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All Information about:

                        
Name

Clinisys Information Systems (Europe) Limited

Address
Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID no VAT ID available
Company No. 03095468 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
63110 - Data processing, hosting and related activities
Company Register Statusactive
Previous Names
  • Sunquest Information Systems (Europe) Limited
  • Anglia Healthcare Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Roper Uk, Ltd Status: Active Notified: 14/07/2022 Companies House Number: 08179791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roper Technologies Inc. Status: Ceased Notified: 24/09/2021 Ceased: 14/07/2022 Companies House Number: 00928578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sunquest Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Companies House Number: 06730825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bedingfeld, Justin John Henniker Birmingham, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Branski, Andrew Tuscon, Arizona 85718, United States Status: Active Notified: 31/10/2022 Date of Birth: 01/1978 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Conley, Jason Phillip Suite 200, Sarasota, Florida, United States Status: Active Notified: 17/04/2017 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Crisci, Robert Christopher Suite 200, Sarasota, Florida, United States Status: Active Notified: 17/04/2017 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Simpson, Michael Abbots Way, Chertsey, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 06/1965 Occupation: Healthcare Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British
    Stipancich, John Kenneth Sarasota, United States Status: Active Notified: 17/10/2016 Date of Birth: 10/1968 Occupation: Vice President, General Counsel And Secr, Vice President, General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American