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Jméno

Clinisys Group Limited
Adresa
Rsm Uk Restructuring Advisory Llp
Central Square Fifth Floor
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 04341830 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusdissolved
Previous Names
  • Varleigh UK Limited
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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 Pb Bidco Limited Status: Active Notified: 22/02/2023 Companies House Number: 08591732 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 Industries Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00928578 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Qsc 1209 Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2023 Companies House Number: 06018005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Conley, Jason Phillip Sarasota, 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: 07/03/2019 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