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PETROLEUM SYSTEMS LIMITED (08288907)

PETROLEUM SYSTEMS LIMITED (08288907) is an active UK company. incorporated on 12 November 2012. with registered office in Prestatyn. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. PETROLEUM SYSTEMS LIMITED has been registered for 13 years. Current directors include ARMSTRONG, James Philip, KENDALL, Simon Peter.

Company Number
08288907
Status
active
Type
ltd
Incorporated
12 November 2012
Age
13 years
Address
30 Linden Walk, Prestatyn, LL19 9EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
ARMSTRONG, James Philip, KENDALL, Simon Peter
SIC Codes
74909

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PETROLEUM SYSTEMS LIMITED

PETROLEUM SYSTEMS LIMITED is an active company incorporated on 12 November 2012 with the registered office located in Prestatyn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PETROLEUM SYSTEMS LIMITED was registered 13 years ago.(SIC: 74909)

Status

active

Active since 13 years ago

Company No

08288907

LTD Company

Age

13 Years

Incorporated 12 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

30 Linden Walk Prestatyn, LL19 9EB,

Previous Addresses

Plas Eirias Abergele Road Colwyn Bay Clwyd LL29 8BF Wales
From: 12 November 2012To: 20 November 2013
Timeline

2 key events • 2012 - 2014

Funding Officers Ownership
Company Founded
Nov 12
Funding Round
Dec 14
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ARMSTRONG, James Philip

Active
Linden Walk, PrestatynLL19 9EB
Born October 1954
Director
Appointed 12 Nov 2012

KENDALL, Simon Peter

Active
Linden Walk, PrestatynLL19 9EB
Born March 1958
Director
Appointed 12 Nov 2012

Persons with significant control

2

Mr James Philip Armstrong

Active
Linden Walk, PrestatynLL19 9EB
Born October 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Simon Peter Kendall

Active
Linden Walk, PrestatynLL19 9EB
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
27 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Capital Allotment Shares
10 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 November 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 November 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
20 November 2013
AD01Change of Registered Office Address
Incorporation Company
12 November 2012
NEWINCIncorporation