TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Roper UK, LTD

Adresse
Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08179791 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Roper Technologies Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00928578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Conley, Jason Phillip Sarasota, United States Status: Active Notified: 23/11/2022 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Cross, Brandon Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 01/02/2023 Date of Birth: 08/1985 Occupation: Vp Corporate Controller Roper Technoligi, Vp Corporate Controller Roper Technoligies Inc Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British
    Stipancich, John Kenneth Sarasota, United States Status: Active Notified: 23/11/2022 Date of Birth: 10/1968 Occupation: Vice President, General Counsel And Secr, Vice President, General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (7)

    gb-flag GB Clinisys Information Systems (Europe) Limited Status: Active Notified: 14/07/2022 Companies House Number: 03095468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roper NL1 UK Limited Status: Active Notified: 24/12/2018 Companies House Number: 11726311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roper RC Limited Status: Active Notified: 18/02/2022 Companies House Number: 13925962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roper UK 2 Limited Status: Active Notified: 18/02/2022 Companies House Number: 13925916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Foundry Topco NO.2 Limited Status: Active Notified: 18/04/2019 Companies House Number: 09595899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PB Topco Limited Status: Ceased Notified: 01/07/2016 Ceased: 03/05/2022 Companies House Number: 08591724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tree Dist CO (UK) Limited Status: Ceased Notified: 18/02/2022 Ceased: 09/05/2022 Companies House Number: 13925811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors