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Petrotechnical Data Systems Limited, SW19 5NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETROTECHNICAL DATA SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petrotechnical Data Systems Limited. The company was founded 31 years ago and was given the registration number 02833745. The firm's registered office is in LONDON. You can find them at 48 Bisley House, Wimbledon Park Side, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PETROTECHNICAL DATA SYSTEMS LIMITED
Company Number:02833745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1993
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:48 Bisley House, Wimbledon Park Side, London, England, SW19 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance Dept, Petrotechnical Data Systems International Holding, Lange Kleiweg 10, Rijswijk, Netherlands,

Secretary27 March 2019Active
Berkenlaan 4, 2243 Hx, Wassenaar, Netherlands,

Director29 September 1993Active
Hallam House, Upper Anstey Lane, Alton, England, GU34 4BP

Director02 September 2016Active
Old Bell Pottery, High Street, Lechlade, GL7 3AD

Secretary29 September 1993Active
Petrotechnical Data Systems International Holding, Lange Kleiweg 10, 2288 Gk, Rijswijk, Netherlands,

Secretary01 July 2016Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary06 July 1993Active
Old Bell Pottery, High Street, Lechlade, GL7 3AD

Director29 September 1993Active
84 Bannermann House, Lawn Lane, London, England, SW8 1UA

Director01 July 2016Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director06 July 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director06 July 1993Active

People with Significant Control

Mr Stephen John Daum
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Hallam House, Upper Anstey Lane, Alton, England, GU34 4BP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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