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 - LONDON

This company is listed in the following categories:
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)
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

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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

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