Menna Overview

Here’s a quick overview of PATSYSTEMS (UK) LIMITED 👀 — a London based business that started in 1995.

PATSYSTEMS (UK) LIMITED

  • Company statusactive
  • Company No03086310
  • Age30 years 11 months Incorporated 1 August 1995
  • Officers3

Address

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

PATSYSTEMS (UK) LIMITED is an active company incorporated on 1 August 1995 and based in London, England. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 14 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Mar 2024

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Notification Of A Person With Significant Control

2 Years Ago on 28 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 16 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 16 Mar 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 18 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 10 Oct 2022

event
Capital Allotment Shares

4 Years Ago on 04 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 11 Oct 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 02 Jul 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 02 Jul 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 08 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Mar 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 29 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Nov 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 06 Apr 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GRIFFIN, Neilsecretary 30 Jun 2021
EVANS, Paul Robertdirector May 197529 Nov 2024
OLIVIERO, Silviodirector Feb 197230 Jul 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Andrea Pignataro Jun 197001 Jan 2023
Ion Investment Group Limited 30 Jun 2016
Patsystems Limited 15 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.