PATSYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PATSYSTEMS LIMITED
COMPANY NUMBER
04498002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
29/07/2002
(22 years and 4 months old)
WEBSITE
www.patsystems.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2003
06/07/2012
PATSYSTEMS PLC
View all previous names
LONDON
EC4R 1BE
Telephone: 02073980200
TPS: No
26 Level
30 St Mary Axe
London
EC3A 8EP
Telephone: 74236700
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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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 |
|---|---|---|
| ION TRADING FINANCE LIMITED | N/A | N/A |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mandy Rutter (917763875) has left the board |
| 20/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PATSYSTEMS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATSYSTEMS 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 |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
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 |
|---|---|
| 03/12/2024 | Mandy Rutter (917763875) has left the board |
| 20/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 24/08/2023 | Patrick Walsh (928340886) has left the board |
| 11/07/2023 | New Board Member Colm Casey (931102449) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/09/2021 | Lorenzo Ceretti (927714418) has left the board |
| 12/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Conor Clinch (916649721) has left the board |
| 06/11/2020 | New Board Member Mandy Rutter (917763875) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 20/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 07/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 01/07/2015 | Aram John Hoare (915278581) has left the board |
| 02/08/2014 | New Annual Return filed |
| 05/06/2014 | Keith William Grehan (916159888) has left the board |
| 30/10/2013 | New Accounts filed |
| 10/09/2013 | Linzi Sayers (917419900) has left the board |
| 31/08/2013 | New Annual Return filed |
| 02/08/2013 | New Company Secretary Ashley Graham Woods (918023342) Appointed |
| 19/06/2013 | Martin Thorneycroft (905471670) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
| 10/12/2012 | Jenny Elizabeth Killip (916203031) has left the board |
| 10/12/2012 | New Company Secretary Linzi Sayers (917419900) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Lorenzo Ceretti (927714418) Appointed |
| 19/01/1970 | New Accounts filed |
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