# Clinisys Solutions Limited

## Details

- **Company number:** [03477318](https://find-and-update.company-information.service.gov.uk/company/03477318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 1997
- **Registered office:** FIRST FLOOR GOLDSWORTH PLACE, ONE FORGE END, WOKING, GU21 6DB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Sysmed Solutions Limited (until 24 Sep 2004)
- Wwa.sysmed Limited (until 25 Mar 2003)
- William Woodard Associates Limited (until 31 Jul 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Michael | director | 7 Mar 2019 |  |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 17 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roper Technologies Inc. | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [SIMPSON, Michael](/person/5578308) - director at [PB Midco Limited](/company/08591719)
- [SIMPSON, Michael](/person/5578308) - director at [PB Bidco Limited](/company/08591732)
- [SIMPSON, Michael](/person/5578308) - director at [Clinisys Information Systems (Europe) Limited](/company/03095468)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [ES Broadcast Limited](/company/13097814)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [Tea UK Limited](/company/03841684)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [Clinisys Europe Limited](/company/06730825)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [The Interesting Drinks Company Limited](/company/08188470)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [Heylo Housing Group Limited](/company/11104403)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [Aderant Legal (UK) Limited](/company/05018961)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [She Consultants Limited](/company/03459498)