PETROSYS EUROPE LIMITED
Company is dissolved
General Information
NAME
PETROSYS EUROPE LIMITED
COMPANY NUMBER
SC152240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/07/1994
(30 years and 3 months old)
WEBSITE
www.petrosys.com.au
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/07/1994
25/08/1994
CONVIVIPLAN LIMITED
GLASGOW
G41 1HH
Telephone: 01414206555
TPS: No
Ground Floor, Pavilion 7
Centurion Business Park
Glasgow
G41 1HH
G41 1HH
Telephone: 4206555
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROSYS PTY LTD | N/A | N/A |
| PETROSYS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETROSYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROSYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROSYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 501 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 798 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 342 |
View Report |
|
Born in May 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROSYS PTY LTD | N/A | N/A |
| PETROSYS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 11/11/2020 | Ivan Nathan Balls (914729779) has left the board |
| 11/11/2020 | John Edward Billowits (923668476) has left the board |
| 17/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 22/08/2017 | Damian Kevin McKay (923668477) has left the board |
| 22/08/2017 | New Board Member Damian Kevin McKay (916615040) Appointed |
| 15/08/2017 | Michael Anthony Trenerry (914729826) has left the board |
| 15/08/2017 | Michael Mansfield Brumby (912254273) has left the board |
| 15/08/2017 | Volker Hirsinger (904011586) has left the board |
| 15/08/2017 | New Board Member Damian Kevin McKay (923668477) Appointed |
| 15/08/2017 | New Board Member John Edward Billowits (923668476) Appointed |
| 15/08/2017 | New Annual Return filed |
| 15/08/2017 | Craig Lehmann Farrow (914729856) has left the board |
| 01/09/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 12/08/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 05/07/2013 | Change in Reg. Office |
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