Company information:
Patsystems Limited (No: 04498002)
Address: C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
Status: Active
Incorporated: 29-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: COLM CASEY ( DOB: Dec-1980 From: Jun-2023 )
Current Director: CONOR CLINCH ( DOB: Jan-1979 From: Jan-2012 )
Current Director: SILVIO OLIVIERO ( DOB: Feb-1972 From: May-2012 )
Current Director: PATRICK WALSH ( DOB: Apr-1966 From: Aug-2021 )
Current Secretary: NEIL GRIFFIN ( From: Jun-2021 )
Resigned Director: ARUN AGGARWAL ( DOB: Feb-1958 From: Apr-2005 To: Dec-2006 )
Resigned Director: KEVIN DOUGLAS ASHBY ( From: Dec-2002 To: Jan-2006 )
Resigned Director: LORENZO CERETTI ( DOB: Feb-1982 From: Oct-2020 To: Sep-2021 )
Resigned Director: RICHARD QUENTIN MORTIMER COOPER ( DOB: Dec-1960 From: Dec-2002 To: Jul-2004 )
Resigned Director: SANDRO D'ISIDORO ( From: Dec-2002 To: Apr-2005 )
Resigned Director: STEWART CHARLES HAMILTON DOUGLAS-MANN ( From: May-2010 To: Jan-2012 )
Resigned Director: KEITH WILLIAM GREHAN ( DOB: Aug-1977 From: Jan-2012 To: Jun-2014 )
Resigned Director: ARAM JOHN HOARE ( DOB: Nov-1973 From: Jan-2012 To: Jun-2015 )
Resigned Director: RICHARD LAST ( DOB: Jul-1957 From: Feb-2003 To: Jan-2012 )
Resigned Director: STEWART IAN MILLMAN ( DOB: Nov-1948 From: Feb-2003 To: Apr-2008 )
Resigned Director: JOHN MAXWELL PRIESTLEY ( DOB: Dec-1949 From: Jan-2007 To: Jan-2012 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jul-2002 To: Dec-2002 )
Resigned Director: STEPHEN HOWARD SPARKE ( DOB: May-1958 From: Sep-2006 To: May-2010 )
Resigned Director: MARTIN THORNEYCROFT ( DOB: Dec-1961 From: Jul-2004 To: Feb-2013 )
Resigned Director: PATRICK WALSH ( DOB: Apr-1966 From: Aug-2021 To: Aug-2023 )
Resigned Director: DAVID PAUL WEBBER ( DOB: Jul-1965 From: Jan-2006 To: May-2012 )
Resigned Secretary: RICHARD QUENTIN MORTIMER COOPER ( DOB: Dec-1960 From: Dec-2002 To: Jan-2004 )
Resigned Secretary: JOEL DAVIDSON ( From: Jan-2004 To: Jul-2005 )
Resigned Secretary: DALJIT KAUR KHELA ( From: Aug-2005 To: Feb-2008 )
Resigned Secretary: JENNY ELIZABETH KILLIP ( From: Aug-2011 To: Dec-2012 )
Resigned Secretary: LINZI SAYERS ( From: Dec-2012 To: Sep-2013 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jul-2002 To: Dec-2002 )
Resigned Secretary: MARTIN THORNEYCROFT ( DOB: Dec-1961 From: Feb-2008 To: Aug-2011 )
Resigned Secretary: ASHLEY GRAHAM WOODS ( From: Jul-2013 To: Jun-2021 )
Persons of Significant Control:
Ion Investment Group Limited, Minerva House Simmonscourt Road, Dublin 4, Ireland: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2022-11-15)