ROSETTA BIOSOFTWARE UK LIMITED

Address:
Ernst & Young LLP, 1 More London Place, London, SE1 2AF

ROSETTA BIOSOFTWARE UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05997529. The registration start date is November 14, 2006. The current status is Liquidation.

Company Overview

Company Number 05997529
Company Name ROSETTA BIOSOFTWARE UK LIMITED
Registered Address Ernst & Young LLP
1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2006-11-14
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-09-30
Accounts Last Update 2016-12-31
Returns Due Date 2016-12-12
Returns Last Update 2015-11-14
Confirmation Statement Due Date 2018-11-28
Confirmation Statement Last Update 2017-11-14
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Office Location

Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Address ERNST & YOUNG LLP
1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

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Entity Name Office Address
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BSA CASTINGS LIMITED Ernst & Young LLP, 1 More London Place, London, SE1 2AF
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROBINSKI, Richard Secretary (Active) Hertford Road, Hoddesdon, Herts, EN11 9BU /
28 June 2011		 /
HOUSON, Louise Jane Director (Active) Hertford Road, Hoddesdon, Herts, EN11 9BU July 1976 /
6 September 2016		 British /
United Kingdom		 Director
NICHOLSON, Simon Director (Active) Hertford Road, Hoddesdon, Herts, EN11 9BU July 1975 /
6 September 2016		 British /
United Kingdom		 Company Director
POLZ, Gertraud Director (Active) Hertford Road, Hoddesdon, Herts, EN11 9BU May 1974 /
6 September 2016		 Austrian /
England		 Company Director
DALBY, Marc Charles Secretary (Resigned) 18th Floor, 33 Cavendish Square, London, W1G 0PW /
5 January 2007		 /
MCARDLE, Kevin Edward Secretary (Resigned) 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH /
4 April 2007		 /
SISEC LIMITED Secretary (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
14 November 2006		 /
DALBY, Marc Charles Director (Resigned) 18th Floor, 33 Cavendish Square, London, W1G 0PW April 1963 /
5 January 2007		 British /
 Director Of Legal Affairs
DYSON, Michael, Dr Director (Resigned) The Granary, Church View, Keyston, Cambridgeshire, PE28 0RF June 1959 /
1 August 2008		 British /
Uk		 European Sales And Marketing Direct
HOCKING, Neil Peter Director (Resigned) Stumblewood, 4 Fir Tree Close, Hildenborough, Kent, TN11 9EQ July 1957 /
28 June 2007		 British /
United Kingdom		 Company Director
KHANNA, Deepak Kumar Director (Resigned) Hertford Road, Hoddesdon, Herts, EN11 9BU December 1965 /
4 November 2009		 American /
United Kingdom		 Managing Director
LEONARD, Melissa Director (Resigned) Hertford Road, Hoddesdon, Herts, EN11 9BU August 1972 /
11 December 2013		 Usa /
United Kingdom		 Company Director
LITCHFIELD, Caroline Ann Director (Resigned) 2nd, Floor, Regents Place 338 Euston Road, London, United Kingdom, NW1 3BH December 1968 /
5 January 2007		 British /
 Finance Director
MCDOWELL, Mark Andrew Charles Director (Resigned) Hertford Road, Hoddesdon, Herts, EN11 9BU January 1955 /
1 April 2011		 British /
United Kingdom		 Chartered Accountant
NALLY, Michael Thomas Director (Resigned) Hertford Road, Hoddesdon, Herts, EN11 9BU January 1976 /
30 June 2014		 American /
United Kingdom		 General Manager
ROUND, Christopher Director (Resigned) 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH May 1962 /
5 January 2007		 British /
 Managing Director
LOVITING LIMITED Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
14 November 2006		 /
SERJEANTS'INN NOMINEES LIMITED Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
14 November 2006		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 62020 - Information technology consultancy activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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