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Home > England & Wales Companies > PETROLINK INTERNATIONAL UK LIMITED
Company Information for

PETROLINK INTERNATIONAL UK LIMITED

C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN,
Company Registration Number
03016674
Private Limited Company
Active

Company Overview

About Petrolink International Uk Ltd
PETROLINK INTERNATIONAL UK LIMITED was founded on 1995-01-31 and has its registered office in London. The organisation's status is listed as "Active". Petrolink International Uk 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 INTERNATIONAL UK LIMITED
 
Legal Registered Office
C/O BRODIES LLP
90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN
Other companies in SG11
 
Previous Names
INTRANET SERVICES LTD16/07/2021
Filing Information
Company Number 03016674
Company ID Number 03016674
Date formed 1995-01-31
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 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 01:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLINK INTERNATIONAL UK LIMITED
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Company Officers of PETROLINK INTERNATIONAL UK LIMITED

Current Directors
Officer Role Date Appointed
JUDY CURTIS
 Company Secretary 1995-11-30
JUDY CURTIS
 Director 1995-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY NEAL JOHNSTON
 Director 2002-12-15 2005-11-18
JOHN JUSTIN COOPER
 Director 2002-05-01 2002-12-14
JONATHAN DAVID CURTIS
 Director 1995-01-31 2002-03-01
RICHARD EDWARD LEEMING ABRAHAM
 Director 1998-10-16 1999-03-25
NICHOLAS JAMES ALBERT WILLIAMS
 Director 1998-10-16 1999-03-25
ROBERT JAMES TOOVEY
 Company Secretary 1995-01-31 1995-11-25
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1995-01-31 1995-01-31
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1995-01-31 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY CURTIS MATRIX SYSTEMS LIMITED Company Secretary 1994-06-17 CURRENT 1994-06-17 Dissolved 2017-05-09
JUDY CURTIS PETROLINK SERVICES LIMITED Company Secretary 1994-03-25 CURRENT 1994-03-25 Active
JUDY CURTIS NEW ENERGY MATRIX UK LTD Company Secretary 1991-09-26 CURRENT 1990-09-26 Active
JUDY CURTIS MATRIX SYSTEMS LIMITED Director 1994-06-17 CURRENT 1994-06-17 Dissolved 2017-05-09
JUDY CURTIS PETROLINK SERVICES LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active
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.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-06-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-28Unaudited abridged accounts made up to 2022-09-30
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR JONATHAN BECKLEY
2021-07-16RES15CHANGE OF COMPANY NAME 16/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-14PSC02Notification of Petrolink International Limited as a person with significant control on 2021-06-29
2021-07-14PSC07CESSATION OF JONATHAN DAVID CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JUDY CURTIS
2021-07-14TM02Termination of appointment of Judy Curtis on 2021-06-28
2021-07-14AP01DIRECTOR APPOINTED MR RICHARD ABRAHAM
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-18PSC04Change of details for Mr Jonathan David Curtis as a person with significant control on 2019-03-14
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0128/02/15 ANNUAL RETURN FULL LIST
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-19AR0129/02/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0128/02/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0128/02/10 ANNUAL RETURN FULL LIST
2009-08-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 28/02/09; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 28/02/08; no change of members
2008-06-30363aRETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-07363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-30288bDIRECTOR RESIGNED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-01363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-03288bDIRECTOR RESIGNED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-04-10363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-03-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-29363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/00
2000-02-11363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-18287REGISTERED OFFICE CHANGED ON 18/01/00 FROM: THE ANGEL HOUSE 63 HIGH STEET BUNTINFORD HERTS SG9 9AE
1999-04-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288bDIRECTOR RESIGNED
1999-02-24363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-22288aNEW DIRECTOR APPOINTED
1998-03-04363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-21652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1997-11-06652aAPPLICATION FOR STRIKING-OFF
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/97
1997-02-05363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-16CERTNMCOMPANY NAME CHANGED SOHO COMPUTING LIMITED CERTIFICATE ISSUED ON 17/05/96
1996-02-21363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-12-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-08288SECRETARY RESIGNED
1995-02-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-02-13288NEW SECRETARY APPOINTED
1995-02-13288NEW DIRECTOR APPOINTED
1995-02-09288SECRETARY RESIGNED
1995-02-09288DIRECTOR RESIGNED
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 INTERNATIONAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROLINK INTERNATIONAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROLINK INTERNATIONAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

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 INTERNATIONAL UK LIMITED

Intangible Assets
Patents
We have not found any records of PETROLINK INTERNATIONAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROLINK INTERNATIONAL UK LIMITED
Trademarks
We have not found any records of PETROLINK INTERNATIONAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROLINK INTERNATIONAL UK 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 INTERNATIONAL UK 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 INTERNATIONAL UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROLINK INTERNATIONAL UK 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 INTERNATIONAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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