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PETRIS TECHNOLOGY, LTD.

Dissolved

Company number 05453198

London · Incorporated 16 May 2005

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

PETRIS TECHNOLOGY, LTD. was a private limited company incorporated on 16 May 2005 and registered in England and Wales and dissolved on 27 December 2023. Its registered office is at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Halliburton Company, which holds 75-100% of the shares. The board consists of two directors: BIRNIE, Christopher Albert (appointed 1 November 2021) and NOWE, Steve (appointed 1 January 2022). CLIFTON, Scot serves as company secretary (appointed 15 January 2013). 12 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2021, were filed on 16 June 2022. Companies House holds 80 filings for this company, most recently a gazette filing on 27 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NS
NOWE, Steve
Director
1 January 2022
BC
BIRNIE, Christopher Albert
Director
1 November 2021
CS
CLIFTON, Scot
Secretary
15 January 2013
MW
MEKKAWY, Wael
Director · Resigned
16 December 2019
WM
WHITE, Martin Robert
Director · Resigned
8 December 2017
JD
JOHNSTON, David Alexander
Director · Resigned
28 January 2014
BM
BETTS, Matthew
Director · Resigned
1 January 2014
SE
SMART, Edwin Gerald
Director · Resigned
14 May 2013
HS
HEATH, Stuart Matthew
Director · Resigned
1 August 2012
MD
MLADENKA, David
Director · Resigned
1 August 2012
PT
PHILLIPS, Theresa
Director · Resigned
1 August 2012
BT
BURKETT, Timothy Douglas
Director · Resigned
1 June 2005
PJ
PRITCHETT, James
Director · Resigned
1 June 2005
HM
HALCO MANAGEMENT LIMITED
Corporate Director · Resigned
16 May 2005
HS
HALCO SECRETARIES LIMITED
Corporate Secretary · Resigned
16 May 2005

Persons with significant control

PS
Halliburton Company
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 July 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 July 2022 View
Resolution
Resolution
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Small
Accounts
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Accounts With Accounts Type Small
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Accounts With Accounts Type Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Appoint Person Director Company With Name Date
Officers
21 April 2014 View
Appoint Person Director Company With Name Date
Officers
27 March 2014 View
Termination Director Company With Name Termination Date
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Termination Director Company With Name Termination Date
Officers
29 May 2013 View
Appoint Person Director Company With Name Date
Officers
29 May 2013 View
Appoint Person Director Company With Name Date
Officers
24 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Termination Director Company With Name Termination Date
Officers
14 January 2013 View
Termination Director Company With Name Termination Date
Officers
14 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 January 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Small
Accounts
15 April 2011 View
Accounts With Accounts Type Small
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
12 March 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Small
Accounts
22 April 2008 View
Legacy
Annual Return
18 May 2007 View
Resolution
Resolution
10 July 2006 View
Accounts With Accounts Type Small
Accounts
10 July 2006 View
Legacy
Accounts
6 July 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Mortgage
20 December 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Capital
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Incorporation Company
Incorporation
16 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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