Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Rosslyn Data Management Limited
- Incorporated
- 16 September 1999 (27 years)
- Previously known as
- Integritie (UK) Limited (until 26 April 2019)Electronic Archive Solutions Limited (until 30 December 2004)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2021
British
Born September 1965 (61)
Officer history (21 former)
29 February 2024
1 November 2022
Resigned Littler, David Gordon as Director
1 March 2022
31 August 2021
6 April 2021
6 April 2021
17 October 2019
23 April 2019
15 May 2017
15 May 2017
15 May 2017
15 May 2017
15 May 2017
15 May 2017
Resigned Veenswyk, Michael as Director
15 May 2017
Resigned Denton, Mark Ian as Secretary
15 May 2017
Resigned Lewis, Peter James as Director
15 May 2017
25 July 2016
25 February 2016
Appointed Littler, David Gordon as Director
19 November 2015
1 January 2015
1 January 2015
Appointed Denton, Mark Ian as Secretary
3 July 2014
7 January 2013
28 April 2011
Resigned Daly, John Malachy as Secretary
1 February 2011
31 January 2011
Resigned Gannaway, James Paul as Director
1 December 2010
Appointed Lewis, Peter James as Director
1 March 2010
Appointed Daly, John Malachy as Secretary
31 December 2009
Resigned Groom, Martin Andrew as Director
1 October 2009
Resigned Veenswyk, Simone Louise as Secretary
30 June 2009
19 May 2009
Appointed Groom, Martin Andrew as Director
1 November 2008
18 September 2002
Resigned Wilson, Ken as Director
2 April 2002
Appointed Gannaway, James Paul as Director
29 October 1999
Appointed Wilson, Ken as Director
16 September 1999
16 September 1999
16 September 1999
16 September 1999
Appointed Veenswyk, Simone Louise as Secretary
16 September 1999
16 September 1999
Appointed Veenswyk, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 08882249
Former controllers (1)
15 May 2017
Ceased Electronic Archive Solutions Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rosslyn Analytics Limited Owns 75–100% of shares
Rosslyn Data Management Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Accounts filing | |||
| 29 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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