ROSSLYN ANALYTICS LIMITED
Active - Accounts Filed
General Information
NAME
ROSSLYN ANALYTICS LIMITED
COMPANY NUMBER
05450134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
11/05/2005
(19 years and 6 months old)
WEBSITE
www.rosslynanalytics.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 02032858008
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Building 1000
Lakeside North Harbour
Western Road
Portsmouth, Hampshire
PO6 3EN
Telephone: 32858008
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 ANALYTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 06/03/2024 | ZEDRA COSEC (UK) LIMITED (918036207) has left the board |
Credit Risk Overview
Want to learn more about ROSSLYN ANALYTICS 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 ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSSLYN ANALYTICS 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 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7385 |
View Report |
|
Director: 11/05/2005 - Present (19 years and 6 months) Secretary: 11/05/2005 - Present (19 years and 6 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
11/05/2005 - Present (19 years and 6 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
11/05/2005 - Present (19 years and 6 months) 11/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6324 |
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 |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 06/03/2024 | ZEDRA COSEC (UK) LIMITED (918036207) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 03/03/2022 | Hugh James George Cox (908232446) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Paul William Watts (926479604) Appointed |
| 09/04/2021 | Roger Graham Bullen (906592967) has left the board |
| 09/01/2021 | New Accounts filed |
| 30/09/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | Charles Guy Lovell Wyndham Clark (908232445) has left the board |
| 17/10/2019 | New Accounts filed |
| 03/07/2019 | John Edward O'Hara (914879393) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Ashoni Kumar Mehta (906670322) Appointed |
| 30/11/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 31/07/2018 | Edward Paul Stacey (912581597) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 30/11/2016 | Change in Reg. Office |
| 05/10/2016 | Jeffrey Michael Sweetman (914780612) has left the board |
| 13/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/11/2015 | New Board Member Roger Graham Bullen (906592967) Appointed |
| 05/08/2015 | Francis Henry Marcus Reid (917395773) has left the board |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 24/06/2014 | New Company Secretary F&L COSEC LIMITED (918870757) Appointed |
| 24/06/2014 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 20/05/2014 | New Accounts filed |
| 12/03/2014 | IQ CAPITAL DIRECTORS NOMINEES LIMITED (914843632) has left the board |
| 12/03/2014 | New Board Member Francis Henry Marcus Reid (917395773) Appointed |
| 12/03/2014 | New Board Member Edward Paul Stacey (912581597) Appointed |
| 10/07/2013 | New Annual Return filed |
| 06/06/2013 | Steve James Hayward (910476237) has left the board |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | James Courtis-Pond (913221012) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary ZEDRA COSEC (UK) LIMITED (918036207) Appointed |
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