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PETROLEUM SYSTEMS LIMITED

PETROLEUM SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETROLEUM SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08288907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETROLEUM SYSTEMS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PETROLEUM SYSTEMS LIMITED located?

    Registered Office Address
    30 Linden Walk
    LL19 9EB Prestatyn
    Clwyd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETROLEUM SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for PETROLEUM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 4
    		SH01

    Statement of capital following an allotment of shares on Dec 10, 2014

    • Capital: GBP 4
    		4 pagesSH01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2013 to Mar 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of PETROLEUM SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, James Philip
    Linden Walk
    LL19 9EB Prestatyn
    30
    Clwyd
    Wales
    		Director
    Linden Walk
    LL19 9EB Prestatyn
    30
    Clwyd
    Wales
    		WalesBritishGeologist29189970001
    KENDALL, Simon Peter
    Linden Walk
    LL19 9EB Prestatyn
    30
    Clwyd
    Wales
    		Director
    Linden Walk
    LL19 9EB Prestatyn
    30
    Clwyd
    Wales
    		United KingdomBritishGeologist60574840002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Philip Armstrong
    Linden Walk
    LL19 9EB Prestatyn
    30
    Clwyd
    		Apr 06, 2016
    Linden Walk
    LL19 9EB Prestatyn
    30
    Clwyd
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Peter Kendall
    Linden Walk
    LL19 9EB Prestatyn
    30
    Clwyd
    		Apr 06, 2016
    Linden Walk
    LL19 9EB Prestatyn
    30
    Clwyd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0