Patsystems (UK) Limited. Head office in London. Check Director.

Patsystems (UK) Limited, London

Patsystems (Uk) Limited is a private limited company. Once, it was named Pat Systems Limited (changed on 2000-03-03). Registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE, the aforementioned 28 years old business was incorporated on 1995-08-01 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other software publishing" (SIC code: 58290), "data processing, hosting and related activities" (SIC code: 63110).
2 directors can be found in the business: Mandy R. (appointed on 20 October 2020), Silvio O. (appointed on 30 July 2012). As for the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).

About
Name: Patsystems (UK) Limited
Number: 03086310
Incorporation date: 1995-08-01
End of financial year: 31 December


Address:	C/o Ion 10 Queen Street Place London EC4R 1BE
SIC code:	62020 - Information technology consultancy activities 58290 - Other software publishing 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Patsystems Limited

15 April 2016

Address	C/O Ion Group, 10 Queen Street Place, London, EC4R 1BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04498002
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrea P.

1 January 2023

Nature of control:	significiant influence or control

Ion Investment Group Limited

30 June 2016 - 31 December 2022

Address	Minerva House Simmonscourt Road, Dublin 4, Ireland
Legal authority	Irish Law
Legal form	Limited Liability Company
Country registered	Ireland
Place registered	Cro
Registration number	496108
Nature of control:	75,01-100% voting rights

The deadline for Patsystems (Uk) Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was filed on 2023-03-28. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Patsystems Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Street Place, EC4R 1BE London. The corporate PSC can be found at Simmonscourt Road.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 28th Mar 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, December 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 28th Mar 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, April 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 28th Mar 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, May 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, May 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (8 pages)
363(288)	Fri, 23rd Sep 2005 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (8 pages)
363(288)	Fri, 23rd Sep 2005 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, May 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, May 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, June 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, June 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to Fri, 15th Aug 2003 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Aug 2003 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, November 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, November 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (18 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001 \| annual return	Free Download (7 pages)
363(288)	Thu, 23rd Aug 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001 \| annual return	Free Download (7 pages)
363(288)	Thu, 23rd Aug 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000 \| annual return	Free Download (12 pages)
363s	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000 \| annual return	Free Download (12 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 28th, March 2000 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 28th, March 2000 \| accounts	Free Download (25 pages)
363a	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, April 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, April 1999 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 16th, September 1998 \| annual return
363a	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 16th, September 1998 \| annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, May 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, May 1998 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 15th Apr 1998 with shareholders record filed on: 15th, April 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 15th Apr 1998 with shareholders record filed on: 15th, April 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to Thu, 8th Jan 1998 with shareholders record filed on: 8th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jan 1998 with shareholders record filed on: 8th, January 1998 \| annual return	Free Download (6 pages)
363(288)	Thu, 8th Jan 1998 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 23rd, September 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 23rd, September 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 11th Nov 1996 with shareholders record filed on: 11th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Nov 1996 with shareholders record filed on: 11th, November 1996 \| annual return	Free Download (6 pages)

Companies nearby - by postcode
Acuris Bidco Limited
Gh Technology 01 Ltd
Olfi Uk Limited
Wall Street Systems Uk Ltd


Youdevise Limited
Computasoft Consulting Limited
Ffastfill Limited

Find other company