PETRIS TECHNOLOGY, LTD.
Company is dissolved
General Information
NAME
PETRIS TECHNOLOGY, LTD.
COMPANY NUMBER
05453198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/05/2005
(19 years and 6 months old)
WEBSITE
www.petris.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRIS TECHNOLOGY INC | N/A | N/A |
| PETRIS TECHNOLOGY, LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 01/11/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETRIS TECHNOLOGY, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRIS TECHNOLOGY, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRIS TECHNOLOGY, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2005 - 01/08/2012 (7 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 01/11/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 30/05/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 31/03/2022 | Martin Robert White (923231616) has left the board |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 22/01/2020 | David Alexander Johnston (912550225) has left the board |
| 17/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 18/12/2017 | Matthew Betts (911939164) has left the board |
| 18/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 10/06/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/06/2016 | Theresa Phillips (916825872) has left the board |
| 07/06/2016 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 04/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 23/04/2014 | New Board Member David Alexander Johnston (912550225) Appointed |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 31/03/2014 | New Board Member Matthew Betts (911939164) Appointed |
| 11/01/2014 | New Accounts filed |
| 04/09/2013 | Edwin Gerald Smart (917860906) has left the board |
| 05/06/2013 | New Annual Return filed |
| 31/05/2013 | Stuart Matthew Heath (917399118) has left the board |
| 31/05/2013 | New Board Member Edwin Gerald Smart (917860906) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Theresa Phillips (916825872) Appointed |
| 04/02/2013 | Theresa Phillips (917526910) has left the board |
| 28/01/2013 | New Board Member Theresa Phillips (917526910) Appointed |
| 28/01/2013 | Change in Reg. Office |
| 22/01/2013 | Stuart Matthew Heath (917498325) has left the board |
| 22/01/2013 | New Board Member Stuart Matthew Heath (917399118) Appointed |
| 17/01/2013 | New Company Secretary Scot Clifton (917499330) Appointed |
| 17/01/2013 | Change in Reg. Office |
| 17/01/2013 | HALCO SECRETARIES LIMITED (913668124) has left the board |
| 16/01/2013 | James Pritchett (910568824) has left the board |
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