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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTEK UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IPIPELINE (TCP) LIMITED CHELTENHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
AMOT UK HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 28140 - Manufacture of taps and valves
IPIPELINE LIMITED CHELTENHAM UNITED KINGDOM Active FULL 58290 - Other software publishing
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
ALPHA TECHNOLOGIES U.K. BIRMINGHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
INTELLITRANS LIMITED BIRMINGHAM ENGLAND Active SMALL 62090 - Other information technology service activities
CLINISYS SOLUTIONS LIMITED WOKING UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ROPER HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 99999 - Dormant Company
CLINISYS GROUP LIMITED LEEDS ... FULL 62012 - Business and domestic software development
HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
ADERANT LEGAL (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
QSC 1208 LIMITED CHERTSEY UNITED KINGDOM Dissolved... FULL 62012 - Business and domestic software development
ITRADENETWORK LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62012 - Business and domestic software development
COMPRESSOR CONTROLS UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PB TOPCO LIMITED BIRMINGHAM UNITED KINGDOM Active -... FULL 62012 - Business and domestic software development
PB BIDCO LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CLINISYS SCOTLAND LIMITED EDINBURGH ... FULL 62012 - Business and domestic software development
PGP (UK) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY CHANGE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SAILCREST LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
SHEN MILSOM & WILKE LIMITED LONDON Active SMALL 62090 - Other information technology service activities
SOUTH MARSTON RENEWABLES LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SCALE COMPUTING, LTD LONDON Active SMALL 62090 - Other information technology service activities
BALENA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SMALL WIND GENERATION LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SOUTH MARSTON SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SCREENHITS LIMITED LONDON Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
ROSS VIDEO (UK) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.