PETROSYS EUROPE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PETROSYS EUROPE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PETROSYS EUROPE LIMITED was incorporated 29 years ago on 29/07/1994 and has the registered number: SC152240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
PETROSYS EUROPE LIMITED was incorporated 29 years ago on 29/07/1994 and has the registered number: SC152240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
PETROSYS EUROPE LIMITED - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
GROUND FLOOR, PAVILION 7 CENTURION BUSINESS PARK
GLASGOW
G41 1HH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIAN KEVIN MCKAY | Mar 1972 | Australian | Director | 2017-08-01 | CURRENT |
MR SCOTT JOHN TIDEMANN | Secretary | 2021-07-15 | CURRENT | ||
WENCESLAUS ANTHONY MARIAN SULDA | Aug 1956 | Australian | Director | 1994-08-24 UNTIL 1999-09-06 | RESIGNED |
MICHAEL ANTHONY TRENERRY | Sep 1944 | Australian | Director | 2009-10-08 UNTIL 2017-08-01 | RESIGNED |
SECRETAR SECURITIES LIMITED | Corporate Secretary | 1994-08-17 UNTIL 2007-06-07 | RESIGNED | ||
QUILL SERVE LIMITED | Corporate Nominee Secretary | 1994-07-29 UNTIL 1994-08-17 | RESIGNED | ||
QUILL FORM LIMITED | Corporate Nominee Director | 1994-07-29 UNTIL 1994-08-24 | RESIGNED | ||
QUILL SERVE LIMITED | Corporate Nominee Director | 1994-07-29 UNTIL 1994-08-24 | RESIGNED | ||
MR VOLKER HIRSINGER | Feb 1951 | Australian | Director | 1994-08-17 UNTIL 2017-08-01 | RESIGNED |
MR JOHN EDWARD BILLOWITS | Mar 1972 | Canadian | Director | 2017-08-01 UNTIL 2020-09-30 | RESIGNED |
MR MICHAEL MANSFIELD BRUMBY | May 1960 | Australian | Director | 1994-08-24 UNTIL 2017-08-01 | RESIGNED |
CRAIG LEHMANN FARROW | May 1969 | Australian | Director | 2009-10-08 UNTIL 2017-08-01 | RESIGNED |
IVAN NATHAN BALLS | British | Secretary | 2009-10-08 UNTIL 2020-11-05 | RESIGNED | |
JONATHAN ADAM DRAKE | British | Secretary | 2009-10-08 UNTIL 2021-07-15 | RESIGNED | |
MR MICHAEL MANSFIELD BRUMBY | May 1960 | Australian | Secretary | 2007-06-07 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Volker Hirsinger | 2016-07-29 - 2017-07-07 | 2/1951 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PETROSYS_EUROPE_LIMITED - Accounts | 2023-12-14 | 31-12-2022 | £1,437 Cash £-153,241 equity |
PETROSYS_EUROPE_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £10,476 Cash £-59,708 equity |
PETROSYS_EUROPE_LIMITED - Accounts | 2021-12-16 | 31-12-2020 | £3,438 Cash £-22,981 equity |
Petrosys Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £3,059 Cash £-59,019 equity |
Petrosys Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £2,375 Cash £-19,619 equity |
Petrosys Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-04 | 31-12-2017 | £2,121 Cash £41,378 equity |
Petrosys Europe Limited - Accounts to registrar - small 17.2 | 2017-10-17 | 30-06-2017 | £13,282 Cash £94,770 equity |
Petrosys Europe Limited - Abbreviated accounts 16.1 | 2016-08-30 | 30-06-2016 | £15,279 Cash £79,799 equity |
Petrosys Europe Limited - Limited company - abbreviated - 11.9 | 2015-11-03 | 30-06-2015 | £9,237 Cash £123,921 equity |
Petrosys Europe Limited - Limited company - abbreviated - 11.0.0 | 2015-01-17 | 30-06-2014 | £155,443 Cash £182,092 equity |