PATSYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATSYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PATSYSTEMS LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04498002. The accounts status is FULL and accounts are next due on 30/09/2024.
PATSYSTEMS LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04498002. The accounts status is FULL and accounts are next due on 30/09/2024.
PATSYSTEMS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANDY RUTTER | Sep 1965 | British | Director | 2020-10-20 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MR COLM CASEY | Dec 1980 | Irish | Director | 2023-06-14 | CURRENT |
MR SILVIO OLIVIERO | Feb 1972 | Italian | Director | 2012-05-31 | CURRENT |
STEPHEN HOWARD SPARKE | May 1958 | British | Director | 2006-09-29 UNTIL 2010-05-10 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-07-29 UNTIL 2002-12-03 | RESIGNED | ||
MS JENNY ELIZABETH KILLIP | Secretary | 2011-08-01 UNTIL 2012-12-06 | RESIGNED | ||
MS LINZI SAYERS | Secretary | 2012-12-06 UNTIL 2013-09-06 | RESIGNED | ||
MR MARTIN THORNEYCROFT | Dec 1961 | British | Secretary | 2005-07-28 UNTIL 2005-08-22 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Secretary | 2013-07-31 UNTIL 2021-06-30 | RESIGNED | ||
MR MARTIN THORNEYCROFT | Dec 1961 | British | Secretary | 2008-02-28 UNTIL 2011-08-01 | RESIGNED |
DALJIT KAUR KHELA | Aug 1973 | Secretary | 2005-08-22 UNTIL 2008-02-26 | RESIGNED | |
JOEL DAVIDSON | Jul 1968 | British | Secretary | 2004-01-20 UNTIL 2005-07-28 | RESIGNED |
RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Secretary | 2002-12-03 UNTIL 2004-01-20 | RESIGNED |
MR STEWART CHARLES HAMILTON DOUGLAS-MANN | Feb 1938 | Director | 2002-12-03 UNTIL 2007-04-19 | RESIGNED | |
PATRICK WALSH | Apr 1966 | Irish | Director | 2021-08-18 UNTIL 2023-08-15 | RESIGNED |
MR DAVID PAUL WEBBER | Jul 1965 | British | Director | 2006-01-03 UNTIL 2012-05-31 | RESIGNED |
MR MARTIN THORNEYCROFT | Dec 1961 | British | Director | 2004-07-05 UNTIL 2013-02-20 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-29 UNTIL 2002-12-03 | RESIGNED | ||
MR JOHN MAXWELL PRIESTLEY | Dec 1949 | British | Director | 2007-01-01 UNTIL 2012-01-26 | RESIGNED |
MR STEWART IAN MILLMAN | Nov 1948 | British | Director | 2003-02-17 UNTIL 2008-04-17 | RESIGNED |
MR RICHARD LAST | Jul 1957 | British | Director | 2003-02-17 UNTIL 2012-01-26 | RESIGNED |
MR ARAM JOHN HOARE | Nov 1973 | Australian | Director | 2012-01-26 UNTIL 2015-06-26 | RESIGNED |
MR KEITH WILLIAM GREHAN | Aug 1977 | Irish | Director | 2012-01-26 UNTIL 2014-06-03 | RESIGNED |
MR LORENZO CERETTI | Feb 1982 | Italian | Director | 2020-10-20 UNTIL 2021-09-15 | RESIGNED |
MR STEWART CHARLES HAMILTON DOUGLAS-MANN | Feb 1938 | Director | 2010-05-10 UNTIL 2012-01-26 | RESIGNED | |
SANDRO D'ISIDORO | Jun 1947 | Italian | Director | 2002-12-11 UNTIL 2005-04-20 | RESIGNED |
RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2002-12-03 UNTIL 2004-07-05 | RESIGNED |
CONOR CLINCH | Jan 1979 | Irish | Director | 2012-01-26 UNTIL 2020-10-20 | RESIGNED |
KEVIN DOUGLAS ASHBY | Apr 1958 | British | Director | 2002-12-11 UNTIL 2006-01-03 | RESIGNED |
ARUN AGGARWAL | Feb 1958 | British | Director | 2005-04-20 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Pignataro | 2022-11-15 | 6/2022 | London | Significant influence or control |
Ion Investment Group Limited | 2016-06-30 - 2022-11-15 | Dublin 4 | Ownership of shares 75 to 100 percent | |
Ion Trading Finance Limited | 2016-04-06 | Ballsbridge Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |