UKBizDB.co.uk

SUNQUEST EUROPE LIMITED

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

This company is commonly known as Sunquest Europe Limited. The company was founded 15 years ago and was given the registration number 06730825. 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:SUNQUEST EUROPE LIMITED
Company Number:06730825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
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
6496, University Parkway, Sarasota, United States, 34240

Director17 April 2017Active
6496, University Parkway, Sarasota, United States, 34240

Director31 March 2023Active
6496, University Parkway, Sarasota, United States, 34240

Director17 October 2016Active
Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR

Secretary22 August 2012Active
250, South Williams Boulevard, Tucson, Arizona, Usa,

Director22 October 2008Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
2, Prudential Plaza, 180 North Stetson Avenue, Suite 4000, Chicago, Usa, 60601

Director23 March 2011Active
7207, Teal Creek Glen, Bradenton, Usa, 34202

Director22 August 2012Active
6709, Firestone Place, Bradenton, Usa, 34202

Director22 August 2012Active
300, West 6th Street Suite 1950, Austin, Texas, Usa, FOREIGN

Director22 October 2008Active
300, West 6th Street Suite 1950, Austin, Texas, Usa,

Director03 November 2008Active
13716, Red Rock Place, Bradenton, Usa,

Director22 August 2012Active

People with Significant Control

Roper Technologies Inc.
Notified on:09 May 2022
Status:Active
Country of residence:United States
Address:6901, Professional Parkway East, Sarasota, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roper International Holding Limited
Notified on:24 September 2021
Status:Active
Country of residence:United Kingdom
Address:Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sunquest Information Systems (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Roper Technologies Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6901, Professional Parkway East, Sarasota, United States, 34240
Nature of control:
  • 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
2024-03-06Accounts

Accounts amended with accounts type full.

Download
2024-03-06Accounts

Accounts amended with accounts type full.

Download
2023-11-30Officers

Change person director company with change date.

Download
2023-11-30Officers

Change person director company with change date.

Download
2023-11-30Officers

Change person director company with change date.

Download
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-05-03Officers

Change person director company with change date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-03-01Persons with significant control

Change to a person with significant control without name date.

Download
2022-11-01Persons with significant control

Notification of a person with significant control.

Download
2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type full.

Download
2022-07-22Change of name

Certificate change of name company.

Download
2022-04-20Persons with significant control

Notification of a person with significant control.

Download
2022-04-20Persons with significant control

Cessation of a person with significant control.

Download
2021-12-14Persons with significant control

Cessation of a person with significant control.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type full.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.