Rosslyn Data Management Limited. Head office in Portsmouth. Check Director.

Rosslyn Data Management Limited, Portsmouth

Rosslyn Data Management Limited is a private limited company. Formerly, it was named Integritie (Uk) Limited (changed on 2019-04-26). Located at 1000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN, this 24 years old firm was incorporated on 1999-09-16 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the company: Paul W. (appointed on 06 April 2021).

About
Name: Rosslyn Data Management Limited
Number: 03842863
Incorporation date: 1999-09-16
End of financial year: 30 April


Address:	1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Rosslyn Data Technologies Plc

15 May 2017

Address	6th Floor 60 Gracechurch Street, Western Road, London, Hampshire, EC3V 0HR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	08882249
Nature of control:	75,01-100% shares 75,01-100% voting rights

Electronic Archive Solutions Holdings Limited

6 April 2016 - 15 May 2017

Address	C/O Fcm Trust, Centenary House, La Grande Route De St. Pierre, St. Peter, Jersey, Channel Islands, JE3 7AY, Channel Islands
Legal authority	The International Business Companies Act (Cap.291)
Legal form	Limited Company
Country registered	Territory Of The British Virgin Islands
Place registered	The Registrar Of Companies Of The British Virgin Islands
Registration number	403543
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-04-30
Current Assets	2,457,519	4,028,719	1,689,121
Fixed Assets	2,599,215	3,122,352	2,923,698
Total Assets Less Current Liabilities	2,489,669	3,881,953	-838,355
Intangible Fixed Assets	2,510,467	3,036,899	-
Number Shares Allotted	-	100	-
Shareholder Funds	2,298,159	3,215,233	-
Tangible Fixed Assets	38,748	35,453	-

The due date for Rosslyn Data Management Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was sent on 2023-01-31. The due date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Rosslyn Data Technologies Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Gracechurch Street, Western Road, EC3V 0HR London, Hampshire. Electronic Archive Solutions Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at La Grande Route De St. Pierre, St. Peter, JE3 7AY Jersey, Channel Islands.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 11th, April 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 11th, April 2023 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 11th, April 2023 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 28th, March 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 9th, March 2022 \| accounts	Free Download (68 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 4th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 11th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 29th, November 2018 \| accounts	Free Download (28 pages)
AA01	Extension of accounting period to Sun, 30th Apr 2017 from Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, March 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 28th, December 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Tue, 16th Sep 2014 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Sep 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, April 2013 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Sep 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Sep 2011 filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Sep 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 23rd, August 2010 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, February 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Sep 2009 filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, February 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, February 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, January 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, January 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, December 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, December 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 2nd Oct 2003 with complete member list filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 2nd Oct 2003 annual return
363s	Annual return drawn up to Thu, 2nd Oct 2003 with complete member list filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, June 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, June 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, March 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, March 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 9th Oct 2001 with complete member list filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Oct 2001 with complete member list filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, September 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, September 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 6th Dec 2000 with complete member list filed on: 6th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Dec 2000 with complete member list filed on: 6th, December 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, July 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Kc Productions Limited
Midasdx.com Ltd
Peloton Topco Limited
Spb Uk & Ireland Ltd


Spire Financial Limited
Wundr Commerce Limited
Spire Platform Solutions Limited

Find other company