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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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