PATSYSTEMS LIMITED
LONDON LIONSTAND PLC

Hellopages » City of London » City of London » EC3A 8EP

Company number 04498002
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address LEVEL 26, 30 ST MARY AXE, LONDON, EC3A 8EP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 044980020010, created on 11 August 2016. The most likely internet sites of PATSYSTEMS LIMITED are www.patsystems.co.uk, and www.patsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patsystems Limited is a Private Limited Company. The company registration number is 04498002. Patsystems Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Patsystems Limited is Level 26 30 St Mary Axe London Ec3a 8ep. . WOODS, Ashley Graham is a Secretary of the company. CLINCH, Conor is a Director of the company. OLIVIERO, Silvio is a Director of the company. Secretary COOPER, Richard Quentin Mortimer has been resigned. Secretary DAVIDSON, Joel has been resigned. Secretary KAUR KHELA, Daljit has been resigned. Secretary KILLIP, Jenny Elizabeth has been resigned. Secretary SAYERS, Linzi has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary THORNEYCROFT, Martin has been resigned. Secretary THORNEYCROFT, Martin has been resigned. Director AGGARWAL, Arun has been resigned. Director ASHBY, Kevin Douglas has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director D'ISIDORO, Sandro has been resigned. Director DOUGLAS-MANN, Stewart Charles Hamilton has been resigned. Director DOUGLAS-MANN, Stewart Charles Hamilton has been resigned. Director GREHAN, Keith William has been resigned. Director HOARE, Aram John has been resigned. Director LAST, Richard has been resigned. Director MILLMAN, Stewart Ian has been resigned. Director PRIESTLEY, John Maxwell has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SPARKE, Stephen Howard has been resigned. Director THORNEYCROFT, Martin has been resigned. Director WEBBER, David Paul has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WOODS, Ashley Graham
Appointed Date: 31 July 2013
Director
CLINCH, Conor
Appointed Date: 26 January 2012
46 years old
Director
OLIVIERO, Silvio
Appointed Date: 31 May 2012
53 years old

Resigned Directors

Secretary
COOPER, Richard Quentin Mortimer
Resigned: 20 January 2004
Appointed Date: 03 December 2002
Secretary
DAVIDSON, Joel
Resigned: 28 July 2005
Appointed Date: 20 January 2004
Secretary
KAUR KHELA, Daljit
Resigned: 26 February 2008
Appointed Date: 22 August 2005
Secretary
KILLIP, Jenny Elizabeth
Resigned: 06 December 2012
Appointed Date: 01 August 2011
Secretary
SAYERS, Linzi
Resigned: 06 September 2013
Appointed Date: 06 December 2012
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 29 July 2002
Secretary
THORNEYCROFT, Martin
Resigned: 01 August 2011
Appointed Date: 28 February 2008
Secretary
THORNEYCROFT, Martin
Resigned: 22 August 2005
Appointed Date: 28 July 2005
Director
AGGARWAL, Arun
Resigned: 31 December 2006
Appointed Date: 20 April 2005
67 years old
Director
ASHBY, Kevin Douglas
Resigned: 03 January 2006
Appointed Date: 11 December 2002
67 years old
Director
COOPER, Richard Quentin Mortimer
Resigned: 05 July 2004
Appointed Date: 03 December 2002
64 years old
Director
D'ISIDORO, Sandro
Resigned: 20 April 2005
Appointed Date: 11 December 2002
78 years old
Director
DOUGLAS-MANN, Stewart Charles Hamilton
Resigned: 26 January 2012
Appointed Date: 10 May 2010
87 years old
Director
DOUGLAS-MANN, Stewart Charles Hamilton
Resigned: 19 April 2007
Appointed Date: 03 December 2002
87 years old
Director
GREHAN, Keith William
Resigned: 03 June 2014
Appointed Date: 26 January 2012
48 years old
Director
HOARE, Aram John
Resigned: 26 June 2015
Appointed Date: 26 January 2012
52 years old
Director
LAST, Richard
Resigned: 26 January 2012
Appointed Date: 17 February 2003
68 years old
Director
MILLMAN, Stewart Ian
Resigned: 17 April 2008
Appointed Date: 17 February 2003
77 years old
Director
PRIESTLEY, John Maxwell
Resigned: 26 January 2012
Appointed Date: 01 January 2007
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 December 2002
Appointed Date: 29 July 2002
Director
SPARKE, Stephen Howard
Resigned: 10 May 2010
Appointed Date: 29 September 2006
67 years old
Director
THORNEYCROFT, Martin
Resigned: 20 February 2013
Appointed Date: 05 July 2004
63 years old
Director
WEBBER, David Paul
Resigned: 31 May 2012
Appointed Date: 03 January 2006
60 years old

Persons With Significant Control

Ion Investment Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PATSYSTEMS LIMITED Events

02 Dec 2016
Confirmation statement made on 29 July 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Registration of charge 044980020010, created on 11 August 2016
09 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Registration of charge 044980020009, created on 3 September 2015
...
... and 240 more events
20 May 2003
Ad 08/05/03--------- £ si [email protected]=449 £ ic 1316971/1317420
25 Apr 2003
Ad 01/04/03--------- £ si [email protected]=398 £ ic 1316573/1316971
25 Apr 2003
Ad 01/04/03--------- £ si [email protected]=1190 £ ic 1315383/1316573
24 Apr 2003
£ ic 1365381/1315383 17/02/03 £ sr 49998@1=49998
17 Apr 2003
Ad 17/02/03--------- £ si [email protected]=1315381 £ ic 50000/1365381

PATSYSTEMS LIMITED Charges

11 August 2016
Charge code 0449 8002 0010
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
3 September 2015
Charge code 0449 8002 0009
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
28 July 2015
Charge code 0449 8002 0008
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
10 June 2014
Charge code 0449 8002 0007
Delivered: 19 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
10 June 2014
Charge code 0449 8002 0006
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
31 July 2013
Charge code 0449 8002 0005
Delivered: 8 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0449 8002 0004
Delivered: 8 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
19 July 2011
Guarantee & debenture
Delivered: 27 July 2011
Status: Satisfied on 30 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2010
Deed of charge over credit balances
Delivered: 15 January 2010
Status: Satisfied on 19 November 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 October 2004
Rent deposit deed
Delivered: 18 October 2004
Status: Satisfied on 29 July 2011
Persons entitled: St.Martins Property Investments Limited
Description: First legal charge over the deposited sum.

Similar Companies

PATSY'S KITCHEN LIMITED PATSYSTEMS (UK) LIMITED PATT CONSULTANCY LTD PATT CONSULTING LIMITED PATT FOUNDATION LTD PATT NAZEMI LIMITED PATTA LTD