Menna Overview
Here’s a quick overview of PATSYSTEMS LIMITED 👀 — a London based business that started in 2002.
PATSYSTEMS LIMITED
- Company statusactive
- Company No04498002
- Age24 years 4 months Incorporated 29 July 2002
- Officers3
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
PATSYSTEMS LIMITED is an active company incorporated on 29 July 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 27 Oct 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Legacy
10 Months Ago on 24 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 20 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Nov 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Neil | secretary | 30 Jun 2021 | |
| CASEY, Colm | director | Dec 1980 | 14 Jun 2023 |
| OLIVIERO, Silvio | director | Feb 1972 | 31 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrea Pignataro | Jun 1970 | 15 Nov 2022 |
| Ion Investment Group Limited | 30 Jun 2016 | |
| Ion Trading Finance Limited | 06 Apr 2016 |
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Here’s a quick overview of PATSYSTEMS LIMITED 👀 — a London based business that started in 2002.