Clinical Systems Limited

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Clinical Systems Limited

02248783•Private Limited With Share Capital

3B Rosemary House, Lanwades Business Park, Newmarket, CB87PN
WebsiteEmail01353740150

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Incorporated

27/04/1988

Company Age

37 years

Directors

4

Employees

5

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Clinical Systems Limited (02248783) is a private limited with share capital incorporated on 27/04/1988 (37 years old) and registered in newmarket, CB87PN. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 27/04/1988
CB87PN
5 employees

Financial Overview

Total Assets

£469.8K

Liabilities

£320.0K

Net Assets

£149.8K

Cash

£59.7K

Key Metrics

5

Employees

4

Directors

2

Shareholders

Board of Directors

3
G
graham wilson
director
A
alan david james
director
A
aaron talbot
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2021
Resolution
Category:Resolution
Date:09-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-06-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Legacy
Category:Mortgage
Date:30-05-2002
Legacy
Category:Mortgage
Date:06-02-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2000
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1999
Legacy
Category:Address
Date:02-11-1998
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Annual Return
Date:18-09-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:15-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1997
Legacy
Category:Annual Return
Date:03-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1995
Legacy
Category:Annual Return
Date:21-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1994
Legacy
Category:Annual Return
Date:26-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1993
Legacy
Category:Annual Return
Date:22-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1993
Legacy
Category:Annual Return
Date:21-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1992

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3, 23 High Street, Wilburton, Ely, Cambridgeshire, CB63RB
3B Rosemary House, Lanwades Business Park, Newmarket, Cb8 7Pn, CB87PNRegistered

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Contact

01353740150
enquiries@clinical-systems.comsupport@clinical-systems.com
clinical-systems.com
3B Rosemary House, Lanwades Business Park, Newmarket, CB87PN