INDICOR INTERNATIONAL HOLDING LIMITED
Overview
| Company Name | INDICOR INTERNATIONAL HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12081981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDICOR INTERNATIONAL HOLDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INDICOR INTERNATIONAL HOLDING LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street B3 2DX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDICOR INTERNATIONAL HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROPER INTERNATIONAL HOLDING LIMITED | Dec 23, 2019 | Dec 23, 2019 |
| HAMSARD 3545 LIMITED | Jul 03, 2019 | Jul 03, 2019 |
What are the latest accounts for INDICOR INTERNATIONAL HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INDICOR INTERNATIONAL HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for INDICOR INTERNATIONAL HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX on Jun 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Roper Technologies, Inc. as a person with significant control on Nov 22, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jul 20, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Neuman Leverett Iii as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Keith Krull as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jacob Petkovich as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stroup as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed roper international holding LIMITED\certificate issued on 28/02/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of John Kenneth Stipancich as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Krull as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Phillip Conley as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of INDICOR INTERNATIONAL HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom |
| 73037780028 | ||||||||||
| LEVERETT III, Neuman | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309495880012 | |||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 334630190001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34340 Sarasota 6901 Florida United States | United States | American | 230577470001 | |||||||||
| HAXBY, Jane Louise | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 138664570018 | |||||||||
| KRULL, Stephen Keith | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566980001 | |||||||||
| PETKOVICH, Jacob Ryan, Mr. | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309490040020 | |||||||||
| STIPANCICH, John Kenneth | Director | Professional Parkway East Suite 200 34340 Sarasota 6901 Florida United States | United States | American | 238124140001 | |||||||||
| STROUP, John | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566990001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of INDICOR INTERNATIONAL HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Technologies, Inc. | Dec 23, 2019 | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | Yes | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Jul 03, 2019 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INDICOR INTERNATIONAL HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0