PATTERN ANALYTICS LTD - SOLIHULL


Company Profile Company Filings

Overview

PATTERN ANALYTICS LTD is a Private Limited Company from SOLIHULL and has the status: Active.
PATTERN ANALYTICS LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08677201. The accounts status is GROUP and accounts are next due on 30/09/2024.

PATTERN ANALYTICS LTD - SOLIHULL

This company is listed in the following categories:
62012 - Business and domestic software development
80200 - Security systems service activities

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

LANCASTER HOUSE DRAYTON ROAD
SOLIHULL
WEST MIDLANDS
B90 4NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS BRYANT Mar 1993 British Director 2023-06-05 CURRENT
MS CLAIRE SALLY LEIGHTON Aug 1974 British Director 2022-01-28 CURRENT
MR STEVEN REID Apr 1971 British Director 2022-01-28 CURRENT
MICHAEL RIMMINGTON Jul 1978 British Director 2019-01-01 UNTIL 2020-02-07 RESIGNED
DR EDERYN WILLIAMS Sep 1946 British Director 2016-06-21 UNTIL 2020-02-07 RESIGNED
MICHAEL RIMMINGTON Jul 1978 British Director 2023-06-01 UNTIL 2023-06-30 RESIGNED
DR LI WANG Apr 1978 British Director 2014-09-01 UNTIL 2022-02-20 RESIGNED
MS CATHARINA EVA TUNBERG Sep 1968 Swedish Director 2020-03-18 UNTIL 2022-01-21 RESIGNED
MR CHRISTOPHE PHILIPPE SUT Aug 1973 French Director 2020-02-07 UNTIL 2021-09-30 RESIGNED
MR MARK ANDREW ROBERTS Jun 1963 British Director 2016-11-23 UNTIL 2017-06-27 RESIGNED
MICHAEL RIMMINGTON Jul 1978 British Director 2022-02-21 UNTIL 2023-06-06 RESIGNED
DR GREGORY MICHAEL REYNOLDS Nov 1981 British Director 2013-09-05 UNTIL 2020-02-07 RESIGNED
MARINA KRISTINA AGNETA LINDHOLM Oct 1964 Swedish Director 2020-02-07 UNTIL 2020-03-18 RESIGNED
MR AMIT HINDOCHA Jun 1982 British Director 2016-11-23 UNTIL 2020-02-07 RESIGNED
DR ABHIR HARI BHALERAO Oct 1964 British Director 2013-09-05 UNTIL 2016-11-21 RESIGNED
ALUN BAKER May 1961 British Director 2017-09-22 UNTIL 2020-02-07 RESIGNED
MR SAMUEL ERIK JOHANNES ASARNOJ May 1976 Swedish Director 2020-02-07 UNTIL 2021-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assa Abloy Global Solutions Uk Limited 2020-02-07 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Li Wang 2016-04-06 - 2020-02-07 4/1978 Solihull   West Midlands Ownership of shares 50 to 75 percent
Dr Gregory Michael Reynolds 2016-04-06 - 2018-12-13 11/1981 Solihull   West Midlands Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-04-30 31-07-2021 -3,093,858 equity
Pattern Analytics Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-07-2017 £2,498 Cash £2,058,395 equity
Pattern Analytics Ltd - Abbreviated accounts 16.3 2017-04-18 31-07-2016 £2,564 Cash £56,383 equity
Pattern Analytics Ltd - Abbreviated accounts 16.1 2016-04-19 30-09-2015 £2,564 Cash £2,489 equity
Pattern Analytics Ltd - Limited company - abbreviated - 11.6 2015-06-05 30-09-2014 £1,000 equity

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