Rosslyn Data Technologies Plc
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 and is classified as Small.
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
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
02032858008
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG