Warning: file_put_contents(c/793061d421da29f974327062181b5a3e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Roper International Holding Limited, B3 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROPER INTERNATIONAL HOLDING LIMITED

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

This company is commonly known as Roper International Holding Limited. The company was founded 4 years ago and was given the registration number 12081981. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROPER INTERNATIONAL HOLDING LIMITED
Company Number:12081981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Corporate Secretary20 July 2023Active
11605, N. Community House Road, Suite 250, Charlotte, United States,

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

Director26 May 2023Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary03 July 2019Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34340

Director23 December 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director03 July 2019Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director23 November 2022Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34340

Director23 December 2019Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director23 November 2022Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director03 July 2019Active

People with Significant Control

Roper Technologies, Inc.
Notified on:23 December 2019
Status:Active
Country of residence:United States
Address:6901, Professional Parkway East, Sarasota, United States, 34240
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Squire Patton Boggs Directors Limited
Notified on:03 July 2019
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Accounts

Accounts with accounts type full.

Download
2024-01-03Officers

Change person director company with change date.

Download
2024-01-03Officers

Change person director company with change date.

Download
2024-01-03Officers

Change person director company with change date.

Download
2024-01-03Officers

Change person director company with change date.

Download
2023-07-24Persons with significant control

Notification of a person with significant control statement.

Download
2023-07-21Persons with significant control

Cessation of a person with significant control.

Download
2023-07-20Officers

Appoint corporate secretary company with name date.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-26Officers

Termination director company with name termination date.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-26Officers

Termination director company with name termination date.

Download
2023-02-28Change of name

Certificate change of name company.

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

Termination director company with name termination date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-22Capital

Capital allotment shares.

Download
2022-08-05Accounts

Accounts with accounts type full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type full.

Download
2021-09-11Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.