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Home > England & Wales Companies > COMPRESSOR CONTROLS UK LIMITED
Company Information for

COMPRESSOR CONTROLS UK LIMITED

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB,
Company Registration Number
06657565
Private Limited Company
Active

Company Overview

About Compressor Controls Uk Ltd
COMPRESSOR CONTROLS UK LIMITED was founded on 2008-07-28 and has its registered office in Bracknell. The organisation's status is listed as "Active". Compressor Controls Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPRESSOR CONTROLS UK LIMITED
 
Legal Registered Office
HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKSHIRE
RG12 1EB
Other companies in W1W
 
Previous Names
INDICOR INDUSTRIES UK LIMITED09/05/2023
ROPER INDUSTRIES UK LIMITED28/02/2023
Filing Information
Company Number 06657565
Company ID Number 06657565
Date formed 2008-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPRESSOR CONTROLS UK LIMITED
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Company Officers of COMPRESSOR CONTROLS UK LIMITED

Current Directors
Officer Role Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-10-17
JASON PHILLIP CONLEY
 Director 2017-04-17
ROBERT CHRISTOPHER CRISCI
 Director 2017-04-17
JOHN STIPANCICH
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REID HUMPHREY
 Director 2008-07-28 2017-04-17
PAUL JOSEPH SONI
 Director 2008-07-28 2017-04-17
JOHN BIGNALL
 Company Secretary 2008-07-28 2016-10-17
DAVID BRANT LINER
 Director 2008-07-28 2016-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NUNHEMS UK LTD Company Secretary 2018-06-15 CURRENT 2018-04-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEVVEL.IO LIMITED Company Secretary 2018-05-01 CURRENT 2017-12-14 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KNOLL INTERNATIONAL LIMITED Company Secretary 2017-12-13 CURRENT 1982-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON FINANCE LIMITED Company Secretary 2017-06-14 CURRENT 2015-09-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT OPERATIONS LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT GROUP LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS II LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS I LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DECANTAE MINERAL WATER LIMITED Company Secretary 2017-04-20 CURRENT 1985-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA BOND LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL FINANCE LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PROJECT CENTRE LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL LIMITED Company Secretary 2017-04-01 CURRENT 2006-12-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA EQUITY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL INVESTMENTS LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK CONSUMER SERVICES LTD Company Secretary 2017-04-01 CURRENT 2016-03-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK ENFORCEMENT LIMITED Company Secretary 2017-03-28 CURRENT 2006-03-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL SERVICES GROUP LIMITED Company Secretary 2017-03-23 CURRENT 2007-03-23 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SCOTLAND LIMITED Company Secretary 2016-12-06 CURRENT 1978-07-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DAP TECHNOLOGIES LIMITED Company Secretary 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1208 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ITRADENETWORK LIMITED Company Secretary 2016-10-17 CURRENT 2007-03-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AMOT UK HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 1990-06-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 2016-10-17 CURRENT 1992-12-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG GROUP LIMITED Company Secretary 2016-10-17 CURRENT 1995-04-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Company Secretary 2016-10-17 CURRENT 1995-08-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITY DATA SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1998-01-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TRINITY INTEGRATED SYSTEMS LIMITED Company Secretary 2016-10-17 CURRENT 1998-03-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VERATHON MEDICAL (UK) LTD Company Secretary 2016-10-17 CURRENT 1999-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 2000-07-03 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED USON LIMITED Company Secretary 2016-10-17 CURRENT 2000-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS EUROPE LIMITED Company Secretary 2016-10-17 CURRENT 2008-10-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER UK, LTD Company Secretary 2016-10-17 CURRENT 2012-08-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB BIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB TOPCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB MIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB HOLDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR UK INVESTMENTS LIMITED Company Secretary 2016-10-17 CURRENT 2013-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR DENMARK UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER GERMANY UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR CANADA UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RIL HOLDING LIMITED Company Secretary 2016-10-17 CURRENT 2016-03-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SOLUTIONS LIMITED Company Secretary 2016-10-17 CURRENT 1997-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS GROUP LIMITED Company Secretary 2016-10-17 CURRENT 2001-12-18 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADERANT LEGAL (UK) LIMITED Company Secretary 2016-10-17 CURRENT 2004-01-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1209 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADVANCED SENSORS LIMITED Company Secretary 2016-10-17 CURRENT 2005-02-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOGITECH LIMITED Company Secretary 2016-10-17 CURRENT 1965-06-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ALPHA TECHNOLOGIES U.K. Company Secretary 2016-10-17 CURRENT 1996-05-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG LIMITED Company Secretary 2016-10-17 CURRENT 1981-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC LIMITED Company Secretary 2016-10-17 CURRENT 1982-11-11 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STRUERS LIMITED Company Secretary 2016-10-17 CURRENT 1985-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTELLITRANS LIMITED Company Secretary 2016-10-17 CURRENT 1996-09-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1997-07-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 2001-07-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REST SUPER (UK) LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CHASE SOLUTIONS (IRELAND) LTD Company Secretary 2016-07-29 CURRENT 2015-05-22 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA PIKCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ENGAGE SERVICES (ESL) LIMITED Company Secretary 2016-07-29 CURRENT 2010-09-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA INTERCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA BIDCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON CORPORATE LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE ACQUISITION LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE UK LIMITED Company Secretary 2016-07-01 CURRENT 2000-03-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLARIANCE LIMITED Company Secretary 2016-07-01 CURRENT 2009-06-15 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE US LIMITED Company Secretary 2016-07-01 CURRENT 2011-09-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE INTERNATIONAL LIMITED Company Secretary 2016-07-01 CURRENT 1999-04-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE GROUP HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Company Secretary 2015-04-27 CURRENT 2011-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES LIMITED Company Secretary 2015-04-27 CURRENT 1982-12-08 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES COMPONENTS LIMITED Company Secretary 2015-04-27 CURRENT 1980-06-24 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES HOLDINGS LIMITED Company Secretary 2015-04-27 CURRENT 2004-08-23 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES TECHNICS LIMITED Company Secretary 2015-04-27 CURRENT 2008-10-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KTSI (UK) DESIGN CENTRE LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS HOLDINGS LIMITED Company Secretary 2014-08-01 CURRENT 2007-04-03 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS EBT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 2007-12-04 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS LIMITED Company Secretary 2014-08-01 CURRENT 1981-01-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STOCKPACK LIMITED Company Secretary 2014-08-01 CURRENT 1959-02-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS GROUP LIMITED Company Secretary 2014-08-01 CURRENT 2004-08-10 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PHILIPS COLLECTION SERVICES LIMITED Company Secretary 2014-06-19 CURRENT 2014-02-07 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COLLECTICA LIMITED Company Secretary 2014-06-19 CURRENT 1998-02-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE SANDERS LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TOTAL WATER SOLUTIONS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT VENTURES UK LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT ACQUISITION LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TIP TOP SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 2011-05-18 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DEVELOPMENTS LIMITED Company Secretary 2014-03-11 CURRENT 2013-03-14 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS HOLDINGS LIMITED Company Secretary 2014-03-11 CURRENT 2005-06-02 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PRIMO WATER HOLDINGS UK LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TT CALCO LIMITED Company Secretary 2014-03-11 CURRENT 1971-06-28 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED JAY JUICE LIMITED Company Secretary 2014-03-11 CURRENT 1977-10-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS.(TATTENHALL).LIMITED Company Secretary 2014-03-11 CURRENT 1929-02-16 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CALYPSO SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 1981-04-30 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO VENTURES LIMITED Company Secretary 2014-03-11 CURRENT 1998-08-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MR FREEZE (EUROPE) LIMITED Company Secretary 2014-03-11 CURRENT 2008-06-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REWARD GATEWAY (UK) LTD Company Secretary 2013-12-04 CURRENT 2006-02-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASPERITY EMPLOYEE BENEFITS GROUP LTD Company Secretary 2013-12-04 CURRENT 2010-10-11 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTERNATIONAL BENEFITS HOLDINGS LIMITED Company Secretary 2013-12-04 CURRENT 2010-11-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Company Secretary 2013-12-04 CURRENT 2011-05-25 Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SWIFT CREDIT SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1974-02-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-11 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES TRAINING LIMITED Company Secretary 2013-11-08 CURRENT 1976-01-13 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES UK SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-12 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EUROTRUST SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 2003-08-15 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-04 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES GROUP LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-16 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARMADA PARKING SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 1999-06-17 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES LIMITED Company Secretary 2013-11-08 CURRENT 1980-06-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES COLLECT LIMITED Company Secretary 2013-11-08 CURRENT 2004-03-10 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES CORPORATE LIMITED Company Secretary 2013-11-08 CURRENT 2007-02-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TOPCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TRUSTEE (2013) LIMITED Company Secretary 2013-11-08 CURRENT 2013-02-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON GROUP LIMITED Company Secretary 2013-11-08 CURRENT 1990-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON (HOLDINGS) LIMITED Company Secretary 2013-11-08 CURRENT 2001-10-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON RESOURCES LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON MIDCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Company Secretary 2013-11-08 CURRENT 2011-11-24 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HANON SYSTEMS UK LIMITED Company Secretary 2013-10-23 CURRENT 2012-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PEST STOP SYSTEMS LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TMGH LIMITED Company Secretary 2012-11-20 CURRENT 2010-05-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL CAPITAL LIMITED Company Secretary 2012-10-12 CURRENT 2012-01-17 Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL (UK) LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SCHNEIDER FOREIGN EXCHANGE LIMITED Company Secretary 2012-07-02 CURRENT 2005-06-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE LIMITED Company Secretary 2012-07-02 CURRENT 2006-11-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE HOLDINGS LIMITED Company Secretary 2012-06-06 CURRENT 2012-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTRAPROMOTE UK LIMITED Company Secretary 2012-05-01 CURRENT 2011-12-21 Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SX ENVIRONMENTAL SUPPLIES LTD Company Secretary 2012-02-10 CURRENT 1996-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOW & BONAR UK LIMITED Company Secretary 2012-01-03 CURRENT 2002-01-10 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARUN SYSTEMS LIMITED Company Secretary 2012-01-03 CURRENT 1990-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DOCUMENT & DATA MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2010-05-07 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRREL STORAGE LIMITED Company Secretary 2011-08-01 CURRENT 2010-07-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1992-06-09 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BECK ELECTRONICS LIMITED Company Secretary 2010-06-16 CURRENT 1986-02-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY DEVELOPMENTS COMPANY LIMITED Company Secretary 2010-06-16 CURRENT 1942-09-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY GROUP LIMITED Company Secretary 2010-06-16 CURRENT 1969-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY AVIONICS LIMITED Company Secretary 2010-06-16 CURRENT 1976-10-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TANN UK LIMITED Company Secretary 2010-05-13 CURRENT 2002-05-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS HOLDING (UK) LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REDROOM TRADING COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2009-06-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR NUWAY LIMITED Company Secretary 2009-03-09 CURRENT 1997-01-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BAMBER CARPETS LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PLATINUM PRESTIGE LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR ROTAFORM LIMITED Company Secretary 2009-03-09 CURRENT 1979-12-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SILVER LIMITED Company Secretary 2009-03-09 CURRENT 1980-12-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 1985-10-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LCM CONSTRUCTION PRODUCTS LIMITED Company Secretary 2009-03-09 CURRENT 2000-08-08 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED GASKELL CARPET TILES LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MODULUS FLOORING SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-03-09 CURRENT 1892-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BRYANSTON 55 LIMITED Company Secretary 2009-03-09 CURRENT 1908-01-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEISUREWEAR AFRICA LIMITED Company Secretary 2009-03-09 CURRENT 1951-04-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR VENTURES LIMITED Company Secretary 2009-03-09 CURRENT 1953-02-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBO NOMINEES LIMITED Company Secretary 2009-03-09 CURRENT 1977-01-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBEX LIMITED Company Secretary 2009-03-09 CURRENT 1979-02-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED WINSPORT MEDIA LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DILAX SYSTEMS UK LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-07 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EAGLEMOSS HOLDINGS (UK) LIMITED Company Secretary 2007-05-01 CURRENT 2006-09-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT EUROPE TRADING LIMITED Company Secretary 2007-03-12 CURRENT 1994-10-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DRINKS UK LIMITED Company Secretary 2007-03-08 CURRENT 1993-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO NELSON (HOLDINGS) LIMITED Company Secretary 2007-03-08 CURRENT 1997-11-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT LIMITED Company Secretary 2007-03-08 CURRENT 1987-11-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT RETAIL BRANDS LIMITED Company Secretary 2007-03-08 CURRENT 1993-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO (NELSON) LIMITED Company Secretary 2007-03-08 CURRENT 1988-03-22 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO PRIVATE LABEL LIMITED Company Secretary 2007-03-08 CURRENT 1938-05-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED FARRINGDON MANAGEMENT COMPANY Company Secretary 2006-12-04 CURRENT 1985-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE PATTON BOGGS SECRETARIES LIMITED Company Secretary 2006-12-04 CURRENT 1993-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HAMMOND SUDDARDS TRUSTEES LIMITED Company Secretary 2006-12-04 CURRENT 1991-08-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRTUAL MARKETING SERVICES (UK) LTD Company Secretary 2006-08-17 CURRENT 2002-07-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BAC IMPALLOY LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY HOLDINGS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASENDIA UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-01-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS LIMITED Company Secretary 2003-03-24 CURRENT 1981-07-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REYDEL LIMITED Company Secretary 2003-02-28 CURRENT 1983-07-18 Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED THE TRUSTEE CORPORATION LIMITED Company Secretary 2003-02-17 CURRENT 1986-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DEVONSHIRE TRUSTEES LIMITED Company Secretary 2002-08-13 CURRENT 1989-07-03 Active
JASON PHILLIP CONLEY QSC 1208 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JASON PHILLIP CONLEY ITRADENETWORK LIMITED Director 2017-04-17 CURRENT 2007-03-12 Active
JASON PHILLIP CONLEY AMOT UK HOLDINGS LIMITED Director 2017-04-17 CURRENT 1990-06-08 Active
JASON PHILLIP CONLEY CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Director 2017-04-17 CURRENT 1992-12-17 Active
JASON PHILLIP CONLEY TECHNOLOG GROUP LIMITED Director 2017-04-17 CURRENT 1995-04-04 Active
JASON PHILLIP CONLEY CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Director 2017-04-17 CURRENT 1995-08-25 Active
JASON PHILLIP CONLEY UTILITY DATA SERVICES LIMITED Director 2017-04-17 CURRENT 1998-01-13 Active
JASON PHILLIP CONLEY TRINITY INTEGRATED SYSTEMS LIMITED Director 2017-04-17 CURRENT 1998-03-13 Active
JASON PHILLIP CONLEY VERATHON MEDICAL (UK) LTD Director 2017-04-17 CURRENT 1999-10-27 Active
JASON PHILLIP CONLEY TECHNOLOG HOLDINGS LIMITED Director 2017-04-17 CURRENT 2000-07-03 Active
JASON PHILLIP CONLEY USON LIMITED Director 2017-04-17 CURRENT 2000-07-24 Active
JASON PHILLIP CONLEY CLINISYS EUROPE LIMITED Director 2017-04-17 CURRENT 2008-10-22 Active
JASON PHILLIP CONLEY ROPER UK, LTD Director 2017-04-17 CURRENT 2012-08-14 Active
JASON PHILLIP CONLEY PB BIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
JASON PHILLIP CONLEY PB TOPCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active - Proposal to Strike off
JASON PHILLIP CONLEY PB MIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
JASON PHILLIP CONLEY PB HOLDCO LIMITED Director 2017-04-17 CURRENT 2013-07-05 Active - Proposal to Strike off
JASON PHILLIP CONLEY INDICOR UK INVESTMENTS LIMITED Director 2017-04-17 CURRENT 2013-10-25 Active
JASON PHILLIP CONLEY INDICOR DENMARK UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
JASON PHILLIP CONLEY ROPER GERMANY UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
JASON PHILLIP CONLEY INDICOR CANADA UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
JASON PHILLIP CONLEY RIL HOLDING LIMITED Director 2017-04-17 CURRENT 2016-03-31 Active
JASON PHILLIP CONLEY CLINISYS SOLUTIONS LIMITED Director 2017-04-17 CURRENT 1997-12-08 Active
JASON PHILLIP CONLEY CLINISYS GROUP LIMITED Director 2017-04-17 CURRENT 2001-12-18 Liquidation
JASON PHILLIP CONLEY ADERANT LEGAL (UK) LIMITED Director 2017-04-17 CURRENT 2004-01-19 Active
JASON PHILLIP CONLEY QSC 1209 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JASON PHILLIP CONLEY ADVANCED SENSORS LIMITED Director 2017-04-17 CURRENT 2005-02-10 Active
JASON PHILLIP CONLEY LOGITECH LIMITED Director 2017-04-17 CURRENT 1965-06-21 Active
JASON PHILLIP CONLEY CLINISYS SCOTLAND LIMITED Director 2017-04-17 CURRENT 1978-07-12 Liquidation
JASON PHILLIP CONLEY PGP (UK) LIMITED Director 2017-04-17 CURRENT 1991-07-25 Active
JASON PHILLIP CONLEY ALPHA TECHNOLOGIES U.K. Director 2017-04-17 CURRENT 1996-05-16 Active
JASON PHILLIP CONLEY TECHNOLOG LIMITED Director 2017-04-17 CURRENT 1981-07-14 Active
JASON PHILLIP CONLEY UTILITEC LIMITED Director 2017-04-17 CURRENT 1982-11-11 Active
JASON PHILLIP CONLEY STRUERS LIMITED Director 2017-04-17 CURRENT 1985-03-14 Active
JASON PHILLIP CONLEY INTELLITRANS LIMITED Director 2017-04-17 CURRENT 1996-09-27 Active
JASON PHILLIP CONLEY UTILITEC SERVICES LIMITED Director 2017-04-17 CURRENT 1997-07-30 Active
JASON PHILLIP CONLEY ROPER HOLDINGS LIMITED Director 2017-04-17 CURRENT 2001-07-19 Active
ROBERT CHRISTOPHER CRISCI QSC 1208 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI ITRADENETWORK LIMITED Director 2017-04-17 CURRENT 2007-03-12 Active
ROBERT CHRISTOPHER CRISCI AMOT UK HOLDINGS LIMITED Director 2017-04-17 CURRENT 1990-06-08 Active
ROBERT CHRISTOPHER CRISCI CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Director 2017-04-17 CURRENT 1992-12-17 Active
ROBERT CHRISTOPHER CRISCI TECHNOLOG GROUP LIMITED Director 2017-04-17 CURRENT 1995-04-04 Active
ROBERT CHRISTOPHER CRISCI CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Director 2017-04-17 CURRENT 1995-08-25 Active
ROBERT CHRISTOPHER CRISCI UTILITY DATA SERVICES LIMITED Director 2017-04-17 CURRENT 1998-01-13 Active
ROBERT CHRISTOPHER CRISCI TRINITY INTEGRATED SYSTEMS LIMITED Director 2017-04-17 CURRENT 1998-03-13 Active
ROBERT CHRISTOPHER CRISCI VERATHON MEDICAL (UK) LTD Director 2017-04-17 CURRENT 1999-10-27 Active
ROBERT CHRISTOPHER CRISCI TECHNOLOG HOLDINGS LIMITED Director 2017-04-17 CURRENT 2000-07-03 Active
ROBERT CHRISTOPHER CRISCI USON LIMITED Director 2017-04-17 CURRENT 2000-07-24 Active
ROBERT CHRISTOPHER CRISCI CLINISYS EUROPE LIMITED Director 2017-04-17 CURRENT 2008-10-22 Active
ROBERT CHRISTOPHER CRISCI ROPER UK, LTD Director 2017-04-17 CURRENT 2012-08-14 Active
ROBERT CHRISTOPHER CRISCI PB BIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
ROBERT CHRISTOPHER CRISCI PB TOPCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI PB MIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
ROBERT CHRISTOPHER CRISCI PB HOLDCO LIMITED Director 2017-04-17 CURRENT 2013-07-05 Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI INDICOR UK INVESTMENTS LIMITED Director 2017-04-17 CURRENT 2013-10-25 Active
ROBERT CHRISTOPHER CRISCI INDICOR DENMARK UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
ROBERT CHRISTOPHER CRISCI ROPER GERMANY UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
ROBERT CHRISTOPHER CRISCI INDICOR CANADA UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
ROBERT CHRISTOPHER CRISCI RIL HOLDING LIMITED Director 2017-04-17 CURRENT 2016-03-31 Active
ROBERT CHRISTOPHER CRISCI CLINISYS SOLUTIONS LIMITED Director 2017-04-17 CURRENT 1997-12-08 Active
ROBERT CHRISTOPHER CRISCI CLINISYS GROUP LIMITED Director 2017-04-17 CURRENT 2001-12-18 Liquidation
ROBERT CHRISTOPHER CRISCI ADERANT LEGAL (UK) LIMITED Director 2017-04-17 CURRENT 2004-01-19 Active
ROBERT CHRISTOPHER CRISCI QSC 1209 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active - Proposal to Strike off
ROBERT CHRISTOPHER CRISCI ADVANCED SENSORS LIMITED Director 2017-04-17 CURRENT 2005-02-10 Active
ROBERT CHRISTOPHER CRISCI LOGITECH LIMITED Director 2017-04-17 CURRENT 1965-06-21 Active
ROBERT CHRISTOPHER CRISCI CLINISYS SCOTLAND LIMITED Director 2017-04-17 CURRENT 1978-07-12 Liquidation
ROBERT CHRISTOPHER CRISCI PGP (UK) LIMITED Director 2017-04-17 CURRENT 1991-07-25 Active
ROBERT CHRISTOPHER CRISCI TECHNOLOG LIMITED Director 2017-04-17 CURRENT 1981-07-14 Active
ROBERT CHRISTOPHER CRISCI UTILITEC LIMITED Director 2017-04-17 CURRENT 1982-11-11 Active
ROBERT CHRISTOPHER CRISCI STRUERS LIMITED Director 2017-04-17 CURRENT 1985-03-14 Active
ROBERT CHRISTOPHER CRISCI INTELLITRANS LIMITED Director 2017-04-17 CURRENT 1996-09-27 Active
ROBERT CHRISTOPHER CRISCI UTILITEC SERVICES LIMITED Director 2017-04-17 CURRENT 1997-07-30 Active
ROBERT CHRISTOPHER CRISCI ROPER HOLDINGS LIMITED Director 2017-04-17 CURRENT 2001-07-19 Active
JOHN STIPANCICH CLINISYS SCOTLAND LIMITED Director 2016-12-06 CURRENT 1978-07-12 Liquidation
JOHN STIPANCICH PGP (UK) LIMITED Director 2016-12-06 CURRENT 1991-07-25 Active
JOHN STIPANCICH DAP TECHNOLOGIES LIMITED Director 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
JOHN STIPANCICH QSC 1208 LIMITED Director 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JOHN STIPANCICH ITRADENETWORK LIMITED Director 2016-10-17 CURRENT 2007-03-12 Active
JOHN STIPANCICH AMOT UK HOLDINGS LIMITED Director 2016-10-17 CURRENT 1990-06-08 Active
JOHN STIPANCICH CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Director 2016-10-17 CURRENT 1992-12-17 Active
JOHN STIPANCICH TECHNOLOG GROUP LIMITED Director 2016-10-17 CURRENT 1995-04-04 Active
JOHN STIPANCICH CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Director 2016-10-17 CURRENT 1995-08-25 Active
JOHN STIPANCICH UTILITY DATA SERVICES LIMITED Director 2016-10-17 CURRENT 1998-01-13 Active
JOHN STIPANCICH TRINITY INTEGRATED SYSTEMS LIMITED Director 2016-10-17 CURRENT 1998-03-13 Active
JOHN STIPANCICH VERATHON MEDICAL (UK) LTD Director 2016-10-17 CURRENT 1999-10-27 Active
JOHN STIPANCICH TECHNOLOG HOLDINGS LIMITED Director 2016-10-17 CURRENT 2000-07-03 Active
JOHN STIPANCICH USON LIMITED Director 2016-10-17 CURRENT 2000-07-24 Active
JOHN STIPANCICH CLINISYS EUROPE LIMITED Director 2016-10-17 CURRENT 2008-10-22 Active
JOHN STIPANCICH ROPER UK, LTD Director 2016-10-17 CURRENT 2012-08-14 Active
JOHN STIPANCICH PB BIDCO LIMITED Director 2016-10-17 CURRENT 2013-07-01 Active
JOHN STIPANCICH PB TOPCO LIMITED Director 2016-10-17 CURRENT 2013-07-01 Active - Proposal to Strike off
JOHN STIPANCICH PB MIDCO LIMITED Director 2016-10-17 CURRENT 2013-07-01 Active
JOHN STIPANCICH PB HOLDCO LIMITED Director 2016-10-17 CURRENT 2013-07-05 Active - Proposal to Strike off
JOHN STIPANCICH INDICOR UK INVESTMENTS LIMITED Director 2016-10-17 CURRENT 2013-10-25 Active
JOHN STIPANCICH INDICOR DENMARK UK LIMITED Director 2016-10-17 CURRENT 2015-09-25 Active
JOHN STIPANCICH ROPER GERMANY UK LIMITED Director 2016-10-17 CURRENT 2015-09-25 Active
JOHN STIPANCICH INDICOR CANADA UK LIMITED Director 2016-10-17 CURRENT 2015-09-25 Active
JOHN STIPANCICH RIL HOLDING LIMITED Director 2016-10-17 CURRENT 2016-03-31 Active
JOHN STIPANCICH CLINISYS SOLUTIONS LIMITED Director 2016-10-17 CURRENT 1997-12-08 Active
JOHN STIPANCICH CLINISYS GROUP LIMITED Director 2016-10-17 CURRENT 2001-12-18 Liquidation
JOHN STIPANCICH ADERANT LEGAL (UK) LIMITED Director 2016-10-17 CURRENT 2004-01-19 Active
JOHN STIPANCICH QSC 1209 LIMITED Director 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JOHN STIPANCICH ADVANCED SENSORS LIMITED Director 2016-10-17 CURRENT 2005-02-10 Active
JOHN STIPANCICH LOGITECH LIMITED Director 2016-10-17 CURRENT 1965-06-21 Active
JOHN STIPANCICH ALPHA TECHNOLOGIES U.K. Director 2016-10-17 CURRENT 1996-05-16 Active
JOHN STIPANCICH TECHNOLOG LIMITED Director 2016-10-17 CURRENT 1981-07-14 Active
JOHN STIPANCICH UTILITEC LIMITED Director 2016-10-17 CURRENT 1982-11-11 Active
JOHN STIPANCICH STRUERS LIMITED Director 2016-10-17 CURRENT 1985-03-14 Active
JOHN STIPANCICH INTELLITRANS LIMITED Director 2016-10-17 CURRENT 1996-09-27 Active
JOHN STIPANCICH UTILITEC SERVICES LIMITED Director 2016-10-17 CURRENT 1997-07-30 Active
JOHN STIPANCICH ROPER HOLDINGS LIMITED Director 2016-10-17 CURRENT 2001-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2025-01-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Capitilise sum 23/12/2024</ul>
2025-01-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Capitilise sum 23/12/2024<li>Resolution on securities</ul>
2024-12-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-24Solvency Statement dated 23/12/24
2024-12-24Statement by Directors
2024-12-24Statement of capital on GBP 1
2024-12-2423/12/24 STATEMENT OF CAPITAL GBP 1466003
2024-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2024-05-28Register inspection address changed to 1 Chamberlain Square Birmingham B3 3AX
2024-05-28Registers moved to registered inspection location of 1 Chamberlain Square Birmingham B3 3AX
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH KRULL
2023-07-17APPOINTMENT TERMINATED, DIRECTOR JOHN STROUP
2023-07-11DIRECTOR APPOINTED LUCIA GUIJARRO ZARATE
2023-07-11APPOINTMENT TERMINATED, DIRECTOR HENRIK MONSTED
2023-02-28Company name changed roper industries uk LIMITED\certificate issued on 28/02/23
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2018-12-18SH20Statement by Directors
2018-12-18SH19Statement of capital on 2018-12-18 GBP 1,003
2018-12-18CAP-SSSolvency Statement dated 03/12/18
2018-12-18RES13Resolutions passed:
  • Share premium reserve 03/12/2018
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-10CH01Director's details changed for John Stipancich on 2018-12-09
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-03PSC02Notification of Roper Uk Limited as a person with significant control on 2016-07-29
2018-12-03PSC09Withdrawal of a person with significant control statement on 2018-12-03
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1002
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-05-04AP01DIRECTOR APPOINTED JASON PHILLIP CONLEY
2017-05-04AP01DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SONI
2016-11-10AP01DIRECTOR APPOINTED JOHN STIPANCICH
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR
2016-11-09AP04Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER
2016-11-09TM02Termination of appointment of John Bignall on 2016-10-17
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1002
2016-01-21SH19Statement of capital on 2016-01-21 GBP 1,002
2016-01-15SH20Statement by Directors
2016-01-15CAP-SSSOLVENCY STATEMENT DATED 15/12/15
2016-01-15RES13REDUCE SHARE PREM A/C 15/12/2015
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1001
2015-08-20AR0128/07/15 FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1001
2014-07-29AR0128/07/14 FULL LIST
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08AR0128/07/13 FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31AR0128/07/12 FULL LIST
2012-03-07SH0111/02/12 STATEMENT OF CAPITAL GBP 1001.00
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0128/07/11 FULL LIST
2010-08-03AR0128/07/10 FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-30225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-07-28363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM C/O ROPER INDUSTRIES WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SZ
2008-09-03288aDIRECTOR APPOINTED JOHN REID HUMPHREY
2008-09-03288aDIRECTOR APPOINTED PAUL JOSEPH SONI
2008-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPRESSOR CONTROLS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPRESSOR CONTROLS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPRESSOR CONTROLS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of COMPRESSOR CONTROLS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPRESSOR CONTROLS UK LIMITED
Trademarks
We have not found any records of COMPRESSOR CONTROLS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPRESSOR CONTROLS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COMPRESSOR CONTROLS UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where COMPRESSOR CONTROLS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPRESSOR CONTROLS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPRESSOR CONTROLS UK LIMITED any grants or awards.
Ownership
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    Other companies at postcode RG12 1EB