Indicor International Holding Limited
- Company number
- 12081981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Dormant Company
Registered office
Previous names
- Hamsard 3545 Limited (until 23 Dec 2019)
- Roper International Holding Limited (until 28 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Michael Patrick | Director | 1 Apr 2025 | 26 Aug 2026 |
| LEVERETT III, Neuman | Director | 26 May 2023 | 26 Aug 2026 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 20 Jul 2023 | 16 Sep 2026 |
| CARINO, Lynn | Secretary | 15 Sep 2026 | |
| WILEMAN, Ben | Director | 26 Aug 2026 | |
| SMITH, Justin | Director | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 23 Dec 2019 |
| Roper Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2019 | 22 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- Indicor UK Newco 3 Limited (15405846)
Directors’ other companies
- SMITH, Justin - Director at Advanced Sensors Limited
- SMITH, Justin - Director at Ovarro Ltd
- SMITH, Justin - Director at Controlpoint Limited
- SMITH, Justin - Director at Ovarro Holdings Ltd
- SMITH, Justin - Director at Indicor Canada UK Limited
- SMITH, Justin - Director at Indicor Denmark UK Limited
- SMITH, Justin - Director at Land Instruments International Limited
- SMITH, Justin - Director at Ovarro Group Limited
- SMITH, Justin - Director at Ovarro Ld Ltd
- SMITH, Justin - Director at Uson Limited
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- Clinisys Information Systems (International) Limited (02774580)