Clinisys Information Systems (Europe) Limited
Company Profile
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MicroClinisys Information Systems (europe) Limited
03095468•Private Limited With Share Capital
Rutland House 148 Edmund Street, Birmingham, B32JR
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Incorporated
25/08/1995
Company Age
30 years
Directors
8
Employees
6
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Clinisys Information Systems (europe) Limited (03095468) is a private limited with share capital incorporated on 25/08/1995 (30 years old) and registered in birmingham, B32JR. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 25/08/1995
B32JR
6 employees
Financial Overview
Total Assets
£35.36M
Liabilities
£4.82M
Net Assets
£30.55M
Turnover
£2.96M
Cash
£2.40M
Key Metrics
6
Employees
8
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Auditors Resignation Company
Category:Auditors
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:26-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Sail Address Company
Category:Address
Date:26-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:26-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2009
Legacy
Category:Accounts
Date:09-03-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:19-09-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Parkview, 82 Oxford Road, Uxbridge, Middlesex, UB81UX
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B32JRRegistered
Related Companies
10
Contact
Rutland House 148 Edmund Street, Birmingham, B32JR