PATSYSTEMS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PATSYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
03930861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
17/02/2000
(24 years and 10 months old)
WEBSITE
PATSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
05/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/03/2000
14/02/2003
PATSYSTEMS PLC
View all previous names
LONDON
EC3A 8EP
Telephone: 02079400499
TPS: No
Level
30 St. Mary Axe
London
EC3A 8EP
Telephone: 79400499
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 20/11/2024 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 20/06/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
Credit Risk Overview
Want to learn more about PATSYSTEMS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATSYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
17/02/2000 - 19/11/2001 (1 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
|
17/02/2000 - 19/05/2003 (3 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 418 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 20/11/2024 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 20/06/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 17/01/2024 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 04/01/2024 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 21/12/2023 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 30/11/2023 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 02/10/2023 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 17/08/2023 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 01/01/2020 | New Company Secretary Ashley Graham Woods (918023339) Appointed |
| 01/01/2020 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 01/01/2020 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 01/01/2020 | New Board Member Silvio Oliviero (916057800) Appointed |
| 01/10/2015 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 12/06/2014 | Conor Gerard Clinch (918823431) 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 (918823431) Appointed |
| 08/03/2014 | New Annual Return filed |
| 10/09/2013 | Linzi Sayers (917419858) has left the board |
| 07/09/2013 | New Accounts filed |
| 02/08/2013 | New Company Secretary Ashley Graham Woods (918023339) Appointed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Martin Thorneycroft (905471670) has left the board |
| 07/03/2013 | New Board Member Keith William Grehan (916159888) Appointed |
| 06/03/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 10/12/2012 | Jenny Elizabeth Killip (916200474) has left the board |
| 10/12/2012 | New Company Secretary Linzi Sayers (917419858) Appointed |
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