PATSYSTEMS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PATSYSTEMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PATSYSTEMS (UK) LIMITED was incorporated 28 years ago on 01/08/1995 and has the registered number: 03086310. The accounts status is FULL and accounts are next due on 30/09/2024.

PATSYSTEMS (UK) LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANDY RUTTER Sep 1965 British Director 2020-10-20 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MR SILVIO OLIVIERO Feb 1972 Italian Director 2012-07-30 CURRENT
MR MARTIN THORNEYCROFT Dec 1961 British Secretary 2005-07-28 UNTIL 2005-08-22 RESIGNED
WILLIAM NOEL STARBUCK Dec 1952 English Director 1999-05-04 UNTIL 1999-09-02 RESIGNED
MR KEITH WILLIAM GREHAN Aug 1977 Irish Director 2013-04-23 UNTIL 2014-06-03 RESIGNED
THOMAS THEYS Jul 1953 American Director 1995-08-01 UNTIL 2001-11-19 RESIGNED
MR WILLIAM ROBERT TODD Jun 1957 British Director 2002-04-30 UNTIL 2006-05-31 RESIGNED
RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Secretary 2002-03-04 UNTIL 2004-07-05 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-08-01 UNTIL 1995-08-01 RESIGNED
JOEL DAVIDSON Jul 1968 British Secretary 2004-07-05 UNTIL 2005-07-28 RESIGNED
MANDY DOWNIE Jun 1966 Secretary 1998-04-14 UNTIL 2000-07-18 RESIGNED
DALJIT KAUR-KHELA Aug 1973 Secretary 2005-08-22 UNTIL 2008-02-27 RESIGNED
MS JENNY ELIZABETH KILLIP Secretary 2011-08-01 UNTIL 2012-12-06 RESIGNED
MR KIERON O'TOOLE Jul 1967 British Director 2010-10-29 UNTIL 2011-01-31 RESIGNED
MS LINZI SAYERS Secretary 2012-12-06 UNTIL 2013-09-06 RESIGNED
MR MARTIN THORNEYCROFT Dec 1961 British Secretary 2008-02-27 UNTIL 2011-08-01 RESIGNED
THOMAS THEYS Jul 1953 American Secretary 1995-08-01 UNTIL 1998-04-14 RESIGNED
MR ASHLEY GRAHAM WOODS Secretary 2013-09-06 UNTIL 2021-06-30 RESIGNED
CHRISTOPHER JOHN MAITYARD Jul 1968 British Secretary 2000-07-18 UNTIL 2002-03-04 RESIGNED
MR MARTIN THORNEYCROFT Dec 1961 British Director 2004-07-05 UNTIL 2013-02-20 RESIGNED
MR ANDREW EDWARDS Feb 1957 British Director 2003-10-23 UNTIL 2008-09-26 RESIGNED
MR DAVID PAUL WEBBER Jul 1965 British Director 2006-01-03 UNTIL 2012-05-31 RESIGNED
KEVIN DOUGLAS ASHBY Apr 1958 British Director 2002-09-06 UNTIL 2006-01-03 RESIGNED
MRS HELEN BANTON Feb 1967 British Director 2011-02-16 UNTIL 2013-08-13 RESIGNED
IAIN KENNEDY BELL Jul 1964 British Director 1995-08-01 UNTIL 1999-09-02 RESIGNED
JUNE BRIDGEMAN May 1959 British Director 2002-04-30 UNTIL 2003-01-14 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2014-06-03 UNTIL 2020-10-20 RESIGNED
RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 2002-04-30 UNTIL 2004-07-05 RESIGNED
SANDRO D'ISIDORO Jun 1947 Italian Director 2000-02-11 UNTIL 2000-03-03 RESIGNED
MR JACQUES JEAN DE COCK Aug 1958 Belgian Director 1999-09-02 UNTIL 2001-12-30 RESIGNED
MR CLIVE ANDREW ROBERTS Aug 1963 British Director 1998-02-11 UNTIL 1999-09-02 RESIGNED
NICHOLAS JOHN GARROW Oct 1965 British Director 2003-10-23 UNTIL 2005-09-01 RESIGNED
MR ROGER COLLETTA Nov 1961 British Director 2002-04-30 UNTIL 2003-04-04 RESIGNED
MR MICHAEL JAMES STILLER Dec 1951 British Director 1998-02-11 UNTIL 2000-03-03 RESIGNED
PAUL HAYWARD Apr 1954 British Director 1998-10-13 UNTIL 1999-09-02 RESIGNED
MR DAVID LEIGHTON JONES British Director 2001-12-30 UNTIL 2002-12-11 RESIGNED
MARIANO LATINI Nov 1957 Italian Director 1999-08-11 UNTIL 2000-02-11 RESIGNED
CHRISTOPHER JOHN MAITYARD Jul 1968 British Director 2000-05-19 UNTIL 2002-03-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-01 UNTIL 1995-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Ion Investment Group Limited 2016-06-30 - 2022-12-31 Dublin 4   Voting rights 75 to 100 percent

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