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Company Information for

PETROLEUM SOFTWARE LIMITED

NETWORK BUSINESS CENTRE, 5-7 KINGSTON HILL SURREY, KINGSTON UPON THAMES, KT2 7PW,
Company Registration Number
02257589
Private Limited Company
Active

Company Overview

About Petroleum Software Ltd
PETROLEUM SOFTWARE LIMITED was founded on 1988-05-13 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Petroleum Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETROLEUM SOFTWARE LIMITED
 
Legal Registered Office
NETWORK BUSINESS CENTRE
5-7 KINGSTON HILL SURREY
KINGSTON UPON THAMES
KT2 7PW
Other companies in SW7
 
Filing Information
Company Number 02257589
Company ID Number 02257589
Date formed 1988-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB562873317  
Last Datalog update: 2024-01-07 10:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLEUM SOFTWARE LIMITED
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Companies with same name PETROLEUM SOFTWARE LIMITED
The following companies were found which have the same name as PETROLEUM SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETROLEUM SOFTWARE TECHNOLOGIES, LLC 14900 ROSEMARY WAY Thornton CO 80602-7990 Voluntarily Dissolved Company formed on the 1997-02-06
PETROLEUM SOFTWARE SOLUTIONS LLC 7453 S MILWAUKEE COURT Centennial CO 80122 Voluntarily Dissolved Company formed on the 2004-08-14
PETROLEUM SOFTWARE SOLUTIONS INC. 6208 SILVER RIDGE DR NW CALGARY ALBERTA T3B 3S7 Active Company formed on the 2014-06-02
PETROLEUM SOFTWARE, LLC 2107 BRUN ST HOUSTON TX 77019 Active Company formed on the 2016-12-27
PETROLEUM SOFTWARE TECHNOLOGIES 14900 Rosemary Way Thornton CO 80602 Good Standing Company formed on the 2014-10-20
PETROLEUM SOFTWARE SYSTEMS INCORPORATED New Jersey Unknown
PETROLEUM SOFTWARE SUPPORT, LLC 13951 GROVE PATCH SAN ANTONIO TX 78247 Active Company formed on the 2022-03-10

Company Officers of PETROLEUM SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
AYSE TORAL
Company Secretary 1995-01-15
HALUK TORAL
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
TAYYAR DALTABAN
Company Secretary 1991-10-31 1995-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYSE TORAL COMPUTER DESIGN LIMITED Company Secretary 1991-11-28 CURRENT 1987-03-12 Active
HALUK TORAL COMPUTER DESIGN LIMITED Director 1991-11-28 CURRENT 1987-03-12 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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-12-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-12-25CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 109 Gloucester Road 109 Gloucester Road London SW7 4SS England
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 1 Lyric Square London W6 0NB England
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 123566
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 109 Gloucester Road London SW7 4SS United Kingdom
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 1 Lyric Square London W6 0NB
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 123526
2015-11-27AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 109 Gloucester Road South Kensington London SW7 4SS
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 123526
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 123566
2013-11-27AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-05AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-19AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HALUK TORAL / 17/11/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-21363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/06
2006-12-20363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23RES04£ NC 1000/500000 11/06
2004-06-23123NC INC ALREADY ADJUSTED 11/06/04
2004-06-23RES13ENTITLED TO ALLOT SECUR 11/06/04
2004-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-2388(2)RAD 11/06/04--------- £ SI 123366@1=123366 £ IC 200/123566
2003-11-20363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-21363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-12-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-20363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1997-11-13363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-0388(2)RAD 17/06/97--------- £ SI 100@1=100 £ IC 100/200
1997-06-22SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97
1997-06-22123NC INC ALREADY ADJUSTED 16/06/97
1997-06-22ORES04£ NC 100/1000 16/06/9
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-16363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-10363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-10363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-24363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-18363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1991-11-07363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-05-21363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-05-08SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/90
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PETROLEUM SOFTWARE 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 PETROLEUM SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROLEUM SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PETROLEUM SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of PETROLEUM SOFTWARE LIMITED registering or being granted any patents
Domain Names

PETROLEUM SOFTWARE LIMITED owns 2 domain names.

petroleumsoftware.co.uk   computerdesign.co.uk  

Trademarks
We have not found any records of PETROLEUM SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROLEUM SOFTWARE 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 (62012 - Business and domestic software development) as PETROLEUM SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where PETROLEUM SOFTWARE 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 PETROLEUM SOFTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-09-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-05-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2012-09-0183071000Flexible tubing of iron or steel, with or without fittings
2011-07-0184669300

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROLEUM SOFTWARE 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 PETROLEUM SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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