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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACKAIRN LIMITED WELLS Dissolved... DORMANT 74990 - Non-trading company
DATAMINE CORPORATE LIMITED BRISTOL UNITED KINGDOM Active FULL 08990 - Other mining and quarrying n.e.c.
DATAMINE SOFTWARE LIMITED BRISTOL UNITED KINGDOM Active SMALL 58290 - Other software publishing
DATAMINE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active FULL 58290 - Other software publishing
INFOASSET LIMITED BRISTOL ENGLAND Active SMALL 62090 - Other information technology service activities
SEAROC LTD LEWES ENGLAND Active DORMANT 74990 - Non-trading company
INTERICA LIMITED BRISTOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
SEAPLANNER LIMITED LEWES ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SEAROC GROUP LIMITED LEWES ENGLAND Active SMALL 74901 - Environmental consulting activities
JBEX CONSULTING LTD CHELTENHAM ENGLAND Active DORMANT 62020 - Information technology consultancy activities
TANYGRAIG LIMITED BRISTOL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VELA UK HOLDCO LTD BRISTOL ENGLAND Active FULL 62020 - Information technology consultancy activities
VELA APAC UK HOLDCO LTD CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASCERTRA UK LTD GLASGOW UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K C GROUP SHIPPING LIMITED GLASGOW SCOTLAND Active FULL 52241 - Cargo handling for water transport activities
KC LINER AGENCIES LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
YANG MING SHIPPING (SCOTLAND) LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 50200 - Sea and coastal freight water transport
SOAPBOX DIGITAL MEDIA LTD GLASGOW SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
THE SERVICE DIRECTORY LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUNKFISH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
SALOMONS CONSULTANCY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RCA PEST SERVICES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
K C SHIPPING LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport