PATSYSTEMS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
PATSYSTEMS (UK) LIMITED

COMPANY NUMBER
03086310

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
01/08/1995 (29 years and 4 months old)

WEBSITE
www.patsystems.com

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/08/1995 03/03/2000
PAT SYSTEMS LIMITED

REGISTERED ADDRESS

C/O ION 10 QUEEN STREET PLACE
LONDON
EC4R 1BE

TRADING ADDRESSES

30 St Mary Axe
London
EC3A 8EP

Telephone: 74236700

c/o Ion 10 Queen Street Place
London
EC4R 1BE

Credit Risk Overview

Want to learn more about PATSYSTEMS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£106.3k

12.19%

NET WORTH

£38.5M

11.97%

TOTAL LIABILITIES

£3.5M

45.88%

NET ASSETS

£38.5M

11.97%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PATSYSTEMS LIMITED	Active - Accounts Filed	View Report
PATSYSTEMS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: Mandy Rutter (917763875) has left the board
Date: 03/12/2024	Event: New Board Member Paul Robert Evans (918984798) Appointed
Date: 14/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PATSYSTEMS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PATSYSTEMS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PATSYSTEMS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£106.3k

12.19%

NET WORTH

£38.5M

11.97%

TOTAL LIABILITIES

£3.5M

45.88%

NET ASSETS

£38.5M

11.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATSYSTEMS LIMITED	Owned: 100.00 %	Shares: 187,433	Price per share: £0.01	Total Value: £1,874.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Silvio Oliviero 30/07/2012 - Present (12 years and 4 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Neil Griffin 30/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Robert Evans 29/11/2024 - Present (0 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 35 Past: 3	View Report
Thomas Randolph Theys Director: 01/08/1995 - 19/11/2001 (6 years and 3 months) Secretary: 01/08/1995 - 14/04/1998 (2 years and 8 months) Born in Jul 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
HALLMARK REGISTRARS LIMITED 01/08/1995 - Present (29 years and 4 months) 01/08/1995 - Present (29 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report

Documents

Filter

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
Date: 03/12/2024	Event: Mandy Rutter (917763875) has left the board
Date: 03/12/2024	Event: New Board Member Paul Robert Evans (918984798) Appointed
Date: 14/08/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 06/11/2020	Event: Conor Gerard Clinch (918823134) has left the board
Date: 06/11/2020	Event: New Board Member Mandy Rutter (917763875) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: Change in Reg. Office
Date: 02/10/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: Change in Reg. Office
Date: 16/01/2019	Event: Change in Reg. Office
Date: 11/10/2018	Event: New Accounts filed
Date: 03/09/2018	Event: Change in Reg. Office
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 17/10/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Accounts filed
Date: 12/06/2014	Event: Conor Gerard Clinch (918823460) has left the board
Date: 12/06/2014	Event: New Board Member Conor Gerard Clinch (918823134) Appointed
Date: 05/06/2014	Event: New Board Member Conor Gerard Clinch (918823460) Appointed
Date: 05/06/2014	Event: Keith William Grehan (916159888) has left the board
Date: 02/04/2014	Event: New Confirmation Statement filed
Date: 30/10/2013	Event: New Accounts filed
Date: 10/09/2013	Event: Linzi Sayers (917419866) has left the board
Date: 10/09/2013	Event: New Company Secretary Ashley Graham Woods (918112486) Appointed
Date: 16/08/2013	Event: Helen Banton (915782323) has left the board
Date: 29/04/2013	Event: New Confirmation Statement filed
Date: 25/04/2013	Event: Martin Thorneycroft (905471670) has left the board
Date: 25/04/2013	Event: New Board Member Keith William Grehan (916159888) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: Change in Reg. Office
Date: 01/01/2013	Event: New Accounts filed
Date: 10/12/2012	Event: Jenny Elizabeth Killip (916200477) has left the board
Date: 10/12/2012	Event: New Company Secretary Linzi Sayers (917419866) Appointed

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PATSYSTEMS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£106.3k

£38.5M

£3.5M

£38.5M

People Overview

2

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£106.3k

£38.5M

£3.5M

£38.5M

Accounts

People Overview

2

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™