CLINISYS SOLUTIONS LIMITED

Address

CLINISYS SOLUTIONS LIMITED
TWO BRIDGES
GUILDFORD STREET
CHERTSEY
SURREY
KT16 9AU
Phone: 0141 352 9000
Phone: 01932 581 200
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
03477318
Incorporation Date:
8 Dec 1997 (19 Years old)
Financial Year End:
31 Mar
Capital:
£385,000.00 on 22 Dec 2014
For period ending:
31 Mar 2014
Filed on:
19 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
22 Dec 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 116 available


Directors and Secretaries

Felice Di Rienzo
1 Oct 2012 ⇒ Present ( 4 Years ) Director
Simon Hurst
28 Apr 2007 ⇒ Present ( 9 Years ) Director
Paul Marchant
20 Nov 2009 ⇒ Present ( 7 Years ) Director
Barry Moloney
28 Apr 2007 ⇒ Present ( 9 Years ) Director
28 Apr 2007 ⇒ Present ( 9 Years ) Company Secretary
Robin Morris-weston
22 Apr 2014 ⇒ Present ( 2 Years ) Director
Fiona Pearson
17 Jun 2002 ⇒ Present ( 14 Years ) Director
Donald Saum
28 Apr 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

CIT BANK LIMITED AS SECURITY AGENT
- OUTSTANDING on 12 Nov 2013

Previous Company Names

SYSMED SOLUTIONS LIMITED
Changed 24 Sep 2004
WWA.SYSMED LIMITED
Changed 25 Mar 2003
WILLIAM WOODARD ASSOCIATES LIMITED
Changed 31 Jul 2001

Previous Addresses

29 WARWICK ROAD
COVENTRY
CV1 2ES
Changed 22 May 2007

TWO BRIDGES
GUILDFORD STREET
CHERTSEY
SURREY KT16 9AU
Changed 1 Jun 2006

THORPE COURT
DELTA WAY CRABTREE ROAD THORPE
EGHAM
SURREY TW20 8RX
Changed 19 Jan 2005

58 WIMPOLE STREET
LONDON
W1G 8LQ
Changed 27 Mar 2003

2 THORPE COURT DELTA WAY
EGHAM
SURREY TW20 8RX
Changed 4 Nov 2001

2 THORPE COURT
DELTA WAY
EGHAM
SURREY TW20 8RX
Changed 20 Aug 1999

PORTLAND HOUSE PARK STREET
BAGSHOT
SURREY GU19 5PG
Changed 10 Aug 1999

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 14 Jan 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
62 £4,794,386.36
Department of Health
25 £2,079,508.85

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.clinisyssolutions.co.uk
www.clinisyssolutions.com
www.clinisyssolutions.software
www.clinisyssolutions.business
www.clinisyssolutions.org
www.clinisyssolutions.consulting
www.clinisyssolutions.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Aug 2014 5
31 Mar 2013 22 Jul 2013 4
31 Mar 2012 2 Aug 2012 5
31 Mar 2011 2 Aug 2011 5
31 Mar 2010 6 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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