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- PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED
PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED
COMPANY NUMBER
SC353540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2009
(15 years and 10 months old)
WEBSITE
http://ptc.as
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2009
23/01/2009
LEDGE 1065 LIMITED
Previous Names
15/01/2009 23/01/2009 LEDGE 1065 LIMITED
ABERDEEN
AB10 1HA
Telephone: 01224579350
TPS: No
Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA
Unit 3
Kingshill Commercial Park East
Venture Drive
Westhill, Aberdeenshire
AB32 6FQ
Telephone: 579350
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 |
---|---|---|
PETROLEUM TECHNOLOGY CO AS | N/A | N/A |
PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Credit Risk Overview
Want to learn more about PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
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 PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2023 - Present (1 years and 10 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
12/01/2023 - Present (1 years and 10 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
12/01/2023 - Present (1 years and 10 months) Born in Oct 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2023 - Present (1 years and 10 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 437 Past: 822 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETROLEUM TECHNOLOGY CO AS | N/A | N/A |
PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 31/01/2023 | Event: New Board Member Trond Arve Stamnes (917903908) Appointed |
Date: 24/01/2023 | Event: BURNESS PAULL LLP (918654738) has left the board |
Date: 24/01/2023 | Event: New Company Secretary LC SECRETARIES LIMITED (930451883) Appointed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: Krister Bye (929304725) has left the board |
Date: 19/01/2023 | Event: Rolf Egil Haaland (919156293) has left the board |
Date: 19/01/2023 | Event: New Board Member David Aitken (919539148) Appointed |
Date: 19/01/2023 | Event: Audun Berg (918256758) has left the board |
Date: 19/01/2023 | Event: New Board Member Trond Arve Stamnes (930435368) Appointed |
Date: 19/01/2023 | Event: New Board Member Thormod Langballe (930435365) Appointed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: Tom Norland (914051303) has left the board |
Date: 03/03/2022 | Event: New Board Member Krister Bye (929304725) Appointed |
Date: 08/02/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 28/01/2021 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Board Member Rolf Egil Haaland (919156293) Appointed |
Date: 08/10/2014 | Event: Erling Kleppa (918256860) has left the board |
Date: 26/08/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: Change in Reg. Office |
Date: 07/04/2014 | Event: New Company Secretary BURNESS PAULL LLP (918654738) Appointed |
Date: 07/04/2014 | Event: LC SECRETARIES LIMITED (913569472) has left the board |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 05/11/2013 | Event: Karl Inge Olsen (913799410) has left the board |
Date: 05/11/2013 | Event: Magnar Tveiten (912608422) has left the board |
Date: 05/11/2013 | Event: Johnny Puntervold (915102954) has left the board |
Date: 05/11/2013 | Event: New Board Member Erling Kleppa (918256860) Appointed |
Date: 05/11/2013 | Event: New Board Member Audun Berg (918256758) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 26/03/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Annual Return filed |
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