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CLINISYS GROUP LIMITED
29 Central Square Fifth Floor,
Wellington Street,
Leeds,
LS1 4DL
-
Voluntary Liquidation
- Age: 22 Year(s)
- Directors: 5
- Company No: 04341830
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CLINISYS GROUP 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 GROUP LIMITED
Private limited with Share Capital
Voluntary Liquidation
18 December 2001
62012 Business and domestic software development - Business and domestic software development
Available to 23 Sep 2023. Next accounts due by 30 Sep 2024
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 Michael Simpson | Director | ||
| Mr Jason Phillip Conley | Director | ||
| Mr Robert Christopher Crisci | 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 | ||
| Pledge Of Shares Agreement | Fortis Bank N.v. | 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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £711,000.00 | £710,682.00 | £10,381.00 | £10,260.00 | £10,139.00 |
| Net Worth | £746,000.00 | £1,371,284.00 | £1,370,983.00 | £1,370,862.00 | £10,139.00 |
| Total Current Liabilities | £24,770,000.00 | £24,144,140.00 | £23,444,140.00 | £23,444,140.00 | £0.00 |
| Total Current Assets | £6,441,000.00 | £6,440,754.00 | £5,740,453.00 | £5,740,332.00 | £10,139.00 |