CLINISYS GROUP LIMITED

dissolved Company number 04341830

Private Limited by Shares · Incorporated on 18th Dec 2001 · Closed on 21st Jul 2024

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SIC code: 62012
Registered office: Leeds, LS1 4DL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLINISYS GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 18th Dec 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

5 Directors View directors

350 Companies at address View all 1153 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in LS1 4DL £6,292,800 as of 16th Sep 2022 View postcode page

Average price (all time) £7,482,866

Average price (since 2016) £9,930,487

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	17th Oct 2016	This company	Not recorded	—
Jason Conley	Director	17th Apr 2017	This company	American	—
Robert Crisci	Director	17th Apr 2017	This company	American	—
Michael Simpson	Director	7th Mar 2019	This company	American	—
John Stipancich	Director	17th Oct 2016	This company	American	—

Other companies at this address

View all 349

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THE BUCHAN FAMILY OFFICE LIMITED	17274229	10th Jun 2026	active
NORVIK VENTURES LIMITED	17115493	25th Mar 2026	active
MC1 INVESTMENT PARTNERS	17037465	17th Feb 2026	active
BEECH GROVE JR INVESTMENTS	16857901	15th Nov 2025	active
BEECH GROVE EC INVESTMENTS	16856389	14th Nov 2025	active

Showing the latest 5 of 349 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Dec 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

18th Dec 2001 Company incorporated
18th Dec 2001 TRUSEC LIMITED appointed as Corporate nominee secretary
18th Dec 2001 Louise Stoker appointed as Director
18th Dec 2001 Eleanor Zuercher appointed as Nominee director
6th Mar 2002 Louise Stoker resigned as Director
6th Mar 2002 Rolf Lindsay appointed as Director
6th Mar 2002 Jeffrey Twentyman appointed as Director
6th Mar 2002 Eleanor Zuercher resigned as Nominee director
10th Apr 2002 TRUSEC LIMITED resigned as Corporate nominee secretary
10th Apr 2002 Rolf Lindsay resigned as Director
10th Apr 2002 Jeffrey Twentyman resigned as Director
10th Apr 2002 David Neep appointed as Director
10th Apr 2002 Nicola Craig appointed as Secretary
19th Mar 2003 GREYFRIARS SECRETARIES LIMITED appointed as Corporate secretary
19th Mar 2003 Nicola Craig resigned as Secretary
7th Oct 2004 David Byrne appointed as Director
7th Oct 2004 Clive Richardson appointed as Director
7th Oct 2004 Fiona Pearson appointed as Director
7th Oct 2004 Raymond Prudo-Chlebosz appointed as Director
28th Apr 2007 GREYFRIARS SECRETARIES LIMITED resigned as Corporate secretary
28th Apr 2007 David Byrne resigned as Director
28th Apr 2007 David Neep resigned as Director
28th Apr 2007 Clive Richardson resigned as Director
28th Apr 2007 Barry Moloney appointed as Director
28th Apr 2007 Barry Moloney appointed as Secretary
28th Apr 2007 Raymond Prudo-Chlebosz resigned as Director
25th Jan 2016 Andrew Darby appointed as Director
25th Jan 2016 Barry Moloney resigned as Secretary
25th Jan 2016 Andrew Darby appointed as Secretary
19th Feb 2016 Barry Moloney resigned as Director
25th Feb 2016 Andrew Darby 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 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
17th Oct 2016 John Stipancich appointed as Director
17th Oct 2016 David Liner resigned as Director
17th Oct 2016 John Bignall resigned as Secretary
17th Apr 2017 Jason Conley appointed as Director
17th Apr 2017 Robert Crisci appointed as Director
17th Apr 2017 John Humphrey resigned as Director
17th Apr 2017 Paul Soni resigned as Director
1st Mar 2018 Fiona Pearson resigned as Director
1st Mar 2018 Robin Morris-Weston appointed as Director
7th Mar 2019 Michael Simpson appointed as Director
1st May 2019 Robin Morris-Weston resigned as Director
18th Dec 2023 Confirmation statement made up

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