ROSSLYN DATA TECHNOLOGIES PLC
LONDON

Hellopages » Greater London » Camden » WC1X 8HN

Company number 08882249
Status Active
Incorporation Date 7 February 2014
Company Type Public Limited Company
Address FOX COURT, 14, GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 25 Eccleston Place London SW1W 9NF to Fox Court, 14 Gray's Inn Road London WC1X 8HN on 27 November 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ROSSLYN DATA TECHNOLOGIES PLC are www.rosslyndatatechnologies.co.uk, and www.rosslyn-data-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosslyn Data Technologies Plc is a Public Limited Company. The company registration number is 08882249. Rosslyn Data Technologies Plc has been working since 07 February 2014. The present status of the company is Active. The registered address of Rosslyn Data Technologies Plc is Fox Court 14 Gray S Inn Road London England Wc1x 8hn. . F&L COSEC LIMITED is a Secretary of the company. BULLEN, Roger Graham is a Director of the company. CLARK, Charles Guy Lovell Wyndham is a Director of the company. COX, Hugh James George is a Director of the company. O'HARA, John Edward is a Director of the company. QUINN, Bernard Paul is a Director of the company. STACEY, Edward Paul is a Director of the company. Secretary REID, Francis Henry Marcus has been resigned. Director REID, Francis Henry Marcus has been resigned. Director SWEETMAN, Jeffrey Michael has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 22 May 2014
Director
BULLEN, Roger Graham
Appointed Date: 01 October 2015
62 years old
Director
CLARK, Charles Guy Lovell Wyndham
Appointed Date: 07 February 2014
57 years old
Director
COX, Hugh James George
Appointed Date: 07 February 2014
61 years old
Director
O'HARA, John Edward
Appointed Date: 07 February 2014
67 years old
Director
QUINN, Bernard Paul
Appointed Date: 23 April 2014
73 years old
Director
STACEY, Edward Paul
Appointed Date: 07 February 2014
60 years old

Resigned Directors

Secretary
REID, Francis Henry Marcus
Resigned: 22 May 2014
Appointed Date: 07 February 2014
Director
REID, Francis Henry Marcus
Resigned: 31 July 2015
Appointed Date: 07 February 2014
66 years old
Director
SWEETMAN, Jeffrey Michael
Resigned: 31 August 2016
Appointed Date: 07 February 2014
59 years old

ROSSLYN DATA TECHNOLOGIES PLC Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Nov 2016
Registered office address changed from 25 Eccleston Place London SW1W 9NF to Fox Court, 14 Gray's Inn Road London WC1X 8HN on 27 November 2016
22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016
Group of companies' accounts made up to 30 April 2016
20 Oct 2016
Second filing of the annual return made up to 7 February 2016
...
... and 32 more events
24 Apr 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
24 Apr 2014
Re-registration of Memorandum and Articles
15 Apr 2014
Sub-division of shares on 8 April 2014
15 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub-division 08/04/2014
07 Feb 2014
Incorporation

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