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All Information about:

                        
Name

Rosslyn Data Technologies PLC

Address
6th Floor
60 Gracechurch Street
London
EC3V 0HR
VAT ID no VAT ID available
Company No. 08882249 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)63110 - Data processing, hosting and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gresham House Asset Management Limited Status: Ceased Notified: 14/05/2020 Ceased: 19/09/2023 Companies House Number: 09447087 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Appleby, James Charles London, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 03/1970 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warr, Virginia London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 06/1964 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, Paul William London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 09/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Zedra Cosec (uk) Limited, 283-288 High Holborn, London, United Kingdom Status: Active Notified: 22/05/2014 Role: Secretary Nationality: British
    Quinn, Bernard Paul Western Road, Portsmouth, England Status: Ceased Notified: 23/04/2014 Ceased: 30/09/2023 Date of Birth: 09/1952 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Zedra Cosec (uk) Limited 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU Status: Ceased Notified: 22/05/2014 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 08603839

    Companies Controlled by This Company (2)

    gb-flag GB Rosslyn Analytics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05450134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rosslyn Data Management Limited Status: Active Notified: 15/05/2017 Companies House Number: 03842863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more