ROSKILL INFORMATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSKILL INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSKILL INFORMATION SERVICES LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.
ROSKILL INFORMATION SERVICES LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.
ROSKILL INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 | 28/02/2023 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID RAMAGE | Secretary | 2023-02-01 | CURRENT | ||
SIMON CROWE | May 1967 | British | Director | 2023-05-15 | CURRENT |
MR MARK ANDREW BRININ | May 1977 | Australian | Director | 2023-02-01 | CURRENT |
MR MARK CHARLES SEDDON | May 1964 | British | Director | 2001-03-09 UNTIL 2012-02-16 | RESIGNED |
MS JUDITH MARY CHEGWIDDEN | Jul 1946 | British | Secretary | 2001-03-09 UNTIL 2010-12-09 | RESIGNED |
ROBERT BRUCE GOLDSTEIN | Secretary | 2010-12-09 UNTIL 2020-03-19 | RESIGNED | ||
MR STEVEN ALEXANDER SEGET | Secretary | 2020-03-19 UNTIL 2021-06-17 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-02-16 UNTIL 2001-03-09 | RESIGNED | ||
THOMAS HÖHNE-SPARBORTH | Jan 1986 | Dutch | Director | 2017-03-21 UNTIL 2019-07-31 | RESIGNED |
NEIL STAFFORD SELDON | Dec 1938 | Canadian | Director | 2010-12-09 UNTIL 2021-06-17 | RESIGNED |
PATRICK STRATTON | Feb 1963 | British/Canadian | Director | 2010-06-08 UNTIL 2017-03-21 | RESIGNED |
MR STEVEN ALEXANDER SEGET | Sep 1975 | British | Director | 2021-02-04 UNTIL 2021-06-17 | RESIGNED |
KHAYYAM JAHANGIR | May 1981 | British | Director | 2010-06-08 UNTIL 2012-02-03 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2001-03-09 | RESIGNED | ||
MRS ALISON MARGRARET BUCHANAN SAXBY | Jan 1965 | British | Director | 2012-10-01 UNTIL 2021-06-17 | RESIGNED |
GERALD MAINWARING CLARKE | Nov 1949 | British | Director | 2006-03-15 UNTIL 2010-12-09 | RESIGNED |
ROBERT BRUCE GOLDSTEIN | Dec 1943 | British | Director | 2010-12-09 UNTIL 2021-06-17 | RESIGNED |
MS JUDITH MARY CHEGWIDDEN | Jul 1946 | British | Director | 2001-03-09 UNTIL 2013-12-31 | RESIGNED |
MR JONATHAN BEDDER | Feb 1985 | British | Director | 2018-12-01 UNTIL 2021-06-17 | RESIGNED |
MR ROBERT CHRISTOPHER BAYLIS | Feb 1981 | British | Director | 2010-06-08 UNTIL 2020-10-16 | RESIGNED |
BRIAN AIRD | Feb 1967 | British | Director | 2021-06-17 UNTIL 2023-02-01 | RESIGNED |
MR THOMAS C WONG | Nov 1977 | American | Director | 2021-06-17 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roskill Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROSKILL_INFORMATION_SERVI - Accounts | 2022-03-15 | 31-05-2021 | £665,686 Cash £682,693 equity |
ROSKILL_INFORMATION_SERVI - Accounts | 2021-06-30 | 30-09-2020 | £156,988 Cash £550,417 equity |
ROSKILL INFORMATION SERVICES LIMITED | 2020-07-03 | 30-09-2019 | £290,171 Cash £442,381 equity |