PETRIS TECHNOLOGY, LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 05453198
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Theresa Phillips as a director on 27 June 2016; Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016. The most likely internet sites of PETRIS TECHNOLOGY, LTD. are www.petristechnology.co.uk, and www.petris-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petris Technology Ltd is a Private Limited Company. The company registration number is 05453198. Petris Technology Ltd has been working since 16 May 2005. The present status of the company is Active. The registered address of Petris Technology Ltd is C O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London England England W4 5ye. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. JOHNSTON, David Alexander is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BURKETT, Timothy Douglas has been resigned. Director HEATH, Stuart Matthew has been resigned. Director MLADENKA, David has been resigned. Director PHILLIPS, Theresa has been resigned. Director PRITCHETT, James has been resigned. Director SMART, Edwin Gerald has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 15 January 2013
Director
BETTS, Matthew
Appointed Date: 01 January 2014
57 years old
Director
JOHNSTON, David Alexander
Appointed Date: 28 January 2014
54 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 15 January 2013
Appointed Date: 16 May 2005
Director
BURKETT, Timothy Douglas
Resigned: 01 August 2012
Appointed Date: 01 June 2005
64 years old
Director
HEATH, Stuart Matthew
Resigned: 14 May 2013
Appointed Date: 01 August 2012
66 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 01 August 2012
64 years old
Director
PHILLIPS, Theresa
Resigned: 27 June 2016
Appointed Date: 01 August 2012
62 years old
Director
PRITCHETT, James
Resigned: 01 August 2012
Appointed Date: 01 June 2005
73 years old
Director
SMART, Edwin Gerald
Resigned: 19 August 2013
Appointed Date: 14 May 2013
60 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 01 June 2005
Appointed Date: 16 May 2005

PETRIS TECHNOLOGY, LTD. Events

29 Jun 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Termination of appointment of Theresa Phillips as a director on 27 June 2016
03 Jun 2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
30 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
...
... and 41 more events
10 Jun 2005
Ad 01/06/05--------- £ si 999@1=999 £ ic 1/1000
10 Jun 2005
Director resigned
10 Jun 2005
New director appointed
10 Jun 2005
New director appointed
16 May 2005
Incorporation

PETRIS TECHNOLOGY, LTD. Charges

13 December 2005
Rent deposit agreement
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Limaglen Limited
Description: Interest bearing deposit account.
10 August 2005
Deposit agreement
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Limaglen Limited
Description: A deposit of £9,821.88 placed in an interest bearing…

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