Active
Company Information for PATSYSTEMS LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
|
Company Registration Number
04498002
Private Limited Company
Active |
Company Name | |
---|---|
PATSYSTEMS LIMITED | |
Legal Registered Office | |
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC3A | |
Company Number | 04498002 | |
---|---|---|
Company ID Number | 04498002 | |
Date formed | 2002-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:23:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PATSYSTEMS (UK) LIMITED | C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE | Active | Company formed on the 1995-08-01 | |
PATSYSTEMS HOLDINGS LIMITED | LEVEL 26 30 ST MARY AXE 30 ST MARY AXE LONDON EC3A 8EP | Dissolved | Company formed on the 2000-02-17 | |
PATSYSTEMS PTY LTD | NSW 2000 | Active | Company formed on the 2000-07-21 | |
Patsystems Hong Kong Limited | Active | Company formed on the 2010-03-23 | ||
PATSYSTEMS (IRELAND) LIMITED | 4TH FLOOR MINERVA HOUSE SIMMONSCOURT ROAD BALLSBRIDGE DUBLIN 4 BALLSBRIDGE, DUBLIN, IRELAND | Dissolved | Company formed on the 2000-03-20 | |
PATSYSTEMS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
PATSYSTEMS LIMITED | Singapore | Active | Company formed on the 2016-09-28 | |
PATSYSTEMS LIMITED | Singapore | Active | Company formed on the 2016-09-28 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY GRAHAM WOODS |
||
CONOR CLINCH |
||
SILVIO OLIVIERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARAM JOHN HOARE |
Director | ||
KEITH WILLIAM GREHAN |
Director | ||
LINZI SAYERS |
Company Secretary | ||
MARTIN THORNEYCROFT |
Director | ||
JENNY ELIZABETH KILLIP |
Company Secretary | ||
DAVID PAUL WEBBER |
Director | ||
STEWART CHARLES HAMILTON DOUGLAS-MANN |
Director | ||
RICHARD LAST |
Director | ||
JOHN MAXWELL PRIESTLEY |
Director | ||
MARTIN THORNEYCROFT |
Company Secretary | ||
STEPHEN HOWARD SPARKE |
Director | ||
STEWART IAN MILLMAN |
Director | ||
DALJIT KAUR KHELA |
Company Secretary | ||
STEWART CHARLES HAMILTON DOUGLAS-MANN |
Director | ||
ARUN AGGARWAL |
Director | ||
KEVIN DOUGLAS ASHBY |
Director | ||
MARTIN THORNEYCROFT |
Company Secretary | ||
JOEL DAVIDSON |
Company Secretary | ||
SANDRO D'ISIDORO |
Director | ||
RICHARD QUENTIN MORTIMER COOPER |
Director | ||
RICHARD QUENTIN MORTIMER COOPER |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATSYSTEMS (UK) LIMITED | Director | 2012-07-30 | CURRENT | 1995-08-01 | Active | |
PATSYSTEMS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2000-02-17 | Dissolved 2016-01-26 | |
WENLOCK RESIDENTS PROPERTY MANAGEMENT LIMITED | Director | 2012-03-09 | CURRENT | 2007-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WALSH | ||
DIRECTOR APPOINTED MR COLM CASEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO CERETTI | |
AP01 | DIRECTOR APPOINTED PATRICK WALSH | |
TM02 | Termination of appointment of Ashley Graham Woods on 2021-06-30 | |
AP03 | Appointment of Neil Griffin as company secretary on 2021-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR LORENZO CERETTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MANDY RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR CLINCH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Level 26 30 st Mary Axe London EC3A 8EP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2046166.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020009 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2046166.87 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044980020007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAM JOHN HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044980020005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044980020004 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2046166.87 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAM JOHN HOARE / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CLINCH / 01/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINZI SAYERS | |
AR01 | 29/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044980020004 | |
RES01 | ALTER ARTICLES 31/07/2013 | |
AP03 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM RIVERSIDE HOUSE 2A SOUTHWARK BRIDGE ROAD LONDON SE1 9HA | |
AP03 | SECRETARY APPOINTED MS LINZI SAYERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY KILLIP | |
AR01 | 29/07/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:30/06/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR SILVIO OLIVIERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER | |
AP01 | DIRECTOR APPOINTED ARAM HOARE | |
AP01 | DIRECTOR APPOINTED CONOR CLINCH | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DOUGLAS-MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIESTLEY | |
AR01 | 29/07/11 BULK LIST | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 1807950.95 | |
AP03 | SECRETARY APPOINTED MS JENNY ELIZABETH KILLIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN THORNEYCROFT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 09/06/11 STATEMENT OF CAPITAL GBP 1807950.95 | |
SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 1807950.95 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 1807950.95 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH01 | 07/10/10 STATEMENT OF CAPITAL GBP 1807950.95 | |
AP01 | DIRECTOR APPOINTED MR STEWART DOUGLAS-MANN | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 1807950.95 | |
AR01 | 29/07/10 BULK LIST | |
SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 1807950.95 | |
SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 1807950.95 | |
SH01 | 24/06/10 STATEMENT OF CAPITAL GBP 1807950.95 | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 1807950.95 | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 1807950.95 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPARKE | |
RES01 | ADOPT ARTICLES 24/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM COTTONS CENTRE HAYS LANE LONDON SE1 2QP | |
363a | RETURN MADE UP TO 29/07/09; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 30/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 29/07/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART MILLMAN | |
288a | SECRETARY APPOINTED MR MARTIN THORNEYCROFT | |
288b | APPOINTMENT TERMINATED SECRETARY DALJIT KAUR KHELA | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ST.MARTINS PROPERTY INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as PATSYSTEMS LIMITED are:
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. |