Rosslyn Data Technologies Plc

Company Registration Number: 08882249

Company registered in England and Wales

Approximate Location Map

Registered Address

60 ST. MARTIN'S LANE
COVENT GARDEN
LONDON
ENGLAND
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rosslyn Data Technologies Plc is a Public Limited Company first registered on 7 February 2014. Its current registered address is in London.

Registration Data

Company Number

08882249

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA054601

Registration Start Date

12 May 2014

Registration Expiry Date

11 May 2018

Trading Names

ROSSLYN DATA TECHNOLOGIES

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £2,384,468£4,019,362£6,134,559£9,881,192£623,167
of which Cash £284,833£1,858,841£4,712,730£9,019,458£77,221
Total Assets £2,384,468£4,019,362£6,134,559£9,881,192£623,167
Current Liabilities £1,687,284£1,635,015£1,704,224£2,114,588£1,594,530
Net Current Assets £697,184£2,384,347£4,430,335£7,766,604£-971,363
Total Net Worth £726,187£2,441,700£4,534,340£7,791,486£-933,197

Previous Names

No previous names

Company Officers

  • F&L COSEC LIMITED

    Corporate Secretary

    Appointed on 22 May 2014

     

    New Penderel House
    4th Floor
    283-288 High Holborn
    London
    WC1V 7HP
    United Kingdom

  • APPLEBY, James Charles

    Director

    Appointed on 20 July 2018

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1970

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • BULLEN, Roger Graham

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Chief Finance And Operating Officer

    Month of birth: June 1963

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • CLARK, Charles Guy Lovell Wyndham

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1968

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • COX, Hugh James George

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1964

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • O'HARA, John Edward

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1958

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • QUINN, Bernard Paul

    Director

    Appointed on 23 April 2014

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: September 1952

    60
    St. Martin's Lane
    Covent Garden
    London
    WC2N 4JS
    England

  • REID, Francis Henry Marcus

    Secretary

    Appointed on 7 February 2014

    Resigned on 22 May 2014

    25
    Eccleston Place
    London
    SW1W 9NF
    United Kingdom

  • REID, Francis Henry Marcus

    Director

    Appointed on 7 February 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1959

    25
    Eccleston Place
    London
    SW1W 9NF
    United Kingdom

  • STACEY, Edward Paul

    Director

    Appointed on 7 February 2014

    Resigned on 19 July 2018

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1965

    Fox Court, 14
    Gray's Inn Road
    London
    WC1X 8HN
    England

  • SWEETMAN, Jeffrey Michael

    Director

    Appointed on 7 February 2014

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1966

    25
    Eccleston Place
    London
    SW1W 9NF
    United Kingdom

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 April 2019 Registration of charge 088822490001, created on 28 March 2019 [View PDF]

    Action Date: 28 March 2019. Category: Mortgage. Type: MR01. Barcode: X82G6BSZ. Transaction: MzIzMDk0MzAyOWFkaXF6a2N4.

  2. 11 February 2019 [View PDF]

    Action Date: 7 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z1NMAJ. Transaction: MzIyNjY1Njg5NWFkaXF6a2N4.

  3. 11 February 2019 Director's details changed for Mr John Edward O'hara on 7 February 2019 [View PDF]

    Action Date: 7 February 2019. Category: Officers. Type: CH01. Barcode: X7Z1MV5L. Transaction: MzIyNjY0OTkxMGFkaXF6a2N4.

  4. 11 February 2019 Director's details changed for Mr Bernard Paul Quinn on 7 February 2019 [View PDF]

    Action Date: 7 February 2019. Category: Officers. Type: CH01. Barcode: X7Z1MUEP. Transaction: MzIyNjY0OTcwNWFkaXF6a2N4.

  5. 15 November 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdJQzdDUDRhZGlxemtjeA.

  6. 6 November 2018 Group of companies' accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: L7HRYHTK. Transaction: MzIxODc2NDM4OWFkaXF6a2N4.

  7. 30 July 2018 Director's details changed for Mr Bernard Paul Quinn on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA7ZZC. Transaction: MzIxMDkwNzU2N2FkaXF6a2N4.

  8. 30 July 2018 Director's details changed for Mr John Edward O'hara on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA803V. Transaction: MzIxMDkwNzU2MWFkaXF6a2N4.

  9. 30 July 2018 Director's details changed for Mr Roger Graham Bullen on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA7RCB. Transaction: MzIxMDkwNzQzMWFkaXF6a2N4.

  10. 30 July 2018 Director's details changed for Mr Charles Guy Lovell Wyndham Clark on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA7R7S. Transaction: MzIxMDkwNzQyNWFkaXF6a2N4.

  11. 30 July 2018 Director's details changed for Mr Hugh James George Cox on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA7VQ1. Transaction: MzIxMDkwNzM5N2FkaXF6a2N4.

  12. 30 July 2018 Director's details changed for Mr James Charles Appleby on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BA7R5K. Transaction: MzIxMDkwNzM1MmFkaXF6a2N4.

  13. 30 July 2018 Registered office address changed from Fox Court, 14 Gray's Inn Road London WC1X 8HN England to 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Address. Type: AD01. Barcode: X7BA7I2Y. Transaction: MzIxMDkwNzEzMWFkaXF6a2N4.

  14. 30 July 2018 Statement of capital following an allotment of shares on 23 July 2018 [View PDF]

    Action Date: 23 July 2018. Category: Capital. Type: SH01. Barcode: X7BA61JV. Transaction: MzIxMDkwNTczMGFkaXF6a2N4.

  15. 27 July 2018 Appointment of Mr James Charles Appleby as a director on 20 July 2018 [View PDF]

    Action Date: 20 July 2018. Category: Officers. Type: AP01. Barcode: X7B1VDCR. Transaction: MzIxMDc0NzY5N2FkaXF6a2N4.

  16. 27 July 2018 Termination of appointment of Edward Paul Stacey as a director on 19 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Officers. Type: TM01. Barcode: X7B1UXAW. Transaction: MzIxMDc0NzA3M2FkaXF6a2N4.

  17. 8 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZCVF3C. Transaction: MzE5NzMyMDU3MWFkaXF6a2N4.

  18. 8 February 2018 Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP [View PDF]

    Category: Address. Type: AD02. Barcode: X6ZAHKLL. Transaction: MzE5NzIwMjA3M2FkaXF6a2N4.

  19. 7 November 2017 Group of companies' accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: L6I8XI8B. Transaction: MzE4OTQxMDY4N2FkaXF6a2N4.

  20. 6 November 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6INGSCR. Transaction: MzE4OTUzOTc5OGFkaXF6a2N4.

  21. 27 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIU1NKM0ZhZGlxemtjeA.

  22. 1 September 2017 Secretary's details changed for F&L Cosec Limited on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: CH04. Barcode: X6E2YQ5N. Transaction: MzE4NDM4NTQ2OWFkaXF6a2N4.

  23. 31 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2TTI2N1JhZGlxemtjeA.

  24. 15 May 2017 Statement of capital following an allotment of shares on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Capital. Type: SH01. Barcode: X66HNL2Z. Transaction: MzE3NTc4NTM3OWFkaXF6a2N4.

  25. 8 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDB6Z. Transaction: MzE2ODUxNzY2M2FkaXF6a2N4.

  26. 27 November 2016 Registered office address changed from 25 Eccleston Place London SW1W 9NF to Fox Court, 14 Gray's Inn Road London WC1X 8HN on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Address. Type: AD01. Barcode: X5KLYRWW. Transaction: MzE2Mjg3MDMzMGFkaXF6a2N4.

  27. 22 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKOVhOMzRhZGlxemtjeA.

  28. 7 November 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5IL59Q0. Transaction: MzE2MTA0OTIwM2FkaXF6a2N4.

  29. 20 October 2016 [View PDF]

    Action Date: 7 February 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5HEW98O. Transaction: MzE2MDA5OTcxOWFkaXF6a2N4.

  30. 6 October 2016 Director's details changed for Mr Bernard Paul Quinn on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1P6Q0. Transaction: MzE1OTEwNjg2N2FkaXF6a2N4.

  31. 6 October 2016 Director's details changed for Mr Roger Graham Bullen on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1P6PS. Transaction: MzE1OTEwNjg2MGFkaXF6a2N4.

  32. 3 October 2016 Termination of appointment of Jeffrey Michael Sweetman as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5GTOV7K. Transaction: MzE1ODgwMTcyN2FkaXF6a2N4.

  33. 31 August 2016 Statement of capital following an allotment of shares on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Capital. Type: SH01. Barcode: X5EKGMKX. Transaction: MzE1NjI5NzQ0OGFkaXF6a2N4.

  34. 10 February 2016 Annual return [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQFDU. Transaction: MzE0MTU2MjM2OGFkaXF6a2N4.

  35. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMMzkzSFphZGlxemtjeA.

  36. 26 November 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KIR0PL. Transaction: MzEzNTczNDUyM2FkaXF6a2N4.

  37. 2 November 2015 Appointment of Mr Roger Graham Bullen as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4J4W5W3. Transaction: MzEzNDE1MjkyNGFkaXF6a2N4.

  38. 3 August 2015 Termination of appointment of Francis Henry Marcus Reid as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CWUXKG. Transaction: MzEyODI1Mzc0NWFkaXF6a2N4.

  39. 17 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOSJE. Transaction: MzExNzM2MTI0OWFkaXF6a2N4.

  40. 13 February 2015 Register(s) moved to registered office address 25 Eccleston Place London SW1W 9NF [View PDF]

    Category: Address. Type: AD04. Barcode: X416J0PN. Transaction: MzExNzI0MzI0NWFkaXF6a2N4.

  41. 13 February 2015 Statement of capital following an allotment of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH01. Barcode: X416H8BN. Transaction: MzExNzIyNTc2M2FkaXF6a2N4.

  42. 19 December 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MO3TFT. Transaction: MzExMzc1Njg1MmFkaXF6a2N4.

  43. 10 December 2014 Previous accounting period shortened from 30 April 2015 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3MFIVBS. Transaction: MzExMzIwMDMzNWFkaXF6a2N4.

  44. 12 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKT0Q0OVNhZGlxemtjeA.

  45. 13 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X39Y01QA. Transaction: MzEwMTg0NTk2MmFkaXF6a2N4.

  46. 13 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X39Y01Q2. Transaction: MzEwMTg0NTk1N2FkaXF6a2N4.

  47. 12 June 2014 Termination of appointment of Francis Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VHLY2. Transaction: MzEwMTgyNDUxOGFkaXF6a2N4.

  48. 12 June 2014 Appointment of F&L Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39VHLX6. Transaction: MzEwMTgyNDUxM2FkaXF6a2N4.

  49. 12 May 2014 Statement of capital following an allotment of shares on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Capital. Type: SH01. Barcode: A37FWEZ4. Transaction: MzA5OTg0NDQyNGFkaXF6a2N4.

  50. 12 May 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: A37FWEX4. Transaction: MzA5OTg0Mzk4MmFkaXF6a2N4.

  51. 12 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A37FWEZC. Transaction: MzA5OTg0Mzg3OWFkaXF6a2N4.

  52. 12 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37FWEXC. Transaction: MzA5OTg0Mzg0N2FkaXF6a2N4.

  53. 7 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTU5MzgwOWFkaXF6a2N4.

  54. 7 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTU5MzY3MmFkaXF6a2N4.

  55. 6 May 2014 Current accounting period extended from 28 February 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X37CH8CP. Transaction: MzA5OTQ5MTQyNWFkaXF6a2N4.

  56. 2 May 2014 Appointment of Mr Bernard Paul Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3729B9L. Transaction: MzA5OTMzMjA0M2FkaXF6a2N4.

  57. 24 April 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L36I9N63. Transaction: MzA5ODcxNDQ5MWFkaXF6a2N4.

  58. 24 April 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L36I9N2B. Transaction: MzA5ODcxNDQ5MmFkaXF6a2N4.

  59. 24 April 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L36I9N37. Transaction: MzA5ODcxNDQ5MGFkaXF6a2N4.

  60. 24 April 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L36I9N2Z. Transaction: MzA5ODcxNDQ4OWFkaXF6a2N4.

  61. 24 April 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L36I9N5V. Transaction: MzA5ODcxNDEyNWFkaXF6a2N4.

  62. 24 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODcxNDQ4N2FkaXF6a2N4.

  63. 24 April 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L36I9N2R. Transaction: MzA5ODcxNDQ4OGFkaXF6a2N4.

  64. 15 April 2014 Sub-division of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH02. Barcode: A35GG1AG. Transaction: MzA5ODI3NDMxN2FkaXF6a2N4.

  65. 15 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODI3NDA4MGFkaXF6a2N4.

  66. 7 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X317RDJU. Transaction: MzA5NDA5MjA4MWFkaXF6a2N4.

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3.227.249.234 Wed, 23 Oct 2019 08:21:45 +0100