ROSSLYN DATA MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSSLYN DATA MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSSLYN DATA MANAGEMENT LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842863. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
ROSSLYN DATA MANAGEMENT LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842863. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
ROSSLYN DATA MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTEGRITIE (UK) LIMITED (until 26/04/2019)
INTEGRITIE (UK) LIMITED (until 26/04/2019)
ELECTRONIC ARCHIVE SOLUTIONS LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL WATTS | Sep 1965 | British | Director | 2021-04-06 | CURRENT |
MR PAUL JEREMY SHEPPARD | Nov 1962 | British | Director | 2008-11-01 UNTIL 2009-06-30 | RESIGNED |
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2017-05-15 UNTIL 2024-02-29 | RESIGNED | ||
MR MARK IAN DENTON | Secretary | 2015-01-01 UNTIL 2017-05-15 | RESIGNED | ||
MR STEFAN NIENALTOWSKI | Jul 1955 | British | Secretary | 2013-01-07 UNTIL 2015-01-01 | RESIGNED |
SIMONE LOUISE VEENSWYK | Jul 1964 | Secretary | 1999-09-16 UNTIL 2009-10-01 | RESIGNED | |
MR JOHN MALACHY DALY | Secretary | 2010-03-01 UNTIL 2011-04-28 | RESIGNED | ||
DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-09-16 UNTIL 1999-09-16 | RESIGNED |
MR DAVID GORDON LITTLER | Jul 1965 | British | Director | 2016-02-25 UNTIL 2022-11-01 | RESIGNED |
MR MICHAEL VEENSWYK | Feb 1965 | New Zealander | Director | 1999-09-16 UNTIL 2017-05-15 | RESIGNED |
KEN WILSON | Nov 1950 | Australian | Director | 1999-10-29 UNTIL 2002-09-18 | RESIGNED |
MR BERNARD PAUL QUINN | Sep 1952 | British | Director | 2016-07-25 UNTIL 2017-05-15 | RESIGNED |
MR STEFAN NIENALTOWSKI | Jul 1955 | British | Director | 2011-02-01 UNTIL 2015-11-19 | RESIGNED |
MR ASHONI KUMAR MEHTA | Nov 1965 | British | Director | 2019-04-23 UNTIL 2021-08-31 | RESIGNED |
JAMES PAUL GANNAWAY | Mar 1971 | British | Director | 2002-04-02 UNTIL 2011-01-31 | RESIGNED |
MR PETER JAMES LEWIS | Mar 1964 | British | Director | 2010-12-01 UNTIL 2017-05-15 | RESIGNED |
MR MARTIN ANDREW GROOM | Jul 1974 | British | Director | 2009-05-19 UNTIL 2009-12-31 | RESIGNED |
MR MARK IAN DENTON | Jan 1970 | British | Director | 2014-07-03 UNTIL 2017-05-15 | RESIGNED |
MR HUGH JAMES GEORGE COX | Aug 1964 | British | Director | 2017-05-15 UNTIL 2022-03-01 | RESIGNED |
MR CHARLES GUY LOVELL WYNDHAM CLARK | Aug 1968 | British | Director | 2017-05-15 UNTIL 2019-10-17 | RESIGNED |
MR ROGER GRAHAM BULLEN | Jun 1963 | British | Director | 2017-05-15 UNTIL 2021-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rosslyn Data Technologies Plc | 2017-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Electronic Archive Solutions Holdings Limited | 2016-04-06 - 2017-05-15 | Jersey Channel Islands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTEGRITIE (UK) LIMITED | 2018-02-01 | 30-04-2017 | £43,711 Cash £-1,699,210 equity |
Abbreviated Company Accounts - INTEGRITIE (UK) LIMITED | 2016-12-01 | 31-12-2015 | £563,981 Cash £3,215,233 equity |