PATSYSTEMS (UK) LIMITED
LONDON PAT SYSTEMS LIMITED

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

Company number 03086310
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address LEVEL 26, 30 ST MARY AXE, LONDON, EC3A 8EP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,874.32 . The most likely internet sites of PATSYSTEMS (UK) LIMITED are www.patsystemsuk.co.uk, and www.patsystems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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 Uk Limited is a Private Limited Company. The company registration number is 03086310. Patsystems Uk Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Patsystems Uk Limited is Level 26 30 St Mary Axe London Ec3a 8ep. . WOODS, Ashley Graham is a Secretary of the company. CLINCH, Conor Gerard 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 DOWNIE, Mandy has been resigned. Secretary KAUR-KHELA, Daljit has been resigned. Secretary KILLIP, Jenny Elizabeth has been resigned. Secretary MAITYARD, Christopher John has been resigned. Secretary SAYERS, Linzi has been resigned. Secretary THEYS, Thomas has been resigned. Secretary THORNEYCROFT, Martin has been resigned. Secretary THORNEYCROFT, Martin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHBY, Kevin Douglas has been resigned. Director BANTON, Helen has been resigned. Director BELL, Iain Kennedy has been resigned. Director BRIDGEMAN, June has been resigned. Director COLLETTA, Roger has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director D'ISIDORO, Sandro has been resigned. Director DE COCK, Jacques Jean has been resigned. Director EDWARDS, Andrew has been resigned. Director GARROW, Nicholas John has been resigned. Director GREHAN, Keith William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAYWARD, Paul has been resigned. Director JONES, David Leighton has been resigned. Director LATINI, Mariano has been resigned. Director MAITYARD, Christopher John has been resigned. Director O'TOOLE, Kieron has been resigned. Director ROBERTS, Clive Andrew has been resigned. Director STARBUCK, William Noel has been resigned. Director STILLER, Michael James has been resigned. Director THEYS, Thomas Randolph has been resigned. Director THORNEYCROFT, Martin has been resigned. Director TODD, William Robert has been resigned. Director WEBBER, David Paul has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WOODS, Ashley Graham
Appointed Date: 06 September 2013
Director
CLINCH, Conor Gerard
Appointed Date: 03 June 2014
46 years old
Director
OLIVIERO, Silvio
Appointed Date: 30 July 2012
53 years old

Resigned Directors

Secretary
COOPER, Richard Quentin Mortimer
Resigned: 05 July 2004
Appointed Date: 04 March 2002
Secretary
DAVIDSON, Joel
Resigned: 28 July 2005
Appointed Date: 05 July 2004
Secretary
DOWNIE, Mandy
Resigned: 18 July 2000
Appointed Date: 14 April 1998
Secretary
KAUR-KHELA, Daljit
Resigned: 27 February 2008
Appointed Date: 22 August 2005
Secretary
KILLIP, Jenny Elizabeth
Resigned: 06 December 2012
Appointed Date: 01 August 2011
Secretary
MAITYARD, Christopher John
Resigned: 04 March 2002
Appointed Date: 18 July 2000
Secretary
SAYERS, Linzi
Resigned: 06 September 2013
Appointed Date: 06 December 2012
Secretary
THEYS, Thomas
Resigned: 14 April 1998
Appointed Date: 01 August 1995
Secretary
THORNEYCROFT, Martin
Resigned: 01 August 2011
Appointed Date: 27 February 2008
Secretary
THORNEYCROFT, Martin
Resigned: 22 August 2005
Appointed Date: 28 July 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Director
ASHBY, Kevin Douglas
Resigned: 03 January 2006
Appointed Date: 06 September 2002
67 years old
Director
BANTON, Helen
Resigned: 13 August 2013
Appointed Date: 16 February 2011
58 years old
Director
BELL, Iain Kennedy
Resigned: 02 September 1999
Appointed Date: 01 August 1995
61 years old
Director
BRIDGEMAN, June
Resigned: 14 January 2003
Appointed Date: 30 April 2002
66 years old
Director
COLLETTA, Roger
Resigned: 04 April 2003
Appointed Date: 30 April 2002
64 years old
Director
COOPER, Richard Quentin Mortimer
Resigned: 05 July 2004
Appointed Date: 30 April 2002
64 years old
Director
D'ISIDORO, Sandro
Resigned: 03 March 2000
Appointed Date: 11 February 2000
78 years old
Director
DE COCK, Jacques Jean
Resigned: 30 December 2001
Appointed Date: 02 September 1999
67 years old
Director
EDWARDS, Andrew
Resigned: 26 September 2008
Appointed Date: 23 October 2003
68 years old
Director
GARROW, Nicholas John
Resigned: 01 September 2005
Appointed Date: 23 October 2003
60 years old
Director
GREHAN, Keith William
Resigned: 03 June 2014
Appointed Date: 23 April 2013
48 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Director
HAYWARD, Paul
Resigned: 02 September 1999
Appointed Date: 13 October 1998
71 years old
Director
JONES, David Leighton
Resigned: 11 December 2002
Appointed Date: 30 December 2001
72 years old
Director
LATINI, Mariano
Resigned: 11 February 2000
Appointed Date: 11 August 1999
68 years old
Director
MAITYARD, Christopher John
Resigned: 04 March 2002
Appointed Date: 19 May 2000
57 years old
Director
O'TOOLE, Kieron
Resigned: 31 January 2011
Appointed Date: 29 October 2010
58 years old
Director
ROBERTS, Clive Andrew
Resigned: 02 September 1999
Appointed Date: 11 February 1998
62 years old
Director
STARBUCK, William Noel
Resigned: 02 September 1999
Appointed Date: 04 May 1999
72 years old
Director
STILLER, Michael James
Resigned: 03 March 2000
Appointed Date: 11 February 1998
73 years old
Director
THEYS, Thomas Randolph
Resigned: 19 November 2001
Appointed Date: 01 August 1995
72 years old
Director
THORNEYCROFT, Martin
Resigned: 20 February 2013
Appointed Date: 05 July 2004
63 years old
Director
TODD, William Robert
Resigned: 31 May 2006
Appointed Date: 30 April 2002
68 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 voting rights - 75% or more

PATSYSTEMS (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,874.32
13 Oct 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Satisfaction of charge 030863100015 in full
...
... and 197 more events
19 Sep 1996
Ad 16/09/96--------- £ si 100@1=100 £ ic 2/102
29 Aug 1995
Director resigned;new director appointed
29 Aug 1995
Secretary resigned;new secretary appointed
29 Aug 1995
New director appointed
01 Aug 1995
Incorporation

PATSYSTEMS (UK) LIMITED Charges

10 June 2014
Charge code 0308 6310 0021
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (As Second Lien Administrative Agent)
Description: Contains fixed charge…
10 June 2014
Charge code 0308 6310 0020
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (As First Lien Administrative Agent)
Description: Contains fixed charge…
10 June 2014
Charge code 0308 6310 0019
Delivered: 19 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Ubs Ag, Stamford Branch (As Second Lien Administrative Agent)
Description: Contains fixed charge…
10 June 2014
Charge code 0308 6310 0018
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (As First Lien Administrative Agent)
Description: Contains fixed charge…
10 June 2014
Charge code 0308 6310 0017
Delivered: 19 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Ubs Ag, Stamford Branch (As Administrative Agent)
Description: Contains fixed charge…
10 June 2014
Charge code 0308 6310 0016
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (As Administrative Agent)
Description: Contains fixed charge…
10 June 2014
Charge code 0308 6310 0015
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: UK patent registration no 241459, UK patent registration no…
10 June 2014
Charge code 0308 6310 0014
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
Description: UK patent registration no 241459, UK patent registration no…
31 July 2013
Charge code 0308 6310 0013
Delivered: 8 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As First Lien Administrative Agent)
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0308 6310 0012
Delivered: 8 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Second Lien Administrative Agent)
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0308 6310 0011
Delivered: 8 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Administrative Agent)
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0308 6310 0010
Delivered: 8 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Administrative Agent)
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0308 6310 0009
Delivered: 8 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Second Lien Administrative Agent)
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0308 6310 0008
Delivered: 8 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As First Lien Administrative Agent)
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0308 6310 0007
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 0308 6310 0006
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…
23 November 2010
Deed of charge over credit balances
Delivered: 1 December 2010
Status: Satisfied on 30 July 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 February 2005
All assets debenture
Delivered: 23 February 2005
Status: Satisfied on 21 February 2008
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
20 January 1999
Fixed and floating charge
Delivered: 3 February 1999
Status: Satisfied on 7 December 1999
Persons entitled: Ift International Inc
Description: Fixed and floating charges over the undertaking and all…
19 September 1997
Rent deposit deed
Delivered: 7 October 1997
Status: Satisfied on 21 February 2008
Persons entitled: Richer Sounds PLC
Description: The sums of £1,884 and £330 as deposited by the company…

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