Petrolink International UK Limited

Company Name	Petrolink International UK Limited
Directors	Richard Abraham and Jonathan Beckley
Company Status	Active
Company Number	03016674
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 3 months ago)
Previous Names	Soho Computing Limited and Intranet Services Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Abraham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	19 Kingshill Road Aberdeen AB15 5JY Scotland

Director Name	Mr Jonathan Beckley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Manager
Country of Residence	Isle Of Man
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Jonathan David Curtis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Data Communications Specialist
Correspondence Address	The Brow Wickham Hill Braughing Ware Hertfordshire SG11 2PA

Secretary Name	Robert James Toovey
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Technical Manager
Correspondence Address	2 Fitzgerald Walk Bury St Edmunds Suffolk IP33 3HR

Director Name	Mrs Judy Curtis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(10 months after company formation)
Appointment Duration	25 years, 7 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brow Wickham Hill Braughing Ware Hertfordshire SG11 2PA

Secretary Name	Mrs Judy Curtis
Nationality	British
Status	Resigned
Appointed	30 November 1995(10 months after company formation)
Appointment Duration	25 years, 7 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brow Wickham Hill Braughing Ware Hertfordshire SG11 2PA

Director Name	Mr Richard Edward Leeming Abraham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 March 1999)
Role	Software Programmer
Correspondence Address	27 Albury Gardens Aberdeen AB11 6FL Scotland

Director Name	Nicholas James Albert Williams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 March 1999)
Role	Software Programmer
Correspondence Address	15 Claremont Grove Aberdeen Aberdeenshire AB10 6RF Scotland

Director Name	John Justin Cooper
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 December 2002)
Role	Business Development Managerr
Correspondence Address	Northmost Cottage Drumwhindle Ellon Aberdeenshire AB41 8PX Scotland

Director Name	Mr Barry Neal Johnston
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Irvine Place Aberdeen AB10 6HE Scotland

Director Name	Mr Andrew James Maxwell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2024)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	35 Dawson Drive Skene Westhill AB32 6NS Scotland

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Judy Curtis 50.00% Ordinary
1 at £1	Mr Jonathan David Curtis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,744
Current Liabilities	£38,348

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 30 September 2019 (11 pages)
18 February 2020	Change of details for Mr Jonathan David Curtis as a person with significant control on 14 March 2019 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 June 2018	Unaudited abridged accounts made up to 30 September 2017 (4 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 April 2010	Annual return made up to 28 February 2010 (14 pages)
27 April 2010	Annual return made up to 28 February 2010 (14 pages)
20 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 April 2009	Return made up to 28/02/09; full list of members (5 pages)
1 April 2009	Return made up to 28/02/09; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 July 2008	Return made up to 28/02/08; no change of members (4 pages)
14 July 2008	Return made up to 28/02/08; no change of members (4 pages)
30 June 2008	Return made up to 28/02/07; no change of members (4 pages)
30 June 2008	Return made up to 28/02/07; no change of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 March 2006	Return made up to 31/01/06; full list of members (7 pages)
7 March 2006	Return made up to 31/01/06; full list of members (7 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 March 2004	Return made up to 31/01/04; full list of members (7 pages)
1 March 2004	Return made up to 31/01/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 April 2003	Return made up to 31/01/03; full list of members (7 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Return made up to 31/01/03; full list of members (7 pages)
29 April 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
29 May 2002	New director appointed (1 page)
29 May 2002	New director appointed (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
10 April 2002	Return made up to 31/01/02; full list of members (6 pages)
10 April 2002	Return made up to 31/01/02; full list of members (6 pages)
4 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
4 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
22 March 2001	Full accounts made up to 30 September 2000 (6 pages)
22 March 2001	Full accounts made up to 30 September 2000 (6 pages)
29 January 2001	Return made up to 31/01/01; full list of members (6 pages)
29 January 2001	Return made up to 31/01/01; full list of members (6 pages)
5 April 2000	Full accounts made up to 30 September 1999 (9 pages)
5 April 2000	Full accounts made up to 30 September 1999 (9 pages)
11 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 11/02/00 (6 pages)
11 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 11/02/00 (6 pages)
18 January 2000	Registered office changed on 18/01/00 from: the angel house 63 high steet buntinford herts SG9 9AE (1 page)
18 January 2000	Registered office changed on 18/01/00 from: the angel house 63 high steet buntinford herts SG9 9AE (1 page)
17 April 1999	Full accounts made up to 30 September 1998 (9 pages)
17 April 1999	Full accounts made up to 30 September 1998 (9 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
24 February 1999	Return made up to 31/01/99; full list of members (6 pages)
24 February 1999	Return made up to 31/01/99; full list of members (6 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
4 March 1998	Return made up to 31/01/98; full list of members (6 pages)
4 March 1998	Return made up to 31/01/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 30 September 1997 (11 pages)
8 January 1998	Full accounts made up to 30 September 1997 (11 pages)
21 November 1997	Withdrawal of application for striking off (1 page)
21 November 1997	Withdrawal of application for striking off (1 page)
6 November 1997	Application for striking-off (1 page)
6 November 1997	Application for striking-off (1 page)
25 April 1997	Full accounts made up to 30 September 1996 (10 pages)
25 April 1997	Full accounts made up to 30 September 1996 (10 pages)
5 February 1997	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 05/02/97 (6 pages)
5 February 1997	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 05/02/97 (6 pages)
25 June 1996	Full accounts made up to 30 September 1995 (10 pages)
25 June 1996	Full accounts made up to 30 September 1995 (10 pages)
16 May 1996	Company name changed soho computing LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	Company name changed soho computing LIMITED\certificate issued on 17/05/96 (2 pages)
21 February 1996	Return made up to 31/01/96; full list of members (6 pages)
21 February 1996	Return made up to 31/01/96; full list of members (6 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)

Petrolink International UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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