REPLICON EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
REPLICON EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REPLICON EUROPE LIMITED was incorporated 11 years ago on 18/06/2013 and has the registered number: 08574979. The accounts status is SMALL and accounts are next due on 30/09/2024.
REPLICON EUROPE LIMITED was incorporated 11 years ago on 18/06/2013 and has the registered number: 08574979. The accounts status is SMALL and accounts are next due on 30/09/2024.
REPLICON EUROPE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN STIPANCICH | Oct 1968 | American | Director | 2023-08-21 | CURRENT |
TRACY SCHAMPERS | Sep 1978 | American | Director | 2023-08-21 | CURRENT |
BRANDON LEE CROSS | Aug 1985 | American | Director | 2023-08-21 | CURRENT |
JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2023-08-21 | CURRENT |
PETER KINASH | Mar 1956 | Canadian | Director | 2013-06-18 UNTIL 2023-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roper Technologies, Inc. | 2023-08-21 | Sarasota Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Replicon Inc. | 2016-04-06 - 2023-08-21 | Calgary Alberta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Replicon Europe Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-11 | 31-12-2022 | £843,306 Cash £454,983 equity |
Replicon Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-09 | 31-12-2021 | £441,519 Cash £410,863 equity |
Replicon Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-10 | 31-12-2020 | £461,084 Cash £373,290 equity |
Replicon Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-25 | 31-12-2019 | £1,013,616 Cash £331,466 equity |
Replicon Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-16 | 31-12-2018 | £190,035 Cash £294,115 equity |