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Company Information for

PETROSYS EUROPE LIMITED

GROUND FLOOR, PAVILION 7 CENTURION BUSINESS PARK, SEAWARD PLACE, GLASGOW, G41 1HH,
Company Registration Number
SC152240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Petrosys Europe Ltd
PETROSYS EUROPE LIMITED was founded on 1994-07-29 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Petrosys Europe Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETROSYS EUROPE LIMITED
 
Legal Registered Office
GROUND FLOOR, PAVILION 7 CENTURION BUSINESS PARK
SEAWARD PLACE
GLASGOW
G41 1HH
Other companies in EH1
 
Filing Information
Company Number SC152240
Company ID Number SC152240
Date formed 1994-07-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652360648  
Last Datalog update: 2024-08-05 20:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROSYS EUROPE LIMITED
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Company Officers of PETROSYS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
IVAN NATHAN BALLS
 Company Secretary 2009-10-08
JONATHAN ADAM DRAKE
 Company Secretary 2009-10-08
JOHN EDWARD BILLOWITS
 Director 2017-08-01
DAMIAN KEVIN MCKAY
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MANSFIELD BRUMBY
 Director 1994-08-24 2017-08-01
CRAIG LEHMANN FARROW
 Director 2009-10-08 2017-08-01
VOLKER HIRSINGER
 Director 1994-08-17 2017-08-01
MICHAEL ANTHONY TRENERRY
 Director 2009-10-08 2017-08-01
MICHAEL MANSFIELD BRUMBY
 Company Secretary 2007-06-07 2009-10-08
SECRETAR SECURITIES LIMITED
 Company Secretary 1994-08-17 2007-06-07
WENCESLAUS ANTHONY MARIAN SULDA
 Director 1994-08-24 1999-09-06
QUILL FORM LIMITED
 Nominated Director 1994-07-29 1994-08-24
QUILL SERVE LIMITED
 Nominated Director 1994-07-29 1994-08-24
QUILL SERVE LIMITED
 Nominated Secretary 1994-07-29 1994-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN KEVIN MCKAY DATAMINE CORPORATE LIMITED Director 2011-12-12 CURRENT 1982-03-23 Active
DAMIAN KEVIN MCKAY DATAMINE INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 1996-01-10 Active
DAMIAN KEVIN MCKAY DATAMINE SOFTWARE LIMITED Director 2011-12-12 CURRENT 1996-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06SECOND GAZETTE not voluntary dissolution
2024-05-09Application to strike the company off the register
2024-02-16Current accounting period extended from 29/12/23 TO 31/03/24
2023-12-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-20AP03Appointment of Mr Scott John Tidemann as company secretary on 2021-07-15
2021-07-20TM02Termination of appointment of Jonathan Adam Drake on 2021-07-15
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BILLOWITS
2020-11-09TM02Termination of appointment of Ivan Nathan Balls on 2020-11-05
2020-09-08AA01Previous accounting period extended from 30/12/19 TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-10-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-11PSC08Notification of a person with significant control statement
2017-08-11PSC07CESSATION OF VOLKER HIRSINGER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRENERRY
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER HIRSINGER
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FARROW
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUMBY
2017-08-11AP01DIRECTOR APPOINTED MR DAMIAN KEVIN MCKAY
2017-08-11AP01DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS
2016-08-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-10AR0129/07/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-11AR0129/07/14 ANNUAL RETURN FULL LIST
2013-09-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB
2012-08-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-16AR0129/07/12 FULL LIST
2011-09-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-19AR0129/07/11 FULL LIST
2010-11-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEHMANN FARROW / 23/09/2010
2010-08-09AR0129/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TRENERRY / 29/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VOLKER HIRSINGER / 29/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MANSFIELD BRUMBY / 29/07/2010
2009-11-30AP01DIRECTOR APPOINTED CRAIG LEHMANN FARROW
2009-11-30AP01DIRECTOR APPOINTED MICHAEL ANTHONY TRENERRY
2009-11-30AP03SECRETARY APPOINTED IVAN NATHAN BALLS
2009-11-30AP03SECRETARY APPOINTED JONATHAN ADAM DRAKE
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BRUMBY
2009-10-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRUMBY / 27/07/2009
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / VOLKER HIRSINGER / 27/07/2009
2008-11-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / VOLKER HIRSINGER / 29/09/2008
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRUMBY / 29/09/2008
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRUMBY / 29/09/2008
2008-08-20363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-19363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-24363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-23363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-09363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-19363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-17363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-04363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-06288bDIRECTOR RESIGNED
1999-08-27363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-02363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-12363sRETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-14363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-02363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1994-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PETROSYS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROSYS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROSYS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 79,828
Creditors Due Within One Year 2012-06-30 £ 46,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETROSYS EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Cash Bank In Hand 2013-06-30 £ 184,502
Cash Bank In Hand 2012-06-30 £ 210,946
Current Assets 2013-06-30 £ 277,609
Current Assets 2012-06-30 £ 310,103
Debtors 2013-06-30 £ 93,107
Debtors 2012-06-30 £ 99,157
Shareholder Funds 2013-06-30 £ 216,536
Shareholder Funds 2012-06-30 £ 280,039
Tangible Fixed Assets 2013-06-30 £ 18,755
Tangible Fixed Assets 2012-06-30 £ 16,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETROSYS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROSYS EUROPE LIMITED
Trademarks
We have not found any records of PETROSYS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROSYS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PETROSYS EUROPE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PETROSYS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROSYS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROSYS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G41 1HH