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Company Information for

PETROLINK SERVICES LIMITED

C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN,

Company Registration Number

02912936

Private Limited Company

Active

Company Overview

About Petrolink Services Ltd

PETROLINK SERVICES LIMITED was founded on 1994-03-25 and has its registered office in London. The organisation's status is listed as "Active". Petrolink Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PETROLINK SERVICES LIMITED

Legal Registered Office

C/O BRODIES LLP
90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN
Other companies in SG11


Telephone	01224339339

Filing Information

Company Number		02912936
Company ID Number		02912936
Date formed		1994-03-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB731862923~~

Last Datalog update:	2024-07-05 17:10:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLINK SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Goods imported
Filing history
Outgoings

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Companies with same name PETROLINK SERVICES LIMITED

The following companies were found which have the same name as PETROLINK SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PETROLINK SERVICES	Singapore	Dissolved	Company formed on the 2008-09-10
PETROLINK SERVICES, INC.	580 WESTLAKE PARK BLVD HOUSTON TX 77079	Active	Company formed on the 1996-03-19
PETROLINK SERVICES LLC	Georgia	Unknown

Company Officers of PETROLINK SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JUDY CURTIS	Company Secretary	1994-03-25
JUDY CURTIS	Director	1994-03-25
ANDREW JAMES MAXWELL	Director	2012-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES MAXWELL	Director	2012-03-05	2016-02-29
RICHARD EDWARD LEEMING ABRAHAM	Director	2005-11-01	2012-02-29
BARRY NEAL JOHNSTON	Director	2001-12-31	2005-11-18
NICHOLAS DENNIS BAKER	Director	1996-08-30	2001-12-31
JONATHAN DAVID CURTIS	Director	1994-03-25	2001-12-31
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1994-03-25	1994-03-25
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1994-03-25	1994-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUDY CURTIS	PETROLINK INTERNATIONAL UK LIMITED	Company Secretary	1995-11-30	CURRENT	1995-01-31	Active
JUDY CURTIS	MATRIX SYSTEMS LIMITED	Company Secretary	1994-06-17	CURRENT	1994-06-17	Dissolved 2017-05-09
JUDY CURTIS	NEW ENERGY MATRIX UK LTD	Company Secretary	1991-09-26	CURRENT	1990-09-26	Active
JUDY CURTIS	PETROLINK INTERNATIONAL UK LIMITED	Director	1995-11-30	CURRENT	1995-01-31	Active
JUDY CURTIS	MATRIX SYSTEMS LIMITED	Director	1994-06-17	CURRENT	1994-06-17	Dissolved 2017-05-09
JUDY CURTIS	NEW ENERGY MATRIX UK LTD	Director	1991-09-26	CURRENT	1990-09-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-01	AP01	DIRECTOR APPOINTED MR RICHARD ABRAHAM
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-06-22	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-22	PSC04	Change of details for Mr Jonathan David Curtis as a person with significant control on 2019-03-14
2019-03-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MAXWELL
2015-09-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-06-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AP01	DIRECTOR APPOINTED MR ANDREW JAMES MAXWELL
2012-04-24	TM01	Termination of appointment of a director
2012-03-26	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-03-26	AP01	DIRECTOR APPOINTED MR ANDREW JAMES MAXWELL
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ABRAHAM
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-06-20	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	AR01	22/03/11 ANNUAL RETURN FULL LIST
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD LEEMING ABRAHAM / 14/04/2011
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-22	AR01	22/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDY CURTIS / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD LEEMING ABRAHAM / 22/03/2010
2010-02-15	AR01	25/03/09 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD LEEMING ABRAHAM / 01/07/2008
2009-11-17	GAZ1	FIRST GAZETTE
2009-08-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2008-07-01	363a	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-06	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-11-30	288b	DIRECTOR RESIGNED
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-27	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-24	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-24	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-04-10	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-15	288a	NEW DIRECTOR APPOINTED
2002-01-15	288b	DIRECTOR RESIGNED
2002-01-02	288b	DIRECTOR RESIGNED
2001-04-25	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-05	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/00 FROM: THE ANGEL HOUSE 63 HIGH STREET BUNTINGFORD HERTFORDSHIRE. SG9 9AE
1999-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-22	363s	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-04-17	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-15	363s	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-12-23	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-22	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-26	363s	RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-09-11	288	NEW DIRECTOR APPOINTED
1996-03-20	363s	RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-02-23	CERTNM	COMPANY NAME CHANGED OFFSHORE CONSULTANTS SERVICES LI MITED CERTIFICATE ISSUED ON 26/02/96
1996-01-11	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-17	363s	RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1994-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/94 FROM: OFFSHORE COMMUNICATIONS LTD. THE RED HOUSE 84 HIGH STREET, BUNTINGFORD HERTS. SG9 9AJ

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to PETROLINK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-11-17

Fines / Sanctions

No fines or sanctions have been issued against PETROLINK SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-06-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETROLINK SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PETROLINK SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PETROLINK SERVICES LIMITED owns 2 domain names.

petrolink.co.uk wellsat.co.uk

Trademarks

We have not found any records of PETROLINK SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETROLINK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PETROLINK SERVICES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where PETROLINK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PETROLINK SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-09-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PETROLINK SERVICES LIMITED	Event Date	2009-11-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETROLINK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETROLINK SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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