CLINISYS SOLUTIONS LIMITED

active Company number 03477318

Private Limited by Shares · Incorporated on 8th Dec 1997

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SIC code: 62012
Registered office: Woking, GU21 6DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CLINISYS SOLUTIONS LIMITED is a private limited by shares company based in Woking. It was incorporated on 8th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

5 Directors View directors

1 Company at address

9 Companies in postcode View postcode

SICs

View other companies in Woking (GU) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	17th Oct 2016		Not recorded	View profile
Justin Bedingfeld	Director	31st Oct 2022		British	View profile
Andrew Branski	Director	31st Oct 2022		American	View profile
Michael Simpson	Director	7th Mar 2019		American	View profile
John Stipancich	Director	17th Oct 2016		American	View profile
Roper Technologies Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Dec 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Dec 1997 Company incorporated
8th Dec 1997 William Woodard appointed as Director
8th Dec 1997 Iris Woodard appointed as Secretary
8th Dec 1997 Lesley Graeme appointed as Nominee director
8th Dec 1997 Lesley Graeme resigned as Nominee director
8th Dec 1997 Dorothy Graeme appointed as Nominee secretary
8th Dec 1997 Dorothy Graeme resigned as Nominee secretary
1st Jul 1998 Mark Bletchly appointed as Director
23rd Jul 1999 David Neep appointed as Director
23rd Jul 1999 David Byrne appointed as Secretary
23rd Jul 1999 Iris Woodard resigned as Secretary
26th Jan 2000 William Woodard resigned as Director
10th Apr 2002 David Byrne resigned as Secretary
10th Apr 2002 Nicola Craig appointed as Secretary
17th Jun 2002 Fiona Pearson appointed as Director
29th Jul 2002 Mark Bletchly resigned as Director
31st Mar 2003 Nicola Craig resigned as Secretary
1st Apr 2003 David Neep appointed as Secretary
13th Apr 2005 Clive Richardson appointed as Director
13th Apr 2005 Steven Mountfield appointed as Director
13th Apr 2005 David Newell appointed as Director
6th Apr 2006 Evelyn Kirkpatrick appointed as Director
12th May 2006 David Neep resigned as Secretary
12th May 2006 GREYFRIARS SECRETARIES LIMITED appointed as Corporate secretary
28th Apr 2007 Clive Richardson resigned as Director
28th Apr 2007 Simon Hurst appointed as Director
28th Apr 2007 David Newell resigned as Director
28th Apr 2007 Donald Saum appointed as Director
28th Apr 2007 David Neep resigned as Director
28th Apr 2007 Barry Moloney appointed as Director
28th Apr 2007 Barry Moloney appointed as Secretary
28th Apr 2007 GREYFRIARS SECRETARIES LIMITED resigned as Corporate secretary
28th Apr 2007 Evelyn Kirkpatrick resigned as Director
3rd Dec 2007 Martin Bradley appointed as Director
31st Jul 2009 Martin Bradley resigned as Director
31st Jul 2009 Evelyn Chalk appointed as Director
23rd Oct 2009 Steven Mountfield resigned as Director
20th Nov 2009 Paul Marchant appointed as Director
30th Jul 2010 Evelyn Chalk resigned as Director
1st Oct 2012 Felice Di Rienzo appointed as Director
22nd Apr 2014 Robin Morris-Weston appointed as Director
25th Jan 2016 Andrew Darby appointed as Director
25th Jan 2016 Andrew Darby appointed as Secretary
25th Jan 2016 Barry Moloney resigned as Secretary
19th Feb 2016 Barry Moloney resigned as Director
25th Feb 2016 Andrew Darby resigned as Director
18th Mar 2016 Paul Marchant resigned as Director
22nd Mar 2016 Donald Saum resigned as Director
24th Mar 2016 Robin Morris-Weston resigned as Director
6th Apr 2016 Roper Technologies Inc. appointed as Corporate PSC
8th Apr 2016 Felice Di Rienzo resigned as Director
15th Apr 2016 Simon Hurst resigned as Director
20th Apr 2016 Andrew Darby resigned as Secretary
28th Apr 2016 David Liner appointed as Director
28th Apr 2016 John Humphrey appointed as Director
28th Apr 2016 Paul Soni appointed as Director
18th May 2016 John Bignall appointed as Secretary
17th Oct 2016 David Liner resigned as Director
17th Oct 2016 John Bignall resigned as Secretary
17th Oct 2016 John Stipancich appointed as Director
17th Oct 2016 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
17th Apr 2017 John Humphrey resigned as Director
17th Apr 2017 Paul Soni resigned as Director
17th Apr 2017 Jason Conley appointed as Director
17th Apr 2017 Robert Crisci appointed as Director
1st Mar 2018 Robin Morris-Weston appointed as Director
1st Mar 2018 Fiona Pearson resigned as Director
7th Mar 2019 Michael Simpson appointed as Director
1st May 2019 Robin Morris-Weston resigned as Director
31st Oct 2022 Justin Bedingfeld appointed as Director
31st Oct 2022 Andrew Branski appointed as Director
1st Feb 2023 Jason Conley resigned as Director
1st Feb 2023 Robert Crisci resigned as Director
8th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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