Back to search

Rosslyn Data Management Limited

03842863

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 16/09/1999

Previously known as

Integritie (Uk) Limited · until 26/04/2019
Electronic Archive Solutions Limited · until 30/12/2004

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Paul William Watts

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Paul William Watts

director · Since 06/04/2021

British · United Kingdom · Age 61

Former

Dorothy May Graeme

nominee secretary · Resigned 16/09/1999

Lesley Joyce Graeme

nominee director · Resigned 16/09/1999

Ken Wilson

director · Resigned 18/09/2002

Paul Jeremy Sheppard

director · Resigned 30/06/2009

Simone Louise Veenswyk

secretary · Resigned 01/10/2009

Martin Andrew Groom

director · Resigned 31/12/2009

James Paul Gannaway

director · Resigned 31/01/2011

John Malachy Daly

secretary · Resigned 28/04/2011

Stefan Nienaltowski

secretary · Resigned 01/01/2015

Stefan Nienaltowski

director · Resigned 19/11/2015

Michael Veenswyk

director · Resigned 15/05/2017

Peter James Lewis

director · Resigned 15/05/2017

Mark Ian Denton

director · Resigned 15/05/2017

Mark Ian Denton

secretary · Resigned 15/05/2017

Bernard Paul Quinn

director · Resigned 15/05/2017

Charles Guy Lovell Wyndham Clark

director · Resigned 17/10/2019

Roger Graham Bullen

director · Resigned 06/04/2021

Ashoni Kumar Mehta

director · Resigned 31/08/2021

Hugh James George Cox

director · Resigned 01/03/2022

David Gordon Littler

director · Resigned 01/11/2022

Zedra Cosec (Uk) Limited

corporate secretary · Resigned 29/02/2024

Persons with Significant Control

Rosslyn Data Technologies Plc

75–100% shares
75–100% votes

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Reg: 08882249 · Register Of Companies · Public Limited Company

Notified 15/05/2017

Former PSCs

Electronic Archive Solutions Holdings Limited

Ceased 15/05/2017

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 28/03/2019Registered 01/04/2019Satisfied 31/10/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Ampa Holdings Llp Level 19, The Shard
2026-07-20

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD

post townLondon
2026-07-20

LONDON