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ROPER CANADA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roper Canada Uk Limited. The company was founded 8 years ago and was given the registration number 09795648. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROPER CANADA UK LIMITED
Company Number:09795648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary17 October 2016Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director26 May 2023Active
11605, N. Community House Road, Suite 250, Charlotte, United States,

Director26 May 2023Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director26 May 2023Active
Coombe Farm, Coombe Lane, Naphill, High Wycombe, United Kingdom, HP14 4QR

Secretary29 September 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary25 September 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director25 September 2015Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
6901, Professional Parkway E.,, Suite 200, Sarasota, Usa,

Director29 September 2015Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director23 November 2022Active
6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240

Director29 September 2015Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States,

Director23 November 2022Active
6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240

Director29 September 2015Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 October 2016Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director23 November 2022Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director25 September 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director25 September 2015Active

People with Significant Control

Roper Industries Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6901, Professional Parkway Drive, Sarasota, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-28Persons with significant control

Notification of a person with significant control statement.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-02-28Change of name

Certificate change of name company.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type full.

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2022-04-22Capital

Capital statement capital company with date currency figure.

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2022-04-22Capital

Legacy.

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2022-04-22Insolvency

Legacy.

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