PETROTECHNICAL DATA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1UA
Company number 02833745
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address 84 BANNERMANN HOUSE, LAWN LANE, LONDON, ENGLAND, SW8 1UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 028337450001, created on 29 December 2016; Director's details changed for Ceo Benjamin Douglas Meyer on 26 October 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of PETROTECHNICAL DATA SYSTEMS LIMITED are www.petrotechnicaldatasystems.co.uk, and www.petrotechnical-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Petrotechnical Data Systems Limited is a Private Limited Company. The company registration number is 02833745. Petrotechnical Data Systems Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Petrotechnical Data Systems Limited is 84 Bannermann House Lawn Lane London England Sw8 1ua. . JOMAN, Jeroen is a Secretary of the company. DAUM, Stephen John is a Director of the company. MEYER, Benjamin Douglas, Ceo is a Director of the company. O'CONNOR, Victoria Susan is a Director of the company. Secretary HALPERIN, Victoria Raie has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director HALPERIN, Victoria Raie has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOMAN, Jeroen
Appointed Date: 01 July 2016
Director
DAUM, Stephen John
Appointed Date: 29 September 1993
68 years old
Director
MEYER, Benjamin Douglas, Ceo
Appointed Date: 01 July 2016
42 years old
Director
O'CONNOR, Victoria Susan
Appointed Date: 02 September 2016
41 years old

Resigned Directors

Secretary
HALPERIN, Victoria Raie
Resigned: 01 July 2016
Appointed Date: 29 September 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 29 September 1993
Appointed Date: 06 July 1993
Director
HALPERIN, Victoria Raie
Resigned: 01 July 2016
Appointed Date: 29 September 1993
81 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 29 September 1993
Appointed Date: 06 July 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 29 September 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Mr Stephen John Daum
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PETROTECHNICAL DATA SYSTEMS LIMITED Events

19 Jan 2017
Registration of charge 028337450001, created on 29 December 2016
31 Oct 2016
Director's details changed for Ceo Benjamin Douglas Meyer on 26 October 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Appointment of Victoria Susan O'connor as a director on 2 September 2016
06 Sep 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 55 more events
22 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1993
Director resigned;new director appointed
22 Oct 1993
Registered office changed on 22/10/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ
27 Sep 1993
Company name changed stetson technology LIMITED\certificate issued on 28/09/93
06 Jul 1993
Incorporation

PETROTECHNICAL DATA SYSTEMS LIMITED Charges

29 December 2016
Charge code 0283 3745 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Petrotechnical Data Systems International Holding B.V.
Description: Contains floating charge…

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