Clinisys Information Systems (Europe) Limited
- Company number
- 03095468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1995
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities - Corporate group
- Roper UK, Ltd (12 companies)
Registered office
Previous names
- Anglia Healthcare Systems Limited (until 21 Apr 2009)
- Sunquest Information Systems (Europe) Limited (until 22 Jul 2022)
- Anglia Consultants Limited (until 10 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Brandon | Director | 31 Mar 2023 | |
| BRANSKI, Andrew | Director | 31 Oct 2022 | |
| SIMPSON, Michael | Director | 31 Oct 2022 | |
| BEDINGFELD, Justin John Henniker | Director | 31 Oct 2022 | |
| CONLEY, Jason Phillip | Director | 17 Apr 2017 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Oct 2016 | |
| STIPANCICH, John Kenneth | Director | 17 Oct 2016 | |
| CRISCI, Robert Christopher | Director | 17 Apr 2017 | 31 Mar 2023 |
| SONI, Paul Joseph | Director | 22 Aug 2012 | 17 Apr 2017 |
| HUMPHREY, John Reid | Director | 22 Aug 2012 | 17 Apr 2017 |
| BIGNALL, John | Director | 15 Oct 2014 | 17 Oct 2016 |
| BIGNALL, John | Secretary | 22 Aug 2012 | 17 Oct 2016 |
| LINER, David Brant, Liner | Director | 22 Aug 2012 | 17 Oct 2016 |
| FOSNAUGH, Michael | Director | 23 Mar 2011 | 22 Aug 2012 |
| JEHLE, Kathryn | Secretary | 7 Nov 2008 | 22 Aug 2012 |
| ATKIN, Richard William James | Director | 7 Nov 2008 | 22 Aug 2012 |
| SMITH, Robert | Director | 7 Nov 2008 | 23 Mar 2011 |
| ROGERS, Robert B | Director | 7 Nov 2008 | 23 Mar 2011 |
| SMITH, Robert | Secretary | 7 Nov 2008 | 29 Jun 2009 |
| NAYYAR, Pardip | Director | 5 Jul 2007 | 7 Nov 2008 |
| STEVEN, William | Director | 14 Jan 2002 | 7 Nov 2008 |
| SUTTON, John | Secretary | 28 Jul 2000 | 7 Nov 2008 |
| SUTTON, John | Director | 11 Sep 1995 | 7 Nov 2008 |
| WILSON, David Alexander | Director | 25 Aug 1995 | 7 Nov 2008 |
| HAIGH, Gordon Francis | Director | 25 Aug 1995 | 27 Jul 2000 |
| HAIGH, Gordon Francis | Secretary | 25 Aug 1995 | 27 Jul 2000 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 25 Aug 1995 | 25 Aug 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 25 Aug 1995 | 25 Aug 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 25 Aug 1995 | 25 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roper Uk, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2022 | |
| Roper Technologies Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2021 | 14 Jul 2022 |
| Sunquest Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Sep 2021 |
Accounts
Connections
Owned by
Clinisys Information Systems (Europe) Limited → Roper UK, Ltd
Directors’ other companies
- BEDINGFELD, Justin John Henniker - Director at Apopo UK
- CONLEY, Jason Phillip - Director at Clinisys Information Systems (International) Limited
- CONLEY, Jason Phillip - Director at PGP (UK) Limited
- CONLEY, Jason Phillip - Director at Intellitrans Limited
- CONLEY, Jason Phillip - Director at Origo Services Limited
- CONLEY, Jason Phillip - Director at Project Source Bidco Limited
- CONLEY, Jason Phillip - Director at Roper UK, Ltd
- CONLEY, Jason Phillip - Director at Roper Holdings Limited
- CONLEY, Jason Phillip - Director at Ipipeline (Tcp) Limited
- CONLEY, Jason Phillip - Director at Origo Secure Internet Services Limited
Companies at the same address
- Aaag UK Holdco Limited (16818347)
- Aderant Legal (UK) Limited (05018961)
- Attentive Mobile UK Ltd (13794151)
- Blue Cube Chemicals (UK) Limited (08580217)
- Caravan And Lodge Co-Ownership Ltd (17293894)
- Chichester Homes 2024 Limited (15805783)
- Clinisys Europe Limited (06730825)
- Clinisys Information Systems (International) Limited (02774580)
- Farringdon Management Company (01926993)
- Hammonds Limited (06789171)