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 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
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 |
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 |