PETROSYS EUROPE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HH
Company number SC152240
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address GROUND FLOOR, PAVILION 7 CENTURION BUSINESS PARK, SEAWARD PLACE, GLASGOW, SCOTLAND, G41 1HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PETROSYS EUROPE LIMITED are www.petrosyseurope.co.uk, and www.petrosys-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Petrosys Europe Limited is a Private Limited Company. The company registration number is SC152240. Petrosys Europe Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Petrosys Europe Limited is Ground Floor Pavilion 7 Centurion Business Park Seaward Place Glasgow Scotland G41 1hh. . BALLS, Ivan Nathan is a Secretary of the company. DRAKE, Jonathan Adam is a Secretary of the company. BRUMBY, Michael Mansfield is a Director of the company. FARROW, Craig Lehmann is a Director of the company. HIRSINGER, Volker is a Director of the company. TRENERRY, Michael Anthony is a Director of the company. Secretary BRUMBY, Michael Mansfield has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director SULDA, Wenceslaus Anthony Marian has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BALLS, Ivan Nathan
Appointed Date: 08 October 2009

Secretary
DRAKE, Jonathan Adam
Appointed Date: 08 October 2009

Director
BRUMBY, Michael Mansfield
Appointed Date: 24 August 1994
65 years old

Director
FARROW, Craig Lehmann
Appointed Date: 08 October 2009
56 years old

Director
HIRSINGER, Volker
Appointed Date: 17 August 1994
75 years old

Director
TRENERRY, Michael Anthony
Appointed Date: 08 October 2009
81 years old

Resigned Directors

Secretary
BRUMBY, Michael Mansfield
Resigned: 08 October 2009
Appointed Date: 07 June 2007

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 17 August 1994
Appointed Date: 29 July 1994

Secretary
SECRETAR SECURITIES LIMITED
Resigned: 07 June 2007
Appointed Date: 17 August 1994

Director
SULDA, Wenceslaus Anthony Marian
Resigned: 06 September 1999
Appointed Date: 24 August 1994
69 years old

Nominee Director
QUILL FORM LIMITED
Resigned: 24 August 1994
Appointed Date: 29 July 1994

Nominee Director
QUILL SERVE LIMITED
Resigned: 24 August 1994
Appointed Date: 29 July 1994

Persons With Significant Control

Mr Volker Hirsinger
Notified on: 29 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PETROSYS EUROPE LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH on 10 August 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5,000

...
... and 72 more events
29 Aug 1994
£ nc 100/250000 24/08/94

25 Aug 1994
New director appointed

24 Aug 1994
Company name changed conviviplan LIMITED\certificate issued on 25/08/94

24 Aug 1994
Company name changed\certificate issued on 24/08/94
29 Jul 1994
Incorporation