CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

02774580

Incorporation date

17/12/1992

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 17/12/1992)

21/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (15 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

05/10/2024

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

View PDF (15 pages)

06/03/2024

Amended full accounts made up to 2022-12-31

View PDF (17 pages)

06/03/2024

Amended full accounts made up to 2021-12-31

View PDF (18 pages)

02/01/2024

Confirmation statement made on 2024-01-02 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)

30/11/2023

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

View PDF (2 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)

03/01/2023

Confirmation statement made on 2023-01-02 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)

04/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

05/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 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)

03/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

10/12/2018

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

View PDF (2 pages)

06/10/2018

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

View PDF (16 pages)

17/01/2018

Auditor's resignation

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (14 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)

04/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 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)

18/11/2016

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

View PDF (2 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)

14/09/2016

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

View PDF (13 pages)

04/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

04/01/2016

Register inspection address has been changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR England to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR

View PDF (1 pages)

04/01/2016

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

View PDF (1 pages)

16/09/2015

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

View PDF (63 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)

05/01/2015

Annual return made up to 2015-01-01 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 (71 pages)

13/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

03/01/2013

Group of companies' accounts made up to 2012-05-31

View PDF (18 pages)

02/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

02/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2013

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

View PDF (1 pages)

11/12/2012

Statement of capital following an allotment of shares on 1998-11-05

View PDF (2 pages)

20/09/2012

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

View PDF (1 pages)

20/09/2012

Appointment of David Brant Liner as a director

View PDF (2 pages)

20/09/2012

Appointment of Paul Joseph Soni as a director

View PDF (2 pages)

20/09/2012

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

View PDF (1 pages)

20/09/2012

Appointment of John Reid Humphrey as a director

View PDF (2 pages)

19/09/2012

Termination of appointment of Michael Fosnaugh as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of Richard Atkin as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of Kathryn Jehle as a secretary

View PDF (1 pages)

11/09/2012

Appointment of John Bignall as a secretary

View PDF (1 pages)

27/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (20 pages)

20/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

20/01/2012

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 Martin Taylor as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Brian Sheth 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 (7 pages)

24/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (8 pages)

08/06/2010

Director's details changed for Martin Taylor on 2010-06-04

View PDF (2 pages)

08/06/2010

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

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Brian Sheth on 2010-06-04

View PDF (2 pages)

08/06/2010

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 Robert Smith on 2010-06-04

View PDF (2 pages)

07/06/2010

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

View PDF (1 pages)

26/04/2010

Registered office address changed from Oak Lodge School Lane Little Melton Norwich NR93LB on 2010-04-26

View PDF (1 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 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 (7 pages)

20/10/2009

Particulars of contract relating to shares

View PDF (2 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

09/10/2009

Statement by directors

View PDF (4 pages)

09/10/2009

Statement of capital on 2009-10-09

View PDF (1 pages)

09/10/2009

Solvency statement dated 30/09/09

View PDF (4 pages)

09/10/2009

Resolutions

View PDF (1 pages)

09/10/2009

Particulars of contract relating to shares

View PDF (2 pages)

09/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/08/2009

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

View PDF (1 pages)

12/08/2009

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

View PDF (1 pages)

12/08/2009

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

View PDF (1 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

10/06/2009

Resolutions

View PDF (1 pages)

28/05/2009

Ad 27/05/09\gbp si 2200000@1=2200000\gbp ic 3600003/5800003\

View PDF (1 pages)

15/05/2009

Miscellaneous

View PDF (1 pages)

12/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

12/01/2009

Registered office changed on 12/01/2009 from c/o kirkland & ellis international 30 saint mary avenue london EC3A 8AE

View PDF (1 pages)

30/09/2008

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

View PDF (4 pages)

30/09/2008

Registered office changed on 30/09/2008 from c/o kirkland & ellis international 30 saint mary avenue london EC3A 8AF

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from block 1 woodlands court albert drive burgess hill west sussex RH159TN

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: burleigh house chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

Certificate of change of name

View PDF (3 pages)

04/05/2007

New director appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

06/03/2007

New director appointed

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

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

View PDF (3 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

12/10/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

05/04/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

17/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

21/10/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

14/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

07/01/2005

Return made up to 01/01/05; full list of members

View PDF (3 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

New secretary appointed

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

27/01/2004

Return made up to 01/01/04; full list of members

View PDF (3 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

17/01/2003

Return made up to 01/01/03; full list of members

View PDF (3 pages)

17/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (1 pages)

15/01/2003

Secretary's particulars changed

View PDF (1 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

03/12/2002

Registered office changed on 03/12/02 from: osborne clarke 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

03/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2002

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

19/04/2002

Return made up to 04/12/01; full list of members

View PDF (7 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/01/2001

Return made up to 04/12/00; full list of members

View PDF (7 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/01/1999

Ad 05/11/98--------- £ si 3500000@1

View PDF (2 pages)

12/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

£ nc 1000/10000000 05/11/98

View PDF (2 pages)

22/12/1998

Return made up to 04/12/98; full list of members

View PDF (5 pages)

18/11/1998

Registered office changed on 18/11/98 from: 6-9 middle street london EC1A 7JA

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/05/1998

Director resigned

View PDF (1 pages)

09/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/12/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

11/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

04/09/1996

Auditor's resignation

View PDF (1 pages)

18/08/1996

Secretary resigned

View PDF (2 pages)

18/08/1996

New secretary appointed

View PDF (1 pages)

15/08/1996

Auditor's resignation

View PDF (1 pages)

03/06/1996

Registered office changed on 03/06/96 from: c/o hopkins & wood ground floor 2-3 cursitor street london EC4A 1NE

View PDF (1 pages)

20/03/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

13/12/1995

Return made up to 04/12/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

22/12/1994

Return made up to 10/12/94; no change of members

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04/03/1994

Accounts for a dormant company made up to 1993-12-31

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04/03/1994

Resolutions

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17/01/1994

Return made up to 17/12/93; full list of members

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07/12/1993

Resolutions

View PDF (9 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

Director resigned;new director appointed

View PDF (0 pages)

07/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1993

Ad 22/11/93--------- £ si 1@1=1 £ ic 2/3

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07/12/1993

Registered office changed on 07/12/93 from: c/o mr T.P.fitzpatrick meeds house 70 station road, burgess hill west sussex RH15 9EN

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27/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

27/10/1993

Director resigned;new director appointed

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27/10/1993

Resolutions

View PDF (2 pages)

15/01/1993

Registered office changed on 15/01/93 from: classic house 174-180 old street london EC1V 9BP

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11/01/1993

Certificate of change of name

View PDF (2 pages)

17/12/1992

Incorporation

View PDF (19 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

02/01/2027

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

Persons with Significant Control

No PSC data available.

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Description

About CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED

CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 17/12/1992 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 INFORMATION SYSTEMS (INTERNATIONAL) LIMITED?

CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED is currently Active. It was registered on 17/12/1992 .

Where is CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED located?

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

CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) 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 INFORMATION SYSTEMS (INTERNATIONAL) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-02 with no updates.