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Clinisys Information Systems (International) Limited

Clinisys Information Systems (International) Limited is an active company incorporated on 17 December 1992 with the registered office located in Birmingham, West Midlands. Clinisys Information Systems (International) Limited was registered 32 years ago.
Status
Active
Active since 31 years ago
Company No
02774580
Private limited company
Age
32 years
Incorporated 17 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Same address for the past 8 years
Telephone
08455194010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP Corporate Controller Roper Technoligi • American • Lives in United States • Born in Aug 1985
Director • Finance Director • American • Lives in United States • Born in Aug 1975
Director • Vice President, General Counsel And Secr • American • Lives in United States • Born in Oct 1968
Roper Technologies INC
PSC
Shareholders, PSCs & Group Structure
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Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
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Intellitrans Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
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Verathon Medical (UK) Ltd
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
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Roper Holdings Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
Active
Aderant Legal (UK) Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
Active
Clinisys Europe Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
Active
Roper UK, Ltd
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.06M
Decreased by £992.88K (-20%)
Total Liabilities
-£2.73M
Decreased by £556.47K (-17%)
Net Assets
£1.33M
Decreased by £436.41K (-25%)
Debt Ratio (%)
67%
Increased by 2.19% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Medium Accounts Submitted
11 Months Ago on 5 Oct 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Jason Phillip Conley Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Brandon Cross Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr John Kenneth Stipancich Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Brandon Cross Details Changed
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 5 Oct 2024
Amended full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Amended full accounts made up to 31 December 2021
Submitted on 6 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Brandon Cross on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Jason Phillip Conley on 30 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Director's details changed for Brandon Cross on 3 May 2023
Submitted on 3 May 2023
Repayment History
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