Company number 04365391
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 10 KEYSOE ROAD, RISELEY, BEDFORD, MK44 1DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of ROPERIAN LIMITED are www.roperian.co.uk, and www.roperian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bedford St Johns Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roperian Limited is a Private Limited Company.
The company registration number is 04365391. Roperian Limited has been working since 01 February 2002.
The present status of the company is Active. The registered address of Roperian Limited is 10 Keysoe Road Riseley Bedford Mk44 1de. . ROPER, Samantha Louise is a Secretary of the company. ROPER, Ian Philip is a Director of the company. Secretary MURPHY, Daniel Patrick has been resigned. Secretary ROPER, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALL, Simon David Murray has been resigned. Director MURPHY, Daniel Patrick has been resigned. Director PUGSLEY, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
ROPER, Ian
Resigned: 31 July 2006
Appointed Date: 22 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
PUGSLEY, Simon
Resigned: 21 July 2004
Appointed Date: 01 February 2002
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Persons With Significant Control
Mr Ian Philip Roper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Louise Roper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROPERIAN LIMITED Events
23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
01 Feb 2002
Incorporation