ROSSLYN ANALYTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSSLYN ANALYTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSSLYN ANALYTICS LIMITED was incorporated 19 years ago on 11/05/2005 and has the registered number: 05450134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
ROSSLYN ANALYTICS LIMITED was incorporated 19 years ago on 11/05/2005 and has the registered number: 05450134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
ROSSLYN ANALYTICS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2014-05-22 | CURRENT | ||
PAUL WATTS | Sep 1965 | British | Director | 2021-04-06 | CURRENT |
DR CLAUDIA CLARK | Feb 1963 | German | Director | 2006-08-01 UNTIL 2007-05-22 | RESIGNED |
MR ROGER GRAHAM BULLEN | Jun 1963 | British | Secretary | 2007-06-01 UNTIL 2009-11-18 | RESIGNED |
MR HUGH JAMES GEORGE COX | Aug 1964 | British | Director | 2005-05-11 UNTIL 2022-03-01 | RESIGNED |
MR HUGH JAMES GEORGE COX | Aug 1964 | British | Secretary | 2005-05-11 UNTIL 2007-06-01 | RESIGNED |
MR FRANCIS HENRY MARCUS REID | Feb 1959 | British | Director | 2014-02-27 UNTIL 2015-07-31 | RESIGNED |
MR JOHN EDWARD O'HARA | Jun 1958 | British | Director | 2010-01-18 UNTIL 2019-06-30 | RESIGNED |
MR ASHONI KUMAR MEHTA | Nov 1965 | British | Director | 2019-04-23 UNTIL 2021-08-31 | RESIGNED |
MR STEVE JAMES HAYWARD | Dec 1969 | British | Director | 2007-06-01 UNTIL 2013-05-16 | RESIGNED |
KATRINA LOUISE COX | Dec 1964 | British | Director | 2006-08-01 UNTIL 2007-05-22 | RESIGNED |
MR JAMES COURTIS-POND | Dec 1967 | British | Director | 2008-06-27 UNTIL 2013-04-30 | RESIGNED |
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2005-05-11 UNTIL 2005-05-12 | RESIGNED | ||
JOHN STERRETT | Feb 1955 | American | Director | 2008-06-27 UNTIL 2009-01-31 | RESIGNED |
MR CHARLES GUY LOVELL WYNDHAM CLARK | Aug 1968 | British | Director | 2005-05-11 UNTIL 2019-10-17 | RESIGNED |
MR ROGER GRAHAM BULLEN | Jun 1963 | British | Director | 2007-05-22 UNTIL 2009-11-18 | RESIGNED |
MR ROGER GRAHAM BULLEN | Jun 1963 | British | Director | 2015-10-01 UNTIL 2021-04-06 | RESIGNED |
JEFFREY MICHAEL SWEETMAN | Nov 1966 | British | Director | 2009-12-16 UNTIL 2016-08-31 | RESIGNED |
MR EDWARD PAUL STACEY | Feb 1965 | British | Director | 2014-03-07 UNTIL 2018-07-19 | RESIGNED |
ABERGAN REED LIMITED | Corporate Nominee Director | 2005-05-11 UNTIL 2005-05-12 | RESIGNED | ||
IQ CAPITAL DIRECTORS NOMINEES LIMITED | Corporate Director | 2010-01-18 UNTIL 2014-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rosslyn Data Technologies Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |