This company is commonly known as Rosslyn Analytics Limited. The company was founded 19 years ago and was given the registration number 05450134. The firm's registered office is in PORTSMOUTH. You can find them at 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ROSSLYN ANALYTICS LIMITED |
|---|---|---|
| Company Number | : | 05450134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 06 April 2021 | Active |
| Old Place, Swanley Village Road, Swanley, BR8 7NT | Secretary | 01 June 2007 | Active |
| 4 Beechwood Avenue, Kew, Richmond, TW9 4DE | Secretary | 11 May 2005 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 11 May 2005 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Secretary | 22 May 2014 | Active |
| 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 01 October 2015 | Active |
| Old Place, Swanley Village Road, Swanley, BR8 7NT | Director | 22 May 2007 | Active |
| 60, St. Martin's Lane, Covent Garden, London, England, WC2N 4JS | Director | 11 May 2005 | Active |
| 3 Bowood Road, London, SW11 6PE | Director | 01 August 2006 | Active |
| Gate House, 5 North End, Ditchling, BN6 8TD | Director | 27 June 2008 | Active |
| 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 11 May 2005 | Active |
| 4 Beechwood Avenue, Richmond, TW9 4DE | Director | 01 August 2006 | Active |
| 65, Saffron Crescent, Carterton, OX18 1LP | Director | 01 June 2007 | Active |
| 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 23 April 2019 | Active |
| 60, St. Martin's Lane, Covent Garden, London, England, WC2N 4JS | Director | 18 January 2010 | Active |
| 25, Eccleston Place, 2nd Floor, London, England, SW1W 9NF | Director | 27 February 2014 | Active |
| Fox Court, 14, Gray's Inn Road, London, England, WC1X 8HN | Director | 07 March 2014 | Active |
| 51, Moreton Street, London, SW1V 2NY | Director | 27 June 2008 | Active |
| 25, Eccleston Place, London, England, SW1W 9NF | Director | 16 December 2009 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 11 May 2005 | Active |
| Ravenscroft House, 61 Regent Street, Cambridge, CB2 1AB | Corporate Director | 18 January 2010 | Active |
| Rosslyn Data Technologies Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-13 | Accounts | Legacy. | Download |
| 2024-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-01-09 | Address | Change sail address company with old address new address. | Download |
| 2024-01-04 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-26 | Accounts | Legacy. | Download |
| 2023-03-17 | Other | Legacy. | Download |
| 2023-03-17 | Other | Legacy. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-16 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-09 | Accounts | Legacy. | Download |
| 2022-03-09 | Other | Legacy. | Download |
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