SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED
BIRMINGHAM ANGLIA HEALTHCARE SYSTEMS LIMITED ANGLIA CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 03095468
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of John Stipancich as a director; Appointment of John Stipancich as a director on 17 October 2016; Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016. The most likely internet sites of SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED are www.sunquestinformationsystemseurope.co.uk, and www.sunquest-information-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunquest Information Systems Europe Limited is a Private Limited Company. The company registration number is 03095468. Sunquest Information Systems Europe Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Sunquest Information Systems Europe Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary HAIGH, Gordon Francis has been resigned. Secretary JEHLE, Kathryn has been resigned. Secretary SMITH, Robert has been resigned. Secretary SUTTON, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ATKIN, Richard William James has been resigned. Director BIGNALL, John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOSNAUGH, Michael has been resigned. Director HAIGH, Gordon Francis has been resigned. Director LINER, David Brant, Liner has been resigned. Director NAYYAR, Pardip has been resigned. Director ROGERS, Robert B has been resigned. Director SMITH, Robert has been resigned. Director STEVEN, William has been resigned. Director SUTTON, John has been resigned. Director WILSON, David Alexander has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 22 August 2012
60 years old
Director
SONI, Paul Joseph
Appointed Date: 22 August 2012
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 22 August 2012
Secretary
HAIGH, Gordon Francis
Resigned: 27 July 2000
Appointed Date: 25 August 1995
Secretary
JEHLE, Kathryn
Resigned: 22 August 2012
Appointed Date: 07 November 2008
Secretary
SMITH, Robert
Resigned: 29 June 2009
Appointed Date: 07 November 2008
Secretary
SUTTON, John
Resigned: 07 November 2008
Appointed Date: 28 July 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995
Director
ATKIN, Richard William James
Resigned: 22 August 2012
Appointed Date: 07 November 2008
72 years old
Director
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 15 October 2014
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995
35 years old
Director
FOSNAUGH, Michael
Resigned: 22 August 2012
Appointed Date: 23 March 2011
46 years old
Director
HAIGH, Gordon Francis
Resigned: 27 July 2000
Appointed Date: 25 August 1995
77 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 22 August 2012
70 years old
Director
NAYYAR, Pardip
Resigned: 07 November 2008
Appointed Date: 05 July 2007
65 years old
Director
ROGERS, Robert B
Resigned: 23 March 2011
Appointed Date: 07 November 2008
51 years old
Director
SMITH, Robert
Resigned: 23 March 2011
Appointed Date: 07 November 2008
62 years old
Director
STEVEN, William
Resigned: 07 November 2008
Appointed Date: 14 January 2002
73 years old
Director
SUTTON, John
Resigned: 07 November 2008
Appointed Date: 11 September 1995
80 years old
Director
WILSON, David Alexander
Resigned: 07 November 2008
Appointed Date: 25 August 1995
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995

SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED Events

10 Nov 2016
Appointment of John Stipancich as a director
10 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
10 Nov 2016
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016
10 Nov 2016
Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016
09 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
...
... and 110 more events
13 Sep 1995
New director appointed
13 Sep 1995
Director resigned;new director appointed
13 Sep 1995
Secretary resigned;new secretary appointed;director resigned
13 Sep 1995
Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF
25 Aug 1995
Incorporation

SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED Charges

30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as oak lodge school lane little…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as lodge farm new road bawburgh…
28 November 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as oak lodge school lane little…

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