Clinisys Europe started in year 2008 as Private Limited Company with registration number 06730825. The Clinisys Europe company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at Rutland House. Postal code: B3 2JR. Since 2022-07-22 Clinisys Europe Limited is no longer carrying the name Sunquest Europe.
The company has 3 directors, namely Brandon C., Jason C. and John S.. Of them, John S. has been with the company the longest, being appointed on 17 October 2016 and Brandon C. has been with the company for the least time - from 31 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the company until 17 October 2016.
| Office Address | Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 06730825 |
| Date of Incorporation | Wed, 22nd Oct 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 17 April 2017
Position: Corporate Secretary
Appointed: 17 October 2016
Position: Director
Appointed: 17 October 2016
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Roper Technologies Inc. from Sarasota, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Roper International Holding Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roper Technologies Inc., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares". This PSC .
Roper Technologies Inc.
6901 Professional Parkway East, Suite 200, Sarasota, Florids, United States
| Legal authority | Delaware Usa |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | New York Stock Exchange Lited |
| Registration number | 928578 |
| Notified on | 9 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roper International Holding Limited
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12081981 |
| Notified on | 24 September 2021 |
| Ceased on | 9 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roper Technologies Inc.
6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
| Legal authority | Delaware - Usa |
| Legal form | Company Limited By Shares |
| Country registered | Usa - Delaware |
| Place registered | New York Stock Exchange |
| Registration number | 928578 |
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
right to appoint and remove directors |
Sunquest Information Systems (International) Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales Registry |
| Registration number | 274580 |
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sunquest Europe | July 22, 2022 |
| Anglia Acquisition | April 21, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-30 director's details were changed filed on: 30th, November 2023 |
officers | Free Download (2 pages) |
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