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 - LONDON

This company is listed in the following categories:
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

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