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CLINISYS SOLUTIONS LIMITED
First Floor Goldsworth Place,
Woking,
Surrey,
GU21 6DB
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 5
- Company No: 03477318
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CLINISYS SOLUTIONS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CLINISYS SOLUTIONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 December 1997
62012 Business and domestic software development - Business and domestic software development
Available to 26 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Justin John Henniker Bedingfeld | Director | ||
| Mr Andrew Branski | Director | ||
| Mr Michael Simpson | Director | ||
| Mr John Kenneth Stipancich | Director | ||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cit Bank Limited As Security Agent | SATISFIED | |||
| Share Pledge Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Tsb Bank PLC (Security Agent) | SATISFIED | ||
| A Second Ranking Debenture | Morain Investments S.a.r.l. As Security Holder | SATISFIED | ||
| Debenture | Fortis Bank S.a./n.v. | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,530,962.00 | £4,032,623.00 | £8,343,490.00 | £29,186,313.00 | £37,791,147.00 |
| Net Worth | £17,861,499.00 | £21,046,218.00 | £26,981,289.00 | £39,534,469.00 | £55,007,372.00 |
| Total Current Liabilities | £45,413,186.00 | £47,833,589.00 | £71,779,609.00 | £53,986,642.00 | £55,992,503.00 |
| Total Current Assets | £49,592,258.00 | £60,750,100.00 | £102,005,282.00 | £55,960,048.00 | £68,351,756.00 |