PETRIS TECHNOLOGY, LTD. - LONDON
| Company Profile | Company Filings |
Overview
PETRIS TECHNOLOGY, LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PETRIS TECHNOLOGY, LTD. was incorporated 18 years ago on 16/05/2005 and has the registered number: 05453198. The accounts status is SMALL.
PETRIS TECHNOLOGY, LTD. was incorporated 18 years ago on 16/05/2005 and has the registered number: 05453198. The accounts status is SMALL.
PETRIS TECHNOLOGY, LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2022 | 09/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVE NOWE | Apr 1964 | Canadian | Director | 2022-01-01 | CURRENT |
| MR CHRISTOPHER ALBERT BIRNIE | Aug 1976 | British | Director | 2021-11-01 | CURRENT |
| MR SCOT CLIFTON | Secretary | 2013-01-15 | CURRENT | ||
| HALCO MANAGEMENT LIMITED | Corporate Director | 2005-05-16 UNTIL 2005-06-01 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2005-05-16 UNTIL 2013-01-15 | RESIGNED | ||
| MR MARTIN ROBERT WHITE | Sep 1973 | British | Director | 2017-12-08 UNTIL 2022-03-16 | RESIGNED |
| MR EDWIN GERALD SMART | Sep 1965 | British | Director | 2013-05-14 UNTIL 2013-08-19 | RESIGNED |
| JAMES PRITCHETT | Aug 1952 | Us Citizen | Director | 2005-06-01 UNTIL 2012-08-01 | RESIGNED |
| MR DAVID MLADENKA | Dec 1960 | American | Director | 2012-08-01 UNTIL 2014-01-01 | RESIGNED |
| THERESA PHILLIPS | Oct 1963 | Us Citizen | Director | 2012-08-01 UNTIL 2016-06-27 | RESIGNED |
| MR STUART MATTHEW HEATH | Apr 1959 | British | Director | 2012-08-01 UNTIL 2013-05-14 | RESIGNED |
| MR DAVID ALEXANDER JOHNSTON | Mar 1971 | British | Director | 2014-01-28 UNTIL 2019-12-31 | RESIGNED |
| MR WAEL MEKKAWY | May 1974 | Egyptian | Director | 2019-12-16 UNTIL 2021-10-31 | RESIGNED |
| MR MATTHEW BETTS | Jan 1968 | British | Director | 2014-01-01 UNTIL 2017-12-08 | RESIGNED |
| MR TIMOTHY DOUGLAS BURKETT | Oct 1961 | American | Director | 2005-06-01 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halliburton Company | 2016-06-01 | Dover Delaware | Ownership of shares 75 to 100 percent |