General information

Name:

Petrosys Europe Ltd

Office Address:

Ground Floor, Pavilion 7 Centurion Business Park Seaward Place G41 1HH Glasgow

Number: SC152240

Incorporation date: 1994-07-29

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Petrosys Europe was started on Fri, 29th Jul 1994 as a Private Limited Company. The enterprise's registered office can be found at Glasgow on Ground Floor, Pavilion 7 Centurion Business Park, Seaward Place. In case you have to reach the business by mail, the zip code is G41 1HH. The registration number for Petrosys Europe Limited is SC152240. thirty years from now this business switched its name from Conviviplan to Petrosys Europe Limited. The enterprise's declared SIC number is 62090 which stands for Other information technology service activities. The business latest accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-07-29.

Damian M. is this specific company's single managing director, that was appointed seven years ago. Since August 2017 John B., had been supervising the following firm till the resignation in September 2020. As a follow-up a different director, including Craig F. resigned in August 2017. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Scott T. as a secretary since the appointment on Thu, 15th Jul 2021.

  • Previous company's names
  • Petrosys Europe Limited 1994-08-25
  • Conviviplan Limited 1994-07-29

Financial data based on annual reports

Company staff

Scott T.

Role: Secretary

Appointed: 15 July 2021

Latest update: 15 February 2024

Damian M.

Role: Director

Appointed: 01 August 2017

Latest update: 15 February 2024

People with significant control

Volker H.
Notified on 29 July 2016
Ceased on 7 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 13 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 November 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 22 August 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 22 August 2013
Annual Accounts 25 August 2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 25 August 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sun, 31st Mar 2024 (AA01)
filed on: 16th, February 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

249 West George Street

Post code:

G2 4RB

City / Town:

Glasgow

HQ address,
2014

Address:

249 West George Street

Post code:

G2 4RB

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
29
Company Age

Similar companies nearby

Closest companies