ROSSLYN ANALYTICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05450134. The registration start date is May 11, 2005. The current status is Active.
Company Number | 05450134 |
Company Name | ROSSLYN ANALYTICS LIMITED |
Registered Address |
1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-05-11 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-06-08 |
Returns Last Update | 2016-05-11 |
Confirmation Statement Due Date | 2021-05-25 |
Confirmation Statement Last Update | 2020-05-11 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
63110 | Data processing, hosting and related activities |
Address |
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD |
Post Town | PORTSMOUTH |
County | HAMPSHIRE |
Post Code | PO6 3EN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CT AUTOMOTIVE GROUP LIMITED | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
HAMBLE PROPERTY DEVELOPMENT LTD | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN |
DEVONSHIRE PROPERTY MANAGEMENT COMPANY LIMITED | 1000 Lakeside North Harbour, Portsmouth, PO6 3EN |
VSA MARINE LTD | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ, England |
ROSSLYN DATA TECHNOLOGIES PLC | 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England |
SARISBURY INVESTMENTS LIMITED | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN |
MAPIL TOPCO LIMITED | 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN |
SHE WHO DARES UK LTD | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ |
PARACHEM LIMITED | 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ |
THE ULTIMATE BUILDING COMPANY LTD | 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
F&L COSEC LIMITED | Secretary (Active) | 8 Lincoln's Inn Fields, London, England, WC2A 3BP | / 22 May 2014 |
/ |
|
BULLEN, Roger Graham | Director (Active) | Fox Court, 14, Gray's Inn Road, London, England, WC1X 8HN | June 1963 / 1 October 2015 |
British / United Kingdom |
Chief Finance And Operating Officer |
CLARK, Charles Guy Lovell Wyndham | Director (Active) | 25 Eccleston Place, London, United Kingdom, SW1W 9NF | August 1968 / 11 May 2005 |
British / United Kingdom |
Director |
COX, Hugh James George | Director (Active) | 25 Eccleston Place, London, England, SW1W 9NF | August 1964 / 11 May 2005 |
British / United Kingdom |
Director |
O'HARA, John Edward | Director (Active) | Fox Court, 14, Gray's Inn Road, London, England, WC1X 8HN | June 1958 / 18 January 2010 |
British / United Kingdom |
None |
STACEY, Edward Paul | Director (Active) | 25 Eccleston Place, London, United Kingdom, SW1W 9NF | February 1965 / 7 March 2014 |
British / England |
Investment Professional |
BULLEN, Roger Graham | Secretary (Resigned) | Old Place, Swanley Village Road, Swanley, Kent, BR8 7NT | / 1 June 2007 |
British / |
Consultant |
COX, Hugh James George | Secretary (Resigned) | 4 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE | / 11 May 2005 |
/ |
|
BULLEN, Roger Graham | Director (Resigned) | Old Place, Swanley Village Road, Swanley, Kent, BR8 7NT | June 1963 / 22 May 2007 |
British / United Kingdom |
Consultant |
CLARK, Claudia, Dr | Director (Resigned) | 3 Bowood Road, London, SW11 6PE | February 1963 / 1 August 2006 |
German / |
None |
COURTIS-POND, James | Director (Resigned) | Gate House, 5 North End, Ditchling, West Sussex, BN6 8TD | December 1967 / 27 June 2008 |
British / England |
Director |
COX, Katrina Louise | Director (Resigned) | 4 Beechwood Avenue, Richmond, TW9 4DE | December 1964 / 1 August 2006 |
British / |
None |
HAYWARD, Steve James | Director (Resigned) | 65 Saffron Crescent, Carterton, Oxfordshire, OX18 1LP | December 1969 / 1 June 2007 |
British / England |
Director |
REID, Francis Henry Marcus | Director (Resigned) | Rosslyn Analytics Limited, 25 Eccleston Place, 2nd Floor, London, England, SW1W 9NF | February 1959 / 27 February 2014 |
British / England |
Chartered Accountant |
STERRETT, John | Director (Resigned) | 51 Moreton Street, London, SW1V 2NY | February 1955 / 27 June 2008 |
American / |
Director |
SWEETMAN, Jeffrey Michael | Director (Resigned) | 25 Eccleston Place, London, England, SW1W 9NF | November 1966 / 16 December 2009 |
British / England |
None |
ABERGAN REED LIMITED | Nominee Director (Resigned) | Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY | / 11 May 2005 |
/ |
|
IQ CAPITAL DIRECTORS NOMINEES LIMITED | Director (Resigned) | Ravenscroft House, 61 Regent Street, Cambridge, Cambridgeshire, CB2 1AB | / 18 January 2010 |
/ |
Post Town | PORTSMOUTH |
Post Code | PO6 3EN |
SIC Code | 63110 - Data processing, hosting and related activities |
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