PETROLEUM SEALS AND SYSTEMS LIMITED

Overview

Company Name	PETROLEUM SEALS AND SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04152783
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROLEUM SEALS AND SYSTEMS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PETROLEUM SEALS AND SYSTEMS LIMITED located?

Registered Office Address	Nexus House 2 Cray Road DA14 5DA Sidcup Kent England
Undeliverable Registered Office Address	No

What were the previous names of PETROLEUM SEALS AND SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8614 LIMITED	Feb 02, 2001	Feb 02, 2001

What are the latest accounts for PETROLEUM SEALS AND SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PETROLEUM SEALS AND SYSTEMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	Yes

What are the latest filings for PETROLEUM SEALS AND SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Director's details changed for Wendy Nicole Knight on Jan 28, 2025	2 pages	CH01

Mar 04, 2025	Director's details changed for Mr Silverio Javier Vergara on Jan 28, 2025	2 pages	CH01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 27, 2023	Appointment of Mr Silverio Javier Vergara as a director on Apr 03, 2023	2 pages	AP01

Sep 27, 2023	Termination of appointment of Nichole Marie Wheeler as a director on Apr 03, 2023	1 pages	TM01

Apr 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 21, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Appointment of Mrs Nichole Marie Wheeler as a director on Oct 28, 2021	2 pages	AP01

Jan 24, 2022	Termination of appointment of Derrick Allen Doud as a director on Oct 28, 2021	1 pages	TM01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 29, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Mar 02, 2020	Confirmation statement made on Feb 02, 2020 with updates	4 pages	CS01

Feb 17, 2020	Secretary's details changed for Wendy Nicole Knight on Feb 14, 2020	1 pages	CH03

Feb 07, 2020	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jan 23, 2020	Change of details for N.P.Holdings Limited as a person with significant control on Feb 02, 2017	2 pages	PSC05

Jan 20, 2020	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on Jan 20, 2020	1 pages	AD01

Jul 03, 2019	Director's details changed	2 pages	CH01

View All Filings

Who are the officers of PETROLEUM SEALS AND SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Wendy Nicole 2 Cray Road DA14 5DA Sidcup Nexus House Kent England	Jan 31, 2018		Secretary	2 Cray Road DA14 5DA Sidcup Nexus House Kent England				243188550001
KNIGHT, Wendy Nicole 2 Cray Road DA14 5DA Sidcup Nexus House Kent England	Jan 31, 2018		Director	2 Cray Road DA14 5DA Sidcup Nexus House Kent England	United States	American	1970-6	243215110002
VERGARA, Silverio Javier David Memorial Suite 170 77385 The Woodlands 19241 Texas United States	Apr 03, 2023		Director	David Memorial Suite 170 77385 The Woodlands 19241 Texas United States	United States	American	1971-9	313996320001
BUCIO, Janie Stanstead Road Forest Hill SE23 1HH London 105 England	Sep 29, 2017	Jan 31, 2018	Secretary	Stanstead Road Forest Hill SE23 1HH London 105 England				239080560001
CALLAN, Mark Adrian Flat 3 16 Princess Road SW19 8RB London	Feb 13, 2001	Feb 07, 2002	Secretary	Flat 3 16 Princess Road SW19 8RB London		British		69909340001
EAST, Andrew Alan 5 Whitfield Road Hughenden Valley HP14 4NZ High Wycombe Buckinghamshire	Apr 26, 2006	Jan 31, 2008	Secretary	5 Whitfield Road Hughenden Valley HP14 4NZ High Wycombe Buckinghamshire		British		65108380001
JOHNSTON, Sam E 9734 Sundew Dr Houston Texas 77070 Usa	Feb 07, 2002	Mar 31, 2003	Secretary	9734 Sundew Dr Houston Texas 77070 Usa		British		80487700001
WONG, Seng Chowe 108 The Glade CR0 7QE Croydon Surrey	Jan 31, 2008	Sep 29, 2017	Secretary	108 The Glade CR0 7QE Croydon Surrey		Singaporean		127704310001
COMLAW SECRETARIES LIMITED 5 Balfour Place Mount Street W1K 2AU London	Mar 31, 2003	Apr 01, 2006	Secretary	5 Balfour Place Mount Street W1K 2AU London				37472270003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 02, 2001	Feb 13, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALLEN, Carlos Acuna 12 Savio Way Altrington M24 1FZ Middleton Manchester	Mar 31, 2003	Dec 31, 2013	Director	12 Savio Way Altrington M24 1FZ Middleton Manchester	United Kingdom	Spanish	1947-1	89624550001
BUCIO, Janie Stanstead Road Forest Hill SE23 1HH London 105 England	Sep 29, 2017	Jan 31, 2018	Director	Stanstead Road Forest Hill SE23 1HH London 105 England	Usa	American	1967-9	239068960001
CALLAN, Mark Adrian Flat 3 16 Princess Road SW19 8RB London	Feb 13, 2001	Feb 07, 2002	Director	Flat 3 16 Princess Road SW19 8RB London		British	1964-3	69909340001
DODD, Geoffrey Stephen 45 Grove Park Road Chiswick W4 3RU London	Mar 31, 2003	Sep 09, 2005	Director	45 Grove Park Road Chiswick W4 3RU London		British	1944-10	26114710001
DOUD, Derrick Allen David Memorial Drive Suite 150 77385 The Woodlands 19241 Texas United States	Apr 09, 2019	Oct 28, 2021	Director	David Memorial Drive Suite 150 77385 The Woodlands 19241 Texas United States	United States	American	1961-10	260029140001
EAST, Andrew Alan 5 Whitfield Road Hughenden Valley HP14 4NZ High Wycombe Buckinghamshire	Mar 31, 2003	Nov 15, 2013	Director	5 Whitfield Road Hughenden Valley HP14 4NZ High Wycombe Buckinghamshire	United Kingdom	British	1961-8	65108380001
HEAD, Nelson Owen Stanstead Road Forest Hill SE23 1HH London 105 England	Sep 29, 2017	Apr 09, 2019	Director	Stanstead Road Forest Hill SE23 1HH London 105 England	United States	American	1961-1	239080640001
HOYER, Tom Waterway Avenue, Suite 400 The Woodlands 77380 Houston 24 Texas Usa	Aug 14, 2014	Sep 29, 2017	Director	Waterway Avenue, Suite 400 The Woodlands 77380 Houston 24 Texas Usa	Usa	American	1969-8	195379200001
HUFF, Deborah Lynn Rutan Waterway Avenue, Suite 400 77380 The Woodlands 24 Texas Usa	Mar 17, 2014	Aug 14, 2014	Director	Waterway Avenue, Suite 400 77380 The Woodlands 24 Texas Usa	Usa	American	1962-8	188175490001
JONES, Millard Harrison 87 South Longspur Drive The Woodlands Texas 77380 Usa	Feb 13, 2001	Mar 31, 2003	Director	87 South Longspur Drive The Woodlands Texas 77380 Usa		American	1950-3	74763070001
SCHAFER, Michael Frank Waterway Avenue, Suite 400 77380 The Woodlands 24 Texas Usa	Jun 24, 2015	Sep 29, 2017	Director	Waterway Avenue, Suite 400 77380 The Woodlands 24 Texas Usa	Usa	American	1980-12	197887320001
TESCH, Gary Evan 5206 Three Oaks Circle Houston Texas 77069	Feb 13, 2001	Mar 31, 2003	Director	5206 Three Oaks Circle Houston Texas 77069		American	1938-8	47901420001
VAN BUREN, Stephen Edward Davis Waterway Avenue, Suite 400 77380 The Woodlands 24 Texas Usa	Mar 17, 2014	Mar 19, 2015	Director	Waterway Avenue, Suite 400 77380 The Woodlands 24 Texas Usa	Usa	American	1944-8	188176290001
WHEELER, Nichole Marie 2 Cray Road DA14 5DA Sidcup Nexus House Kent England	Oct 28, 2021	Apr 03, 2023	Director	2 Cray Road DA14 5DA Sidcup Nexus House Kent England	United States	American	1975-2	291735760001
WONG, Seng Chowe 108 The Glade CR0 7QE Croydon Surrey	Jan 31, 2008	Sep 29, 2017	Director	108 The Glade CR0 7QE Croydon Surrey	United Kingdom	Singaporean	1960-11	127704310001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 02, 2001	Feb 13, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROLEUM SEALS AND SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N.P.Holdings Limited

Feb 02, 2017

2 Cray Road

DA14 5DA Sidcup

Nexus House

Kent

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England & Wales
Registration Number	00362957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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