CLINISYS GROUP LIMITED
RSM UK RESTRUCTURING ADVISORY LLP, CENTRAL SQUARE FIFTH FLOOR, LEEDS LS1 4DL- Liquidation
- Private Limited Company
- Company No. 04341830
- Last Updated: 01 Mar 2024
Company Profile
CLINISYS GROUP LIMITED was incorporated on Tuesday, December 18, 2001 as a Private Limited Company with registered address in LEEDS. CLINISYS GROUP LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 10 months and 27 days.
| Name | CLINISYS GROUP LIMITED |
|---|---|
| Company number | 04341830 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RSM UK RESTRUCTURING ADVISORY LLP CENTRAL SQUARE FIFTH FLOOR LEEDS LS1 4DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pb Bidco Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roper Industries Inc. Professional Parkway East, Suite 200 |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Qsc 1209 Limited Culverdon House, Abbots Way, KT16 9LE |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CLINISYS GROUP LIMITED | 18 Dec 2001 |
| VARLEIGH UK LIMITED | 20 Mar 2006 |