF (4 pages)

03/09/2013

Resolutions

View PDF (1 pages)

26/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

26/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

24/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

02/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

20/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

12/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

24/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Barry William Moloney on 2009-12-18

View PDF (2 pages)

24/12/2009

Director's details changed for Fiona Clair Pearson on 2009-12-18

View PDF (2 pages)

22/12/2008

Return made up to 18/12/08; full list of members

View PDF (8 pages)

18/08/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

02/01/2008

Return made up to 18/12/07; full list of members

View PDF (18 pages)

21/12/2007

Ad 28/04/07--------- £ si [email protected]=195280 £ ic 1698783/1894063

View PDF (6 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2007

Registered office changed on 22/05/07 from: 29 warwick road coventry west midlands CV1 2ES

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Resolutions

View PDF (4 pages)

16/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/05/2007

Resolutions

View PDF (3 pages)

16/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/05/2007

Memorandum and Articles of Association

View PDF (17 pages)

05/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/04/2007

Return made up to 21/01/07; full list of members

View PDF (5 pages)

01/02/2007

Statement of affairs

View PDF (30 pages)

01/02/2007

Ad 21/12/06--------- £ si [email protected]=70983 £ ic 1627800/1698783

View PDF (2 pages)

12/01/2007

Return made up to 09/08/06; full list of members; amend

View PDF (9 pages)

04/12/2006

Return made up to 09/08/06; full list of members; amend

View PDF (9 pages)

20/10/2006

Return made up to 09/08/06; full list of members

View PDF (9 pages)

05/10/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

11/07/2006

Auditor's resignation

View PDF (1 pages)

06/07/2006

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

26/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

21/01/2006

Return made up to 18/12/05; full list of members

View PDF (5 pages)

05/01/2006

Ad 19/12/05--------- £ si [email protected]=10204 £ ic 1617595/1627799

View PDF (2 pages)

05/01/2006

Ad 19/12/05--------- £ si [email protected]=2040 £ ic 1615555/1617595

View PDF (2 pages)

10/08/2005

Ad 15/07/05--------- £ si [email protected]=595555 £ ic 1020000/1615555

View PDF (4 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Resolutions

View PDF (22 pages)

30/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/01/2005

Ad 14/04/04--------- £ si [email protected]

View PDF (2 pages)

04/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

04/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

15/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

21/04/2004

Resolutions

View PDF (25 pages)

20/04/2004

Resolutions

View PDF (25 pages)

16/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

14/02/2004

Resolutions

View PDF (22 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

18/08/2003

S-div 30/06/03

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (2 pages)

31/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

25/04/2003

Auditor's resignation

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (1 pages)

01/04/2003

Registered office changed on 01/04/03 from: 69 wimpole street london W1G 8AS

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

01/05/2002

Ad 10/04/02--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

01/05/2002

Nc inc already adjusted 09/04/02

View PDF (2 pages)

01/05/2002

Memorandum and Articles of Association

View PDF (4 pages)

01/05/2002

Resolutions

View PDF (22 pages)

01/05/2002

Resolutions

View PDF (0 pages)

01/05/2002

Resolutions

View PDF (0 pages)

01/05/2002

Resolutions

View PDF (1 pages)

22/04/2002

Registered office changed on 22/04/02 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Memorandum and Articles of Association

View PDF (11 pages)

09/04/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Secretary's particulars changed

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (3 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

18/12/2001

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Conley, Jason Phillip	Director	17/04/2017 - Present	67
Stipancich, John Kenneth	Director	17/10/2016 - Present	73

Persons with Significant Control

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

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Description

About CLINISYS GROUP LIMITED

CLINISYS GROUP LIMITED is an(a) Dissolved company incorporated on 18/12/2001 with the registered office located at RSM UK RESTRUCTURING ADVISORY LLP, Central Square Fifth Floor 29 Wellington Street, Leeds LS1 4DL. There are currently 2 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 GROUP LIMITED?

CLINISYS GROUP LIMITED is currently Dissolved. It was registered on 18/12/2001 and dissolved on 21/07/2024.

Where is CLINISYS GROUP LIMITED located?

CLINISYS GROUP LIMITED is registered at RSM UK RESTRUCTURING ADVISORY LLP, Central Square Fifth Floor 29 Wellington Street, Leeds LS1 4DL.

What does CLINISYS GROUP LIMITED do?

CLINISYS GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLINISYS GROUP LIMITED?

The latest filing was on 21/07/2024: Final Gazette dissolved following liquidation.