Company number 02257589
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address 109 GLOUCESTER ROAD 109, GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 1 Lyric Square London W6 0NB England to 109 Gloucester Road 109 Gloucester Road London SW7 4SS on 23 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PETROLEUM SOFTWARE LIMITED are www.petroleumsoftware.co.uk, and www.petroleum-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Petroleum Software Limited is a Private Limited Company.
The company registration number is 02257589. Petroleum Software Limited has been working since 13 May 1988.
The present status of the company is Active. The registered address of Petroleum Software Limited is 109 Gloucester Road 109 Gloucester Road London England Sw7 4ss. . TORAL, Ayse is a Secretary of the company. TORAL, Haluk is a Director of the company. Secretary DALTABAN, Tayyar has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Computer Design Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETROLEUM SOFTWARE LIMITED Events
23 Nov 2016
Registered office address changed from 1 Lyric Square London W6 0NB England to 109 Gloucester Road 109 Gloucester Road London SW7 4SS on 23 November 2016
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Registered office address changed from 109 Gloucester Road London SW7 4SS United Kingdom to 1 Lyric Square London W6 0NB on 13 June 2016
18 Apr 2016
Registered office address changed from 1 Lyric Square London W6 0NB to 109 Gloucester Road London SW7 4SS on 18 April 2016
...
... and 71 more events
05 Feb 1989
Wd 19/01/89 ad 20/01/89--------- £ si 98@1=98 £ ic 2/100
24 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1989
Registered office changed on 24/01/89 from: 70/74 city road london EC1Y 2DQ
18 Jan 1989
Company name changed avdoll LIMITED\certificate issued on 19/01/89
13 May 1988
Incorporation