Clinisys Solutions Limited

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Large Enterprise

Clinisys Solutions Limited

03477318Private Limited With Share Capital

First Floor Goldsworth Place, One Forge End, Woking, GU216DB
Incorporated

08/12/1997

Company Age

28 years

Directors

6

Employees

284

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Clinisys Solutions Limited (03477318) is a private limited with share capital incorporated on 08/12/1997 (28 years old) and registered in woking, GU216DB. The company operates under SIC code 62012 and is classified as Large Enterprise.

Clinisys solutions limited is a computer software company based out of two bridges guildford street, chertsey, united kingdom.

Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 08/12/1997
GU216DB
284 employees

Financial Overview

Total Assets

£142.01M

Liabilities

£93.62M

Net Assets

£48.39M

Turnover

£74.40M

Cash

£40.79M

Key Metrics

284

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2022
Legacy
Category:Capital
Date:28-10-2022
Legacy
Category:Insolvency
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Auditors Resignation Company
Category:Auditors
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
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:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2016
Change Sail Address Company With New Address
Category:Address
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Miscellaneous
Category:Miscellaneous
Date:25-03-2015
Miscellaneous
Category:Miscellaneous
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Accounts With Made Up Date
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Made Up Date
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Made Up Date
Category:Accounts
Date:02-08-2011
Accounts With Made Up Date
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Accounts With Made Up Date
Category:Accounts
Date:12-02-2010
Legacy
Category:Mortgage
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Made Up Date
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:18-12-2007

Import / Export

Imports
12 Months3
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Culverdon House, Abbots Way, Chertsey, Surrey, KT169LE
First Floor Goldsworth Place, One Forge End, Woking, Surrey Gu21 6Db, GU216DBRegistered

Contact

01932581200
enquiries@clinisys.co.ukinfo@clinisys.co.uksales@clinisys.co.uk
clinisys.co.uk
First Floor Goldsworth Place, One Forge End, Woking, GU216DB