PATSYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PATSYSTEMS (UK) LIMITED
COMPANY NUMBER
03086310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
01/08/1995
(29 years and 3 months old)
WEBSITE
www.patsystems.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/1995
03/03/2000
PAT SYSTEMS LIMITED
LONDON
EC4R 1BE
Telephone: 04207398020
TPS: No
30 St Mary Axe
London
EC3A 8EP
Telephone: 74236700
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
Want to learn more about PATSYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PATSYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATSYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATSYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2012 - Present (12 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
20/10/2020 - Present (4 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/1995 - 02/09/1999 (4 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/08/1995 - Present (29 years and 3 months) 01/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Mandy Rutter (917763875) Appointed |
| 06/11/2020 | Conor Gerard Clinch (918823134) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 02/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 12/06/2014 | Conor Gerard Clinch (918823460) has left the board |
| 12/06/2014 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 05/06/2014 | Keith William Grehan (916159888) has left the board |
| 05/06/2014 | New Board Member Conor Gerard Clinch (918823460) Appointed |
| 02/04/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 10/09/2013 | Linzi Sayers (917419866) has left the board |
| 10/09/2013 | New Company Secretary Ashley Graham Woods (918112486) Appointed |
| 16/08/2013 | Helen Banton (915782323) has left the board |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Martin Thorneycroft (905471670) has left the board |
| 25/04/2013 | New Board Member Keith William Grehan (916159888) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 10/12/2012 | Jenny Elizabeth Killip (916200477) has left the board |
| 10/12/2012 | New Company Secretary Linzi Sayers (917419866) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
