-
ROSSLYN DATA MANAGEMENT LIMITED - 6th Floor Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 03842863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- WATTS, Paul William
- Company secretaries
- ZEDRA COSEC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-16
- Age Of Company 1999-09-16 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Rosslyn Data Technologies Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEGRITIE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
-
ROSSLYN DATA MANAGEMENT LIMITED Company Description
- ROSSLYN DATA MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03842863. Its current trading status is "live". It was registered 1999-09-16. It was previously called INTEGRITIE (UK) LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at 6Th Floor Gracechurch Street .
Get ROSSLYN DATA MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosslyn Data Management Limited - 6th Floor Gracechurch Street, London, EC3V 0HR, United Kingdom
- 1999-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROSSLYN DATA MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-02-02) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01
-
change-to-a-person-with-significant-control (2024-01-04) - PSC05
-
change-person-director-company-with-change-date (2024-01-04) - CH01
-
change-corporate-secretary-company-with-change-date (2024-01-04) - CH04
-
legacy (2024-02-02) - GUARANTEE2
-
change-person-director-company-with-change-date (2024-02-01) - CH01
-
confirmation-statement-with-updates (2024-02-01) - CS01
-
change-sail-address-company-with-old-address-new-address (2024-01-09) - AD02
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-11) - AA
-
legacy (2023-04-11) - PARENT_ACC
-
legacy (2023-03-17) - AGREEMENT2
-
legacy (2023-03-17) - GUARANTEE2
-
confirmation-statement-with-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-02) - CS01
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
legacy (2022-03-09) - AGREEMENT2
-
legacy (2022-03-09) - PARENT_ACC
-
mortgage-charge-whole-release-with-charge-number (2022-08-16) - MR05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-28) - AA
-
mortgage-satisfy-charge-full (2022-10-31) - MR04
-
termination-director-company-with-name-termination-date (2022-11-09) - TM01
-
legacy (2022-03-28) - GUARANTEE2
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-01) - CS01
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
termination-director-company-with-name-termination-date (2021-04-07) - TM01
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
-
change-person-director-company-with-change-date (2021-05-17) - CH01
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
keyboard_arrow_right 2020
-
change-corporate-secretary-company-with-change-date (2020-11-24) - CH04
-
change-person-director-company-with-change-date (2020-09-28) - CH01
-
change-to-a-person-with-significant-control (2020-09-28) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
-
confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
-
confirmation-statement-with-updates (2019-02-04) - CS01
-
appoint-person-director-company-with-name-date (2019-04-24) - AP01
-
change-to-a-person-with-significant-control (2019-02-01) - PSC05
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
resolution (2019-04-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-10-17) - TM01
keyboard_arrow_right 2018
-
move-registers-to-sail-company-with-new-address (2018-01-31) - AD03
-
accounts-with-accounts-type-unaudited-abridged (2018-01-31) - AA
-
confirmation-statement-with-updates (2018-02-06) - CS01
-
mortgage-satisfy-charge-full (2018-02-07) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
-
change-person-director-company-with-change-date (2018-07-30) - CH01
-
accounts-with-accounts-type-full (2018-11-29) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-15) - CS01
-
accounts-amended-with-accounts-type-total-exemption-small (2017-03-16) - AAMD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
-
termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-05-15) - AP04
-
move-registers-to-sail-company-with-new-address (2017-09-04) - AD03
-
change-sail-address-company-with-new-address (2017-09-04) - AD02
-
change-corporate-secretary-company-with-change-date (2017-09-01) - CH04
-
cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
-
change-account-reference-date-company-previous-extended (2017-08-14) - AA01
-
mortgage-satisfy-charge-full (2017-05-17) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
-
notification-of-a-person-with-significant-control (2017-08-14) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-03-04) - AA
-
mortgage-satisfy-charge-full (2016-12-15) - MR04
-
mortgage-satisfy-charge-full (2016-12-01) - MR04
-
accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
-
change-person-director-company-with-change-date (2016-10-12) - CH01
-
appoint-person-director-company-with-name-date (2016-10-12) - AP01
-
change-person-director-company-with-change-date (2016-08-23) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-25) - TM01
-
change-person-secretary-company-with-change-date (2015-05-19) - CH03
-
change-person-secretary-company-with-change-date (2015-05-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01
-
appoint-person-secretary-company-with-name-date (2015-06-02) - AP03
-
mortgage-satisfy-charge-full (2015-08-05) - MR04
-
termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
change-person-director-company-with-change-date (2014-12-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
accounts-with-accounts-type-full (2013-04-16) - AA
-
appoint-person-secretary-company-with-name (2013-02-28) - AP03
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
termination-secretary-company-with-name (2011-04-28) - TM02
-
accounts-with-accounts-type-total-exemption-full (2011-04-05) - AA
-
legacy (2011-02-26) - MG01
-
appoint-person-director-company-with-name (2011-02-16) - AP01
-
termination-director-company-with-name (2011-02-15) - TM01
-
appoint-person-director-company-with-name (2011-02-15) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-14) - TM01
-
termination-secretary-company-with-name (2010-01-14) - TM02
-
accounts-with-accounts-type-full (2010-02-10) - AA
-
appoint-person-secretary-company-with-name (2010-03-04) - AP03
-
accounts-with-accounts-type-total-exemption-full (2010-08-23) - AA
-
change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
-
change-person-director-company-with-change-date (2010-09-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
-
legacy (2010-03-31) - MG02
keyboard_arrow_right 2009
-
legacy (2009-07-17) - 288a
-
legacy (2009-07-24) - 288b
-
accounts-with-accounts-type-full (2009-01-21) - AA
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 363a
-
legacy (2008-10-07) - 287
-
legacy (2008-05-29) - 395
-
legacy (2008-05-23) - 403a
-
legacy (2008-11-25) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 363s
-
legacy (2007-08-30) - 287
-
accounts-with-accounts-type-full (2007-06-05) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-27) - AA
-
accounts-with-accounts-type-full (2006-02-21) - AA
-
legacy (2006-11-21) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 403a
-
legacy (2005-10-04) - 363s
-
legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-12-30) - CERTNM
-
accounts-with-accounts-type-full (2004-12-03) - AA
-
legacy (2004-01-27) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 288c
-
legacy (2003-10-02) - 363s
-
accounts-with-accounts-type-full (2003-06-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 288b
-
legacy (2002-09-27) - 363s
-
legacy (2002-06-01) - 288a
-
legacy (2002-05-14) - 395
-
accounts-with-accounts-type-full (2002-03-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363s
-
accounts-with-accounts-type-full (2001-09-13) - AA
-
legacy (2001-04-13) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 88(2)R
-
legacy (2000-12-06) - 363s
-
legacy (2000-07-07) - 225
keyboard_arrow_right 1999
-
legacy (1999-11-04) - 288a
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 288b
-
legacy (1999-10-07) - 287
-
incorporation-company (1999-09-16) - NEWINC