PETROSYS EUROPE LIMITED
Overview
| Company Name | PETROSYS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152240 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROSYS EUROPE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PETROSYS EUROPE LIMITED located?
| Registered Office Address | Ground Floor, Pavilion 7 Centurion Business Park Seaward Place G41 1HH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROSYS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONVIVIPLAN LIMITED | Jul 29, 1994 | Jul 29, 1994 |
What are the latest accounts for PETROSYS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PETROSYS EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2023 |
What are the latest filings for PETROSYS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Current accounting period extended from Dec 29, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott John Tidemann as a secretary on Jul 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Adam Drake as a secretary on Jul 15, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of John Edward Billowits as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ivan Nathan Balls as a secretary on Nov 05, 2020 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Who are the officers of PETROSYS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIDEMANN, Scott John | Secretary | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | 285425490001 | |||||||
| MCKAY, Damian Kevin | Director | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | Australia | Australian | 166150400002 | |||||
| BALLS, Ivan Nathan | Secretary | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | British | 147297790001 | ||||||
| BRUMBY, Michael Mansfield | Secretary | Clarence Street 5061 Hyde Park 10 South Australia Australia | Australian | 122542730002 | ||||||
| DRAKE, Jonathan Adam | Secretary | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | British | 147297620001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| BILLOWITS, John Edward | Director | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | Canada | Canadian | 236684760001 | |||||
| BRUMBY, Michael Mansfield | Director | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | Australia/South Australia | Australian | 122542730002 | |||||
| FARROW, Craig Lehmann | Director | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | Australia/South Australia | Australian | 147298560002 | |||||
| HIRSINGER, Volker | Director | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | Australia/South Australia | Australian | 40115860003 | |||||
| SULDA, Wenceslaus Anthony Marian | Director | 48 Northcote Terrace Gilberton 5061 South Australia Australia | Australian | 40269260001 | ||||||
| TRENERRY, Michael Anthony | Director | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | Australia/South Australia | Australian | 147298260001 | |||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Who are the persons with significant control of PETROSYS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Volker Hirsinger | Jul 29, 2016 | Centurion Business Park Seaward Place G41 1HH Glasgow Ground Floor, Pavilion 7 Scotland | Yes |
Nationality: Australian Country of Residence: Usa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PETROSYS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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