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 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.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year 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
2 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 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
3 Years Ago on 15 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jun 2021
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 2022 | 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.