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 - LONDON

This company is listed in the following categories:
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

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