Company Profile
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SmallClinisys Information Systems (international) Limited
02774580•Private Limited With Share Capital
Squire Patton Boggs (Uk) Llp (Re, 19 Cornwall Street, Birmingham, B32DX
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Incorporated
17/12/1992
Company Age
33 years
Directors
4
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Clinisys Information Systems (international) Limited (02774580) is a private limited with share capital incorporated on 17/12/1992 (33 years old) and registered in birmingham, B32DX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/12/1992
B32DX
3 employees
Financial Overview
Total Assets
£3.93M
Liabilities
£2.57M
Net Assets
£1.35M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Auditors Resignation Company
Category:Auditors
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Auditors Resignation Company
Category:Auditors
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
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:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Move Registers To Sail Company
Category:Address
Date:02-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-01-2012
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
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:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Change Sail Address Company
Category:Address
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Capital
Date:20-10-2009
Capital Allotment Shares
Category:Capital
Date:20-10-2009
Legacy
Category:Capital
Date:09-10-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2009
Legacy
Category:Insolvency
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Legacy
Category:Capital
Date:09-10-2009
Capital Allotment Shares
Category:Capital
Date:09-10-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
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
Squire Patton Boggs (Uk) Llp (Re, 19 Cornwall Street, Birmingham, B3 2Dx, B32DXRegistered
Related Companies
10
Contact
support@sunquestinfo.cominfo@sunquestinfo.comwww.sunquestinfo.com
Squire Patton Boggs (Uk) Llp (Re, 19 Cornwall Street, Birmingham, B32DX