CLINISYS EUROPE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CLINISYS EUROPE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CLINISYS EUROPE LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730825. The accounts status is FULL and accounts are next due on 30/09/2024.
CLINISYS EUROPE LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730825. The accounts status is FULL and accounts are next due on 30/09/2024.
CLINISYS EUROPE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNQUEST EUROPE LIMITED (until 22/07/2022)
SUNQUEST EUROPE LIMITED (until 22/07/2022)
ANGLIA ACQUISITION LTD (until 21/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
| JOHN STIPANCICH | Oct 1968 | American | Director | 2016-10-17 | CURRENT |
| BRANDON CROSS | Aug 1985 | American | Director | 2023-03-31 | CURRENT |
| JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2017-04-17 | CURRENT |
| PAUL JOSEPH SONI | Oct 1958 | American | Director | 2012-08-22 UNTIL 2017-04-17 | RESIGNED |
| MR ROBERT SMITH | Dec 1962 | American | Director | 2008-11-03 UNTIL 2011-03-23 | RESIGNED |
| MR ROBERT B ROGERS | Aug 1974 | American | Director | 2008-10-22 UNTIL 2011-03-23 | RESIGNED |
| LINER DAVID BRANT LINER | Sep 1955 | Usa | Director | 2012-08-22 UNTIL 2016-10-17 | RESIGNED |
| JOHN REID HUMPHREY | Sep 1965 | American | Director | 2012-08-22 UNTIL 2017-04-17 | RESIGNED |
| ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2017-04-17 UNTIL 2023-03-31 | RESIGNED |
| MR MICHAEL FOSNAUGH | Dec 1978 | American | Director | 2011-03-23 UNTIL 2012-08-22 | RESIGNED |
| MR RICHARD WILLIAM JAMES ATKIN | Mar 1953 | British | Director | 2008-10-22 UNTIL 2012-08-22 | RESIGNED |
| JOHN BIGNALL | Secretary | 2012-08-22 UNTIL 2016-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roper Technologies Inc. | 2022-05-09 | Sarasota Florids |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Roper International Holding Limited | 2021-09-24 - 2022-05-09 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Roper Technologies Inc. | 2016-04-06 - 2021-09-24 | Sarasota Florida | Right to appoint and remove directors | |
| Sunquest Information Systems (International) Limited | 2016-04-06 - 2021-09-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |