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Petrosys Europe Limited, Glasgow

Petrosys Europe Limited is a private limited company. Formerly, it was named Conviviplan Limited (changed on 1994-08-25). Situated at Ground Floor, Pavilion 7 Centurion Business Park, Seaward Place, Glasgow G41 1HH, this 29 years old business was incorporated on 1994-07-29 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the firm: Damian M. (appointed on 01 August 2017). As for the secretaries (1 in total), we can name: Scott T. (appointed on 15 July 2021).
About
Name: Petrosys Europe Limited
Number: SC152240
Incorporation date: 1994-07-29
End of financial year: 29 December
 
Address: Ground Floor, Pavilion 7 Centurion Business Park
Seaward Place
Glasgow
G41 1HH
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Volker H.
29 July 2016 - 7 July 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 310,103 277,609 206,905 146,998 105,502 122,473 110,560 13,772 13,173 22,116 40,749 14,369
Number Shares Allotted - 5,000 5,000 5,000 5,000 - - - - - - -
Shareholder Funds 280,039 216,536 182,092 123,921 79,799 - - - - - - -
Tangible Fixed Assets 16,206 18,755 11,512 - - - - - - - - -
Total Assets Less Current Liabilities 280,039 216,536 182,092 123,921 79,799 94,770 41,378 -19,619 -59,019 - - -

The date for Petrosys Europe Limited confirmation statement filing is 2024-08-12. The last confirmation statement was submitted on 2023-07-29. The deadline for a subsequent accounts filing is 13 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only individual Volker H. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 16th, February 2024 | accounts 		Free Download (1 page)

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