Company Profile
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SmallRosslyn Data Technologies Plc
08882249•Public Limited With Share Capital
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
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Incorporated
07/02/2014
Company Age
12 years
Directors
5
Employees
44
SIC Code
63110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rosslyn Data Technologies Plc (08882249) is a public limited with share capital incorporated on 07/02/2014 (12 years old) and registered in london, SE19SG. The company operates under SIC code 63110 - data processing, hosting and related activities.
Rosslyn data technologies plc is an information technology and services company based out of united kingdom.
Public Limited With Share Capital
SIC: 63110
Small
Incorporated 07/02/2014
SE19SG
44 employees
Financial Overview
Total Assets
£4.33M
Liabilities
£3.22M
Net Assets
£1.11M
Turnover
£3.00M
Cash
£1.68M
Key Metrics
44
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:11-05-2026
Capital Allotment Shares
Category:Capital
Date:11-05-2026
Resolution
Category:Resolution
Date:07-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Resolution
Category:Resolution
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Resolution
Category:Resolution
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Resolution
Category:Resolution
Date:16-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Resolution
Category:Resolution
Date:25-10-2023
Capital Alter Shares Consolidation
Category:Capital
Date:25-10-2023
Capital Cancellation Shares By Plc
Category:Capital
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2023
Resolution
Category:Resolution
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Resolution
Category:Resolution
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Resolution
Category:Resolution
Date:07-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Resolution
Category:Resolution
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Resolution
Category:Resolution
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts30/04/2025
Trading Addresses
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
7
Contact
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG