PETROLEUM SEALS AND SYSTEMS LIMITED
04152783 · Active · Ltd · 25 yrs · Sidcup
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 16 Feb 2027 (last filed 2 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PETROLEUM SEALS AND SYSTEMS LIMITED
04152783Active· Ltd· England Wales· 2001-02-02Incorporated 2001-02-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VERGARA, Silverio Javier· DirectorAppointed 2023-04-03
- WHEELER, Nichole Marie· DirectorResigned 2023-04-03
- DOUD, Derrick Allen· DirectorResigned 2021-10-28
- HEAD, Nelson Owen· DirectorResigned 2019-04-09
KNIGHT, Wendy Nicole
Secretary
- Appointed
- 2018-01-31
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KNIGHT, Wendy Nicole
Director
- Appointed
- 2018-01-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1970
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VERGARA, Silverio Javier
Director
- Appointed
- 2023-04-03
- Nationality
- American
- Residence
- United States
- Born
- 09/1971
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BUCIO, Janie
Secretary
- Appointed
- 2017-09-29
- Resigned
- 2018-01-31
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CALLAN, Mark Adrian
Secretary
- Appointed
- 2001-02-13
- Resigned
- 2002-02-07
- Nationality
- British
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EAST, Andrew Alan
Secretary
- Appointed
- 2006-04-26
- Resigned
- 2008-01-31
- Nationality
- British
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JOHNSTON, Sam E
Secretary
- Appointed
- 2002-02-07
- Resigned
- 2003-03-31
- Nationality
- British
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WONG, Seng Chowe
Secretary
- Appointed
- 2008-01-31
- Resigned
- 2017-09-29
- Nationality
- Singaporean
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COMLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-03-31
- Resigned
- 2006-04-01
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-02-02
- Resigned
- 2001-02-13
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ALLEN, Carlos Acuna
Director
- Appointed
- 2003-03-31
- Resigned
- 2013-12-31
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 01/1947
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BUCIO, Janie
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-01-31
- Nationality
- American
- Residence
- Usa
- Born
- 09/1967
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CALLAN, Mark Adrian
Director
- Appointed
- 2001-02-13
- Resigned
- 2002-02-07
- Nationality
- British
- Born
- 03/1964
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DODD, Geoffrey Stephen
Director
- Appointed
- 2003-03-31
- Resigned
- 2005-09-09
- Nationality
- British
- Born
- 10/1944
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DOUD, Derrick Allen
Director
- Appointed
- 2019-04-09
- Resigned
- 2021-10-28
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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EAST, Andrew Alan
Director
- Appointed
- 2003-03-31
- Resigned
- 2013-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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HEAD, Nelson Owen
Director
- Appointed
- 2017-09-29
- Resigned
- 2019-04-09
- Nationality
- American
- Residence
- United States
- Born
- 01/1961
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HOYER, Tom
Director
- Appointed
- 2014-08-14
- Resigned
- 2017-09-29
- Nationality
- American
- Residence
- Usa
- Born
- 08/1969
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HUFF, Deborah Lynn Rutan
Director
- Appointed
- 2014-03-17
- Resigned
- 2014-08-14
- Nationality
- American
- Residence
- Usa
- Born
- 08/1962
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JONES, Millard Harrison
Director
- Appointed
- 2001-02-13
- Resigned
- 2003-03-31
- Nationality
- American
- Born
- 03/1950
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SCHAFER, Michael Frank
Director
- Appointed
- 2015-06-24
- Resigned
- 2017-09-29
- Nationality
- American
- Residence
- Usa
- Born
- 12/1980
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TESCH, Gary Evan
Director
- Appointed
- 2001-02-13
- Resigned
- 2003-03-31
- Nationality
- American
- Born
- 08/1938
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VAN BUREN, Stephen Edward Davis
Director
- Appointed
- 2014-03-17
- Resigned
- 2015-03-19
- Nationality
- American
- Residence
- Usa
- Born
- 08/1944
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WHEELER, Nichole Marie
Director
- Appointed
- 2021-10-28
- Resigned
- 2023-04-03
- Nationality
- American
- Residence
- United States
- Born
- 02/1975
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WONG, Seng Chowe
Director
- Appointed
- 2008-01-31
- Resigned
- 2017-09-29
- Nationality
- Singaporean
- Residence
- United Kingdom
- Born
- 11/1960
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-02-02
- Resigned
- 2001-02-13
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