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Nom

Indicor International Holding Limited
Adresse
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12081981 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Roper International Holding Limited
  • Hamsard 3545 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Roper Technologies, Inc. Status: Ceased Notified: 23/12/2019 Ceased: 22/11/2022 Companies House Number: 00928578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 03/07/2019 Ceased: 23/12/2019 Companies House Number: 02806502 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
    Leverett Iii, Neuman Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Petkovich, Jacob Ryan Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Petkovich, Jacob Ryan, Mr. Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, 148 Edmund Street, Birmingham, United Kingdom Status: Active Notified: 20/07/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Indicor UK Newco 3 Limited Status: Active Notified: 11/01/2024 Companies House Number: 15405846 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 Clinisys Europe Limited Status: Ceased Notified: 24/09/2021 Ceased: 09/05/2022 Companies House Number: 06730825 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: 21/11/2022 Ceased: 29/12/2022 Companies House Number: 13925811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •