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Informatics Clinical Information Systems LTD

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Reports

Extended Company Report with Annual Accounts INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Cash in hand£19,442 -198.69%
Net Worth£1,535 -1,363%
Liabilities£97,070 +39.42%
Trade Debtors£76,093 +69.52%
Total assets£98,605 +17.58%
Shareholder's funds£1,535 -1,363%
Total liabilities£97,070 +39.42%

INFORMATICS CLINICAL DECISION SUPPORT LTD.
DRAEGER INFORMATICS LIMITED
CLINICAL INFORMATICS LIMITED
INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC170094
Record last updated Thursday, February 21, 2019 8:49:40 AM UTC
Official Address 2 West Regent Street Anderston/City
There are 544 companies registered at this street
Postal Code G21RW
Sector Business and domestic software development

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Directors

Document Type Publication date Download link
Registry Nov 29, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 29, 2016 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 31, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 31, 2016 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 9, 2013 Change of name certificate Change of name certificate
Registry Dec 9, 2013 Company name change Company name change
Registry Dec 4, 2013 Company name change 14260... Company name change 14260...
Registry Nov 27, 2013 Annual return Annual return
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2013 Annual return Annual return
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 31, 2012 Resignation of one Company Director and one Director (a man) 14260... Resignation of one Company Director and one Director (a man) 14260...
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Appointment of a man as Director 14170... Appointment of a man as Director 14170...
Registry Jan 3, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 3, 2012 Appointment of a man as Director and Company Director 14260... Appointment of a man as Director and Company Director 14260...
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of registered office address Change of registered office address
Registry Dec 6, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 6, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 14170... Change of particulars for director 14170...
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Mar 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 5, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 5, 2008 Resignation of one Company Director and one Director (a man) 14260... Resignation of one Company Director and one Director (a man) 14260...
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Jan 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2007 Appointment of a man as Director and Company Director 14260... Appointment of a man as Director and Company Director 14260...
Registry Nov 28, 2006 Annual return Annual return
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Registry Mar 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 Resignation of a director 14170... Resignation of a director 14170...
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Annual return Annual return
Registry Jan 9, 2004 Change of name certificate Change of name certificate
Registry Jan 9, 2004 Company name change Company name change
Registry Jan 9, 2004 Company name change 14170... Company name change 14170...
Registry Jan 1, 2004 Resignation of 3 people: one General Manager Buit, one Manager, one Company Director and one Director (a man) Resignation of 3 people: one General Manager Buit, one Manager, one Company Director and one Director (a man)
Registry Dec 4, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Annual return Annual return
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Annual return Annual return
Registry Dec 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2001 Director's particulars changed Director's particulars changed
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2001 Change of name certificate Change of name certificate
Registry Jun 12, 2001 Company name change Company name change
Registry Jun 11, 2001 Appointment of a director Appointment of a director
Registry May 11, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Resignation of a director 14170... Resignation of a director 14170...
Registry May 11, 2001 Appointment of a director Appointment of a director
Registry Mar 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2001 Annual return Annual return
Registry Feb 7, 2001 Annual return 14170... Annual return 14170...
Registry Jan 31, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2001 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 28, 2000 Resignation of a director Resignation of a director
Registry Jul 28, 2000 Appointment of a director Appointment of a director
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 5, 2000 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jan 20, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Appointment of a director 14170... Appointment of a director 14170...
Registry Dec 29, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Dec 4, 1998 Annual return Annual return
Registry Dec 3, 1998 Appointment of a director Appointment of a director
Registry Dec 3, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 1998 Three appointments: 3 men Three appointments: 3 men
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 1997 Annual return Annual return
Registry Sep 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 20, 1997 Appointment of a director Appointment of a director

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