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Rosslyn Data Technologies Plc

08882249

active
plc
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 07/02/2014

Previously known as

Rosslyn Data Technologies Ltd · until 24/04/2014

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr James Charles Appleby

director · Since 20/07/2018

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Paul William Watts

director · Since 01/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Sgh Company Secretaries Limited

secretary · Since 03/07/2024

Also on 156 other boards

Dr John Robert Chessher

director · Since 14/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

James Charles Appleby

director · Since 20/07/2018

British · United Kingdom · Age 56

Paul William Watts

director · Since 01/09/2020

British · United Kingdom · Age 60

Sgh Company Secretaries Limited

corporate secretary · Since 03/07/2024

Reg: 5513400

Also on 156 other boards

John Robert Chessher

director · Since 14/03/2025

British · United Kingdom · Age 63

Former

Francis Henry Marcus Reid

secretary · Resigned 22/05/2014

Francis Henry Marcus Reid

director · Resigned 31/07/2015

Jeffrey Michael Sweetman

director · Resigned 31/08/2016

Edward Paul Stacey

director · Resigned 19/07/2018

John Edward O'Hara

director · Resigned 30/06/2019

Charles Guy Lovell Wyndham Clark

director · Resigned 17/10/2019

Roger Graham Bullen

director · Resigned 06/04/2021

Hugh James George Cox

director · Resigned 05/07/2021

Ashoni Kumar Mehta

director · Resigned 31/08/2021

Bernard Paul Quinn

director · Resigned 30/09/2023

Zedra Cosec (Uk) Limited

corporate secretary · Resigned 29/02/2024

Virginia Warr

director · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Gresham House Asset Management Limited

Ceased 19/09/2023

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

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

Change History

statusactive
2026-07-20

Active

typeplc
2026-07-20

Public 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