ROSSLYN DATA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ROSSLYN DATA MANAGEMENT LIMITED
COMPANY NUMBER
03842863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/09/1999
(25 years and 3 months old)
WEBSITE
https://www.integritie.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
30/12/2004
26/04/2019
INTEGRITIE (UK) LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 02392970101
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Lakeside North Harbour
1000 Western Road
Portsmouth
Hampshire
PO6 3EN
Telephone: 92970101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSSLYN DATA TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| ROSSLYN DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | ZEDRA COSEC (UK) LIMITED (918036207) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSSLYN DATA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSSLYN DATA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSSLYN DATA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2021 - Present (3 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/09/1999 - 01/10/2009 (10years) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
16/09/1999 - Present (25 years and 3 months) 16/09/1999 - Present (25 years and 3 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
16/09/1999 - Present (25 years and 3 months) 16/09/1999 - Present (25 years and 3 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
16/09/1999 - 15/05/2017 (17 years and 7 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSSLYN DATA TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| ROSSLYN ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| ROSSLYN DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | ZEDRA COSEC (UK) LIMITED (918036207) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/11/2022 | David Gordon Littler (914057439) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | Hugh James George Cox (908232446) has left the board |
| 12/04/2021 | New Board Member Paul William Watts (926479604) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/09/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 21/10/2019 | Charles Guy Lovell Wyndham Clark (908232445) has left the board |
| 17/10/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Ashoni Kumar Mehta (906670322) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 06/06/2017 | F&L COSEC LIMITED (923142920) has left the board |
| 06/06/2017 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 22/05/2017 | New Board Member Hugh James George Cox (908232446) Appointed |
| 22/05/2017 | Hugh James George Cox (923142817) has left the board |
| 18/05/2017 | Change in Reg. Office |
| 17/05/2017 | Mark Ian Denton (919817310) has left the board |
| 17/05/2017 | Peter James Lewis (915072716) has left the board |
| 17/05/2017 | Michael Veenswyk (908335033) has left the board |
| 17/05/2017 | Mark Ian Denton (908813406) has left the board |
| 17/05/2017 | Bernard Paul Quinn (902915586) has left the board |
| 17/05/2017 | New Company Secretary F&L COSEC LIMITED (923142920) Appointed |
| 17/05/2017 | New Board Member Hugh James George Cox (923142817) Appointed |
| 17/05/2017 | New Board Member Charles Guy Lovell Wyndham Clark (908232445) Appointed |
| 17/05/2017 | New Board Member Roger Graham Bullen (906592967) Appointed |
| 18/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 18/10/2016 | Bernard Paul Quinn (921610708) has left the board |
| 18/10/2016 | New Board Member Bernard Paul Quinn (902915586) Appointed |
| 14/10/2016 | New Board Member Bernard Paul Quinn (921610708) Appointed |
| 27/04/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 03/03/2016 | New Board Member David Gordon Littler (914057439) Appointed |
| 01/01/2016 | New Annual Return filed |
| 27/11/2015 | New Company Secretary Mark Ian Denton (919817310) Appointed |
| 27/11/2015 | Stefan Nienaltowski (915780394) has left the board |
| 22/05/2015 | Mark Ian Denton (917623961) has left the board |
| 27/12/2014 | New Annual Return filed |
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