CLINISYS GROUP LIMITED
CHERTSEY VARLEIGH UK LIMITED TRUSHELFCO (NO.2867) LIMITED

Hellopages » Surrey » Runnymede » KT16 9AU
Company number 04341830
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address TWO BRIDGES, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Jason Phillip Conley as a director on 17 April 2017; Appointment of Robert Christopher Crisci as a director on 17 April 2017; Termination of appointment of John Reid Humphrey as a director on 17 April 2017. The most likely internet sites of CLINISYS GROUP LIMITED are www.clinisysgroup.co.uk, and www.clinisys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinisys Group Limited is a Private Limited Company. The company registration number is 04341830. Clinisys Group Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Clinisys Group Limited is Two Bridges Guildford Street Chertsey Surrey Kt16 9au. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CONLEY, Jason Phillip is a Director of the company. CRISCI, Robert Christopher is a Director of the company. PEARSON, Fiona Clair is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary CRAIG, Nicola has been resigned. Secretary DARBY, Andrew Hamish has been resigned. Secretary MOLONEY, Barry William has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BYRNE, David Anthony has been resigned. Director DARBY, Andrew Hamish has been resigned. Director HUMPHREY, John Reid has been resigned. Director LINDSAY, Rolf has been resigned. Director LINER, David Brant, Liner has been resigned. Director MOLONEY, Barry William has been resigned. Director NEEP, David has been resigned. Director PRUDO-CHLEBOSZ, Raymond, Dr has been resigned. Director RICHARDSON, Clive Stuart has been resigned. Director SONI, Paul Joseph has been resigned. Director STOKER, Louise Jane has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
CONLEY, Jason Phillip
Appointed Date: 17 April 2017
50 years old
Director
CRISCI, Robert Christopher
Appointed Date: 17 April 2017
50 years old
Director
PEARSON, Fiona Clair
Appointed Date: 07 October 2004
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: 18 May 2016
Secretary
CRAIG, Nicola
Resigned: 19 March 2003
Appointed Date: 10 April 2002
Secretary
DARBY, Andrew Hamish
Resigned: 20 April 2016
Appointed Date: 25 January 2016
Secretary
MOLONEY, Barry William
Resigned: 25 January 2016
Appointed Date: 28 April 2007
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 28 April 2007
Appointed Date: 19 March 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 April 2002
Appointed Date: 18 December 2001
Director
BYRNE, David Anthony
Resigned: 28 April 2007
Appointed Date: 07 October 2004
66 years old
Director
DARBY, Andrew Hamish
Resigned: 25 February 2016
Appointed Date: 25 January 2016
63 years old
Director
HUMPHREY, John Reid
Resigned: 17 April 2017
Appointed Date: 28 April 2016
60 years old
Director
LINDSAY, Rolf
Resigned: 10 April 2002
Appointed Date: 06 March 2002
54 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 28 April 2016
70 years old
Director
MOLONEY, Barry William
Resigned: 19 February 2016
Appointed Date: 28 April 2007
66 years old
Director
NEEP, David
Resigned: 28 April 2007
Appointed Date: 10 April 2002
81 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Resigned: 28 April 2007
Appointed Date: 07 October 2004
81 years old
Director
RICHARDSON, Clive Stuart
Resigned: 28 April 2007
Appointed Date: 07 October 2004
61 years old
Director
SONI, Paul Joseph
Resigned: 17 April 2017
Appointed Date: 28 April 2016
67 years old
Director
STOKER, Louise Jane
Resigned: 06 March 2002
Appointed Date: 18 December 2001
52 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 10 April 2002
Appointed Date: 06 March 2002
60 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 06 March 2002
Appointed Date: 18 December 2001
62 years old

Persons With Significant Control

Qsc 1209 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Roper Industries Inc.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CLINISYS GROUP LIMITED Events

04 May 2017
Appointment of Jason Phillip Conley as a director on 17 April 2017
04 May 2017
Appointment of Robert Christopher Crisci as a director on 17 April 2017
04 May 2017
Termination of appointment of John Reid Humphrey as a director on 17 April 2017
03 May 2017
Termination of appointment of Paul Joseph Soni as a director on 17 April 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 129 more events
13 Mar 2002
New director appointed
13 Mar 2002
New director appointed
13 Mar 2002
Director resigned
13 Mar 2002
Director resigned
18 Dec 2001
Incorporation

CLINISYS GROUP LIMITED Charges

8 November 2013
Charge code 0434 1830 0008
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Cit Bank Limited as Security Agent
Description: Registered land two bridges riverside close chertsey t/no…
5 February 2010
Share pledge agreement
Delivered: 11 February 2010
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Pledge over shares being- 3,217 shares in the corporate…
28 April 2007
Composite guarantee and debenture
Delivered: 2 May 2007
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
15 July 2005
Pledge of shares agreement
Delivered: 2 August 2005
Status: Satisfied on 5 May 2007
Persons entitled: Fortis Bank N.V.
Description: A first priority pledge over the pledged assets. See the…
15 July 2005
A second ranking debenture
Delivered: 25 July 2005
Status: Satisfied on 18 July 2007
Persons entitled: Morain Investments S.A.R.L. as Security Holder
Description: The scheduled property and all other property investments…
15 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 5 May 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Guarantee & debenture
Delivered: 2 January 2004
Status: Satisfied on 30 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2002
Guarantee & debenture
Delivered: 28 November 2002
Status: Satisfied on 30 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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