Rosslyn Data Technologies PLC

Active08882249 Public limited company
Incorporated
7 February 2014 (12 years)
Previously known as
Rosslyn Data Technologies Ltd (until 24 April 2014)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Group
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born August 1962 (64)
Corporate Secretary · Appointed 3 July 2024
Director · Appointed 1 September 2020
British
Born September 1965 (61)
Director · Appointed 20 July 2018
British
Born March 1970 (56)
Officer history (12 former)
31 March 2025
Resigned Warr, Virginia as Director
14 March 2025
Appointed Chessher, John Robert, Dr as Director
3 July 2024
Appointed Sgh Company Secretaries Limited as Corporate Secretary
29 February 2024
Resigned Zedra Cosec (UK) Limited as Corporate Secretary
30 September 2023
Resigned Quinn, Bernard Paul as Director
31 August 2021
Resigned Mehta, Ashoni Kumar as Director
5 July 2021
Resigned Cox, Hugh James George as Director
6 April 2021
Resigned Bullen, Roger Graham as Director
1 September 2020
Appointed Watts, Paul William as Director
17 October 2019
30 June 2019
Resigned O'Hara, John Edward as Director
20 May 2019
Appointed Warr, Virginia as Director
23 April 2019
Appointed Mehta, Ashoni Kumar as Director
20 July 2018
Appointed Appleby, James Charles as Director
19 July 2018
Resigned Stacey, Edward Paul as Director
31 August 2016
Resigned Sweetman, Jeffrey Michael as Director
1 October 2015
Appointed Bullen, Roger Graham as Director
31 July 2015
Resigned Reid, Francis Henry Marcus as Director
22 May 2014
Resigned Reid, Francis Henry Marcus as Secretary
22 May 2014
Appointed Zedra Cosec (UK) Limited as Corporate Secretary
23 April 2014
Appointed Quinn, Bernard Paul as Director
7 February 2014
Appointed Reid, Francis Henry Marcus as Secretary
7 February 2014
Appointed O'Hara, John Edward as Director
7 February 2014
Appointed Stacey, Edward Paul as Director
7 February 2014
Appointed Clark, Charles Guy Lovell Wyndham as Director
7 February 2014
Appointed Sweetman, Jeffrey Michael as Director
7 February 2014
Appointed Cox, Hugh James George as Director
7 February 2014
Appointed Reid, Francis Henry Marcus as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Rosslyn Data Technologies PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 September 2023
Ceased Gresham House Asset Management Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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