Menna Overview
Here’s a quick overview of PETIOS LIMITED 👀 — a Guildford, Surrey based business that started in 2006.
PETIOS LIMITED
- Company statusactive
- Company No05995136
- Age19 years 8 months Incorporated 10 November 2006
- Officers4
Address
57 Ladymead, Guildford, Surrey, GU1 1DB, England
PETIOS LIMITED is an active company incorporated on 10 November 2006 and based in Guildford, Surrey, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 07 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| BUTLER, Michael | director | May 1959 | 30 Apr 2025 |
| GILL, Davinder | director | Oct 1976 | 01 Dec 2025 |
| VON MESTERHAZY, Isabella | director | Aug 1974 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Holdings Plc | 24 May 2017 | |
| Mr Michael Fletcher | Sep 1964 | 06 Apr 2016 |
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Here’s a quick overview of PETIOS LIMITED 👀 — a Guildford, Surrey based business that started in 2006.