CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03095468

Incorporation date

25/08/1995

Size

Medium

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1995)

19/09/2025

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

View PDF (22 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

04/10/2024

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

View PDF (21 pages)

11/09/2024

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

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 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)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (7 pages)

08/11/2022

Director's details changed for Justin John Henniker Bedingfield on 2022-10-31

View PDF (2 pages)

03/11/2022

Appointment of Michael Simpson as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Appointment of Andrew Branski as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Appointment of Justin John Henniker Bedingfield as a director on 2022-10-31

View PDF (2 pages)

27/10/2022

Cessation of Roper Technologies Inc. as a person with significant control on 2022-07-14

View PDF (1 pages)

27/10/2022

Notification of Roper Uk, Ltd as a person with significant control on 2022-07-14

View PDF (2 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/07/2022

Certificate of change of name

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (6 pages)

14/12/2021

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

View PDF (2 pages)

14/12/2021

Cessation of Sunquest Europe Limited as a person with significant control on 2021-09-24

View PDF (1 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (6 pages)

10/12/2018

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

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (6 pages)

17/01/2018

Auditor's resignation

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

30/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (6 pages)

29/06/2017

Notification of Sunquest Europe Limited as a person with significant control on 2016-04-06

View PDF (2 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)

03/05/2017

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)

10/11/2016

Appointment of John Stipancich as a director

View PDF (2 pages)

10/11/2016

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

View PDF (2 pages)

10/11/2016

Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2016-11-10

View PDF (1 pages)

10/11/2016

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 2016-11-10

View PDF (1 pages)

09/11/2016

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

View PDF (2 pages)

09/11/2016

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

View PDF (1 pages)

09/11/2016

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

View PDF (1 pages)

09/11/2016

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

View PDF (1 pages)

21/09/2016

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

View PDF (18 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (10 pages)

15/09/2015

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

View PDF (15 pages)

13/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (11 pages)

13/07/2015

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

View PDF (1 pages)

12/05/2015

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 2015-05-12

View PDF (1 pages)

15/10/2014

Appointment of Mr John Bignall as a director on 2014-10-15

View PDF (2 pages)

09/10/2014

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

View PDF (15 pages)

30/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (10 pages)

24/09/2013

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

View PDF (14 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (10 pages)

25/06/2013

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

View PDF (1 pages)

03/01/2013

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

View PDF (15 pages)

25/09/2012

Appointment of Paul Joseph Soni as a director

View PDF (2 pages)

25/09/2012

Appointment of John Reid Humphrey as a director

View PDF (2 pages)

25/09/2012

Appointment of David Brant Liner as a director

View PDF (2 pages)

24/09/2012

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

View PDF (1 pages)

24/09/2012

Termination of appointment of Michael Fosnaugh as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Richard Atkin as a director

View PDF (1 pages)

24/09/2012

Appointment of John Bignall as a secretary

View PDF (1 pages)

24/09/2012

Termination of appointment of Kathryn Jehle as a secretary

View PDF (1 pages)

24/09/2012

Registered office address changed from Units 4,4a and 6 Octagon Business Park Little Plumstead Norwich NR13 5FH United Kingdom on 2012-09-24

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (9 pages)

26/06/2012

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

View PDF (1 pages)

27/02/2012

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

View PDF (15 pages)

13/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (9 pages)

21/04/2011

Appointment of Mr Michael Fosnaugh as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Robert Rogers as a director

View PDF (1 pages)

07/02/2011

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

View PDF (9 pages)

23/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (11 pages)

07/06/2010

Secretary's details changed for Kathryn Jehle on 2010-06-04

View PDF (1 pages)

07/06/2010

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

View PDF (2 pages)

07/06/2010

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

View PDF (2 pages)

07/06/2010

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

View PDF (2 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

17/04/2010

Registered office address changed from Oak Lodge School Lane Little Melton Norwich NR9 3LB on 2010-04-17

View PDF (1 pages)

13/01/2010

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

View PDF (2 pages)

18/12/2009

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

View PDF (10 pages)

29/06/2009

Appointment terminated secretary robert smith

View PDF (1 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (16 pages)

14/04/2009

Certificate of change of name

View PDF (3 pages)

09/03/2009

Accounting reference date extended from 31/03/2009 to 31/05/2009

View PDF (1 pages)

04/12/2008

Appointment terminated secretary john sutton

View PDF (1 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/11/2008

Appointment terminated director william steven

View PDF (1 pages)

10/11/2008

Appointment terminated director david wilson

View PDF (1 pages)

10/11/2008

Appointment terminated director pardip nayyar

View PDF (1 pages)

10/11/2008

Secretary appointed kathryn jehle

View PDF (2 pages)

10/11/2008

Director appointed richard william james atkin

View PDF (2 pages)

10/11/2008

Director and secretary appointed robert smith

View PDF (2 pages)

10/11/2008

Director appointed robert boyd rogers

View PDF (2 pages)

19/09/2008

Return made up to 22/07/08; full list of members

View PDF (12 pages)

29/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

07/07/2008

Gbp ic 2840/2820\31/05/08\gbp sr 20@1=20\

View PDF (1 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/08/2007

Return made up to 22/07/07; full list of members

View PDF (9 pages)

24/07/2007

New director appointed

View PDF (2 pages)

15/06/2007

£ ic 2860/2840 08/05/07 £ sr 20@1=20

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/08/2006

Return made up to 22/07/06; full list of members

View PDF (9 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

02/08/2005

Return made up to 22/07/05; full list of members

View PDF (13 pages)

13/04/2005

Ad 15/03/05--------- £ si 20@1=20 £ ic 2840/2860

View PDF (2 pages)

24/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2004

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

View PDF (6 pages)

04/10/2004

Return made up to 25/07/04; change of members

View PDF (8 pages)

27/04/2004

Resolutions

View PDF (2 pages)

04/09/2003

Ad 19/08/03--------- £ si 40@1=40 £ ic 2800/2840

View PDF (2 pages)

09/08/2003

Return made up to 25/07/03; full list of members

View PDF (13 pages)

08/08/2003

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

View PDF (6 pages)

08/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

21/08/2002

Return made up to 15/08/02; full list of members

View PDF (13 pages)

19/04/2002

New director appointed

View PDF (2 pages)

24/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/09/2001

Return made up to 25/08/01; full list of members

View PDF (10 pages)

12/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Ad 30/03/01--------- £ si 1400@1=1400 £ ic 450/1850

View PDF (4 pages)

24/04/2001

Nc inc already adjusted 30/03/01

View PDF (1 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (2 pages)

12/04/2001

Ad 30/03/01--------- £ si 400@1=400 £ ic 50/450

View PDF (2 pages)

12/04/2001

Resolutions

View PDF (19 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

03/04/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

07/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

11/09/2000

Return made up to 25/08/00; full list of members

View PDF (8 pages)

08/09/2000

New secretary appointed

View PDF (2 pages)

08/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

16/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

23/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

07/10/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

13/03/1998

Auditor's resignation

View PDF (1 pages)

23/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

25/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

07/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

09/09/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

07/11/1995

Accounting reference date notified as 30/04

View PDF (0 pages)

24/10/1995

Ad 14/09/95--------- £ si 48@1=48 £ ic 2/50

View PDF (0 pages)

24/10/1995

New director appointed

View PDF (2 pages)

13/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/09/1995

Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

25/08/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

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

See more events →

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
Bedingfeld, Justin John Henniker	Director	31/10/2022 - Present	2
Branski, Andrew	Director	31/10/2022 - Present	1
Conley, Jason Phillip	Director	17/04/2017 - Present	67
Stipancich, John Kenneth	Director	17/10/2016 - Present	73
Crisci, Robert Christopher	Director	17/04/2017 - 31/03/2023	36

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 INFORMATION SYSTEMS (EUROPE) LIMITED

CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED is an(a) Active company incorporated on 25/08/1995 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 5 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 INFORMATION SYSTEMS (EUROPE) LIMITED?

CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED is currently Active. It was registered on 25/08/1995 .

Where is CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED located?

CLINISYS INFORMATION SYSTEMS (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 INFORMATION SYSTEMS (EUROPE) LIMITED do?

CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED?

The latest filing was on 19/09/2025: Accounts for a medium company made up to 2024-12-31.