• UK
  • ROSSLYN DATA TECHNOLOGIES PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Company Information

Company registration number
08882249
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK

Management

Managing Directors
APPLEBY, James Charles
WARR, Virginia
WATTS, Paul William
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
2014-02-07
Age Of Company
2014-02-07 10 years
SIC/NACE
63110

Ownership

Shareholders
MR BARNEY QUINN (0.30%)
GRESHAM HOUSE ASSET MANAGEMENT LIMITED (6.03%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
BARONSMEAD VENTURE TRUST PLC (<3.00%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
ARMSTRONG INVESTMENTS LIMITED (7.08%) Middle (United Kingdom),Douglas,IM2 4DF,null,null,null,First Names House, Victoria Road
OCTOPUS AIM VCT PLC (2.52%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
BOTTOMLEY FAMILY (4.14%)
NEW CENTURY AIM VCT 2 PLC (-%) United Kingdom,London,SW1H 0DB,null,null,null,Suite 5, 7th Floor 50 Broadway
MR JAMES APPLEBY (3.12%)
CANACCORD GENUITY WEALTH MANAGEMENT (24.80%)
HERBERT STUART BOTTOMLEY & MRS HANNA BOTTOMLEY (2.18%)
IQ CAPITAL PARTNERS GP LIMITED (-%) United Kingdom,London,W1T 4HD,null,null,null,45 Whitfield Street
AMATI AIM VCT PLC (3.99%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
CANACCORD GENUITY GROUP INC (-%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
OCTOPUS INVESTMENTS LIMITED (22.01%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
FIRST EQUITY LIMITED (4.64%) United Kingdom,London,EC2M 5QQ,null,null,London Wall,Salisbury House
RATHBONES INVESTMENT MANAGEMENT (5.94%)
BARONSMEAD SECOND VENTURE TRUST PLC (3.32%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Rosslyn Data Technologies PLC
Additional Status Details
Active
Previous Names
ROSSLYN DATA TECHNOLOGIES LTD
Legal Entity Identifier (LEI)
213800UJ7YTBGGXGJN09
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-04-30
Annual Return
Due Date: 2025-02-21
Last Date: 2024-02-07

ROSSLYN DATA TECHNOLOGIES PLC Company Description

ROSSLYN DATA TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 08882249. Its current trading status is "live". It was registered 2014-02-07. It was previously called ROSSLYN DATA TECHNOLOGIES LTD. It has declared SIC or NACE codes as "63110". It has 3 directors It can be contacted at 6Th Floor 60 Gracechurch Street .
More information

Get ROSSLYN DATA TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rosslyn Data Technologies Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

2014-02-07 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01

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  • change-person-director-company-with-change-date (2024-01-04) - CH01

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  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2024-03-04) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01

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  • change-corporate-secretary-company-with-change-date (2024-01-04) - CH04

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  • resolution (2024-01-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2024-02-01) - CH01

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  • accounts-with-accounts-type-group (2023-02-01) - AA

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  • resolution (2023-10-25) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2023-10-25) - SH02

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  • capital-cancellation-shares-by-plc (2023-10-18) - SH07

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  • termination-director-company-with-name-termination-date (2023-10-04) - TM01

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  • capital-allotment-shares (2023-09-26) - SH01

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  • notification-of-a-person-with-significant-control-statement (2023-09-26) - PSC08

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  • cessation-of-a-person-with-significant-control (2023-09-26) - PSC07

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  • capital-allotment-shares (2023-08-31) - SH01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • accounts-with-accounts-type-group (2023-11-06) - AA

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  • mortgage-charge-whole-release-with-charge-number (2022-08-16) - MR05

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  • resolution (2022-12-21) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-10-31) - MR04

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • accounts-with-accounts-type-group (2021-11-16) - AA

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  • capital-allotment-shares (2021-02-18) - SH01

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  • resolution (2021-12-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

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  • change-person-director-company-with-change-date (2021-05-17) - CH01

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • move-registers-to-sail-company-with-new-address (2021-07-05) - AD03

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  • move-registers-to-registered-office-company-with-new-address (2021-07-05) - AD04

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • termination-director-company-with-name-termination-date (2021-08-31) - TM01

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  • change-sail-address-company-with-old-address-new-address (2021-07-05) - AD02

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • change-person-director-company-with-change-date (2020-02-07) - CH01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • capital-allotment-shares (2020-05-28) - SH01

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  • resolution (2020-06-09) - RESOLUTIONS

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  • withdrawal-of-a-person-with-significant-control-statement (2020-06-10) - PSC09

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  • notification-of-a-person-with-significant-control (2020-06-10) - PSC02

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  • appoint-person-director-company-with-name-date (2020-09-03) - AP01

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  • change-corporate-secretary-company-with-change-date (2020-11-24) - CH04

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  • resolution (2020-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-11-06) - AA

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  • change-person-director-company-with-change-date (2020-09-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • change-person-director-company-with-change-date (2019-02-11) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • capital-allotment-shares (2019-07-01) - SH01

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  • accounts-with-accounts-type-group (2019-10-11) - AA

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  • termination-director-company-with-name-termination-date (2019-10-17) - TM01

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  • resolution (2019-11-04) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-07-30) - CH01

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  • appoint-person-director-company-with-name-date (2018-07-27) - AP01

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  • capital-allotment-shares (2018-07-30) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01

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  • accounts-with-accounts-type-group (2018-11-06) - AA

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  • resolution (2018-11-15) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2018-02-08) - AD02

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • capital-allotment-shares (2017-05-15) - SH01

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  • notification-of-a-person-with-significant-control-statement (2017-11-06) - PSC08

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • accounts-with-accounts-type-group (2017-11-07) - AA

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  • resolution (2017-08-31) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2017-09-01) - CH04

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  • resolution (2017-10-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-27) - AD01

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  • resolution (2016-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-11-07) - AA

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  • change-person-director-company-with-change-date (2016-10-06) - CH01

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2016-10-20) - RP04AR01

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  • annual-return-company (2016-02-10) - AR01

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  • capital-allotment-shares (2016-08-31) - SH01

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  • resolution (2015-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-11-26) - AA

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • capital-allotment-shares (2015-02-13) - SH01

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  • move-registers-to-registered-office-company-with-new-address (2015-02-13) - AD04

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  • capital-alter-shares-subdivision (2014-04-15) - SH02

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  • resolution (2014-04-15) - RESOLUTIONS

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  • incorporation-company (2014-02-07) - NEWINC

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  • re-registration-memorandum-articles (2014-04-24) - MAR

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  • accounts-with-accounts-type-group (2014-12-19) - AA

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  • auditors-report (2014-04-24) - AUDR

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  • auditors-statement (2014-04-24) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2014-04-24) - CERT5

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  • accounts-balance-sheet (2014-04-24) - BS

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • change-account-reference-date-company-current-extended (2014-05-06) - AA01

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  • resolution (2014-05-07) - RESOLUTIONS

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  • resolution (2014-04-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-05-12) - SH08

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  • capital-allotment-shares (2014-05-12) - SH01

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  • appoint-corporate-secretary-company-with-name (2014-06-12) - AP04

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  • termination-secretary-company-with-name (2014-06-12) - TM02

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  • change-sail-address-company (2014-06-13) - AD02

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  • move-registers-to-sail-company (2014-06-13) - AD03

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  • resolution (2014-11-12) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2014-12-10) - AA01

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  • capital-variation-of-rights-attached-to-shares (2014-05-12) - SH10

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  • reregistration-private-to-public-company (2014-04-24) - RR01

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