CLINISYS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03477318

Incorporation date

08/12/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/12/1997)

21/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

11/12/2023

Confirmation statement made on 2023-12-08 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)

16/10/2023

Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on 2023-10-16

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

01/02/2023

Termination of appointment of Robert Christopher Crisci as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Jason Phillip Conley as a director on 2023-02-01

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (5 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 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)

28/10/2022

Resolutions

View PDF (2 pages)

28/10/2022

Solvency Statement dated 26/10/22

View PDF (1 pages)

28/10/2022

Statement by Directors

View PDF (1 pages)

28/10/2022

Statement of capital on 2022-10-28

View PDF (5 pages)

27/10/2022

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

View PDF (3 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

03/02/2022

Satisfaction of charge 034773180008 in full

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

09/12/2020

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

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

03/02/2020

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

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (23 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)

10/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

10/12/2018

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

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (23 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)

11/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (22 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)

13/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

05/12/2016

Full accounts made up to 2016-03-31

View PDF (20 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

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

View PDF (1 pages)

02/06/2016

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

View PDF (2 pages)

03/05/2016

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

View PDF (2 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)

25/04/2016

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

View PDF (1 pages)

21/04/2016

Termination of appointment of Simon Hurst as a director on 2016-04-15

View PDF (1 pages)

13/04/2016

Termination of appointment of Felice Di Rienzo as a director on 2016-04-08

View PDF (1 pages)

05/04/2016

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

View PDF (1 pages)

05/04/2016

Termination of appointment of Paul John Marchant as a director on 2016-03-18

View PDF (1 pages)

05/04/2016

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

View PDF (1 pages)

05/04/2016

Termination of appointment of Donald Saum as a director on 2016-03-22

View PDF (1 pages)

05/04/2016

Termination of appointment of Robin Tarquinn Morris-Weston as a director on 2016-03-24

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 2015-12-08 with full list of shareholders

View PDF (10 pages)

12/11/2015

Full accounts made up to 2015-03-31

View PDF (18 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 2014-12-08 with full list of shareholders

View PDF (10 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

22/04/2014

Appointment of Mr Robin Tarquinn Morris-Weston as a director

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (9 pages)

12/11/2013

Registration of charge 034773180008

View PDF (74 pages)

26/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

26/07/2013

Satisfaction of charge 7 in full

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22/07/2013

Accounts made up to 2013-03-31

View PDF (16 pages)

27/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (9 pages)

19/10/2012

Appointment of Mr. Felice Di Rienzo as a director

View PDF (2 pages)

02/08/2012

Accounts made up to 2012-03-31

View PDF (16 pages)

14/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (8 pages)

02/08/2011

Accounts made up to 2011-03-31

View PDF (19 pages)

06/01/2011

Accounts made up to 2010-03-31

View PDF (16 pages)

21/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (8 pages)

27/08/2010

Termination of appointment of Evelyn Chalk as a director

View PDF (1 pages)

12/02/2010

Accounts made up to 2009-03-31

View PDF (15 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 2009-12-08 with full list of shareholders

View PDF (7 pages)

24/12/2009

Director's details changed for Donald Saum on 2009-12-08

View PDF (2 pages)

24/12/2009

Director's details changed for Simon Hurst on 2009-12-08

View PDF (2 pages)

24/12/2009

Director's details changed for Mrs Evelyn Chalk on 2009-12-08

View PDF (2 pages)

17/12/2009

Termination of appointment of Steven Mountfield as a director

View PDF (1 pages)

23/11/2009

Appointment of Mr Paul John Marchant as a director

View PDF (2 pages)

31/07/2009

Director appointed mrs evelyn chalk

View PDF (1 pages)

31/07/2009

Appointment terminated director martin bradley

View PDF (1 pages)

09/12/2008

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

View PDF (5 pages)

18/08/2008

Accounts made up to 2008-03-31

View PDF (16 pages)

18/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

30/08/2007

Accounts made up to 2007-03-31

View PDF (19 pages)

21/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Registered office changed on 22/05/07 from: 29 warwick road coventry 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 (2 pages)

16/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/05/2007

Resolutions

View PDF (2 pages)

16/05/2007

Memorandum and Articles of Association

View PDF (3 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)

01/02/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

05/10/2006

Accounts made up to 2006-03-31

View PDF (20 pages)

13/06/2006

Auditor's resignation

View PDF (1 pages)

13/06/2006

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

View PDF (8 pages)

01/06/2006

Registered office changed on 01/06/06 from: two bridges guildford street chertsey surrey KT16 9AU

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

27/01/2006

Delivery ext'd 3 mth 31/03/05

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16/12/2005

Return made up to 08/12/05; full list of members

View PDF (8 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)

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 (7 pages)

10/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (3 pages)

10/06/2005

New director appointed

View PDF (2 pages)

19/01/2005

Registered office changed on 19/01/05 from: thorpe court delta way crabtree road thorpe egham surrey TW20 8RX

View PDF (1 pages)

20/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

17/11/2004

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

View PDF (8 pages)

24/09/2004

Certificate of change of name

View PDF (2 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

18/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

25/07/2003

Accounts made up to 2002-03-31

View PDF (18 pages)

17/07/2003

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)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Registered office changed on 27/03/03 from: 58 wimpole street london W1G 8LQ

View PDF (1 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

17/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2002

New director appointed

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Accounts made up to 2001-03-31

View PDF (16 pages)

21/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

04/11/2001

Registered office changed on 04/11/01 from: 2 thorpe court delta way egham surrey TW20 8RX

View PDF (1 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

24/02/2000

Director resigned

View PDF (1 pages)

19/01/2000

Return made up to 08/12/99; full list of members

View PDF (7 pages)

20/08/1999

Registered office changed on 20/08/99 from: 2 thorpe court delta way egham surrey TW20 8RX

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (11 pages)

10/08/1999

Registered office changed on 10/08/99 from: portland house park street bagshot surrey GU19 5PG

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Accounts made up to 1999-03-31

View PDF (9 pages)

05/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

15/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

09/10/1998

Particulars of contract relating to shares

View PDF (3 pages)

09/10/1998

Ad 01/04/98--------- £ si 384999@1=384999 £ ic 1/385000

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

10/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

£ nc 1000/500000 27/03/98

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Registered office changed on 14/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

08/12/1997

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

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/10/2016 - Present	184
Hurst, Simon	Director	28/04/2007 - 15/04/2016	-
GREYFRIARS SECRETARIES LIMITED	Corporate Secretary	12/05/2006 - 28/04/2007	51
Graeme, Lesley Joyce	Nominee Director	08/12/1997 - 08/12/1997	9758
Newell, David Oswald	Director	13/04/2005 - 28/04/2007	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CLINISYS SOLUTIONS LIMITED

CLINISYS SOLUTIONS LIMITED is an(a) Active company incorporated on 08/12/1997 with the registered office located at First Floor Goldsworth Place, One Forge End, Woking, Surrey GU21 6DB. 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 SOLUTIONS LIMITED?

CLINISYS SOLUTIONS LIMITED is currently Active. It was registered on 08/12/1997 .

Where is CLINISYS SOLUTIONS LIMITED located?

CLINISYS SOLUTIONS LIMITED is registered at First Floor Goldsworth Place, One Forge End, Woking, Surrey GU21 6DB.

What does CLINISYS SOLUTIONS LIMITED do?

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

What is the latest filing for CLINISYS SOLUTIONS LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-08 with no updates.