Company information:
Pattern Analytics Ltd (No: 08677201)
Address: LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NG
Status: Active
Incorporated: 09-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: MICHAEL THOMAS BRYANT ( DOB: Mar-1993 From: Jun-2023 )
Current Director: MICHAEL THOMAS BRYANT ( DOB: Mar-1993 From: Jun-2023 )
Current Director: CLAIRE SALLY LEIGHTON ( DOB: Aug-1974 From: Jan-2022 )
Current Director: MARINA KRISTINA AGNETA LINDHOLM ( DOB: Oct-1964 From: Feb-2020 )
Current Director: STEVEN ROBERT REID ( DOB: Apr-1971 From: Jan-2022 )
Resigned Director: SAMUEL ERIK JOHANNES ASARNOJ ( DOB: May-1976 From: Feb-2020 To: Dec-2021 )
Resigned Director: ALUN BAKER ( DOB: May-1961 From: Sep-2017 To: Feb-2020 )
Resigned Director: ABHIR HARI BHALERAO ( DOB: Oct-1964 From: Sep-2013 To: Nov-2016 )
Resigned Director: AMIT HINDOCHA ( DOB: Jun-1982 From: Nov-2016 To: Feb-2020 )
Resigned Director: MARINA KRISTINA AGNETA LINDHOLM ( DOB: Oct-1964 From: Feb-2020 To: Mar-2020 )
Resigned Director: GREGORY MICHAEL REYNOLDS ( DOB: Nov-1981 From: Sep-2013 To: Feb-2020 )
Resigned Director: MICHAEL CHARLES RIMMINGTON ( DOB: Jul-1978 From: Jun-2023 To: Jun-2023 )
Resigned Director: MARK ANDREW ROBERTS ( DOB: Jun-1963 From: Nov-2016 To: Jun-2017 )
Resigned Director: CHRISTOPHE PHILIPPE SUT ( DOB: Aug-1973 From: Feb-2020 To: Sep-2021 )
Resigned Director: CATHARINA EVA TUNBERG ( DOB: Sep-1968 From: Mar-2020 To: Jan-2022 )
Resigned Director: LI WANG ( DOB: Apr-1978 From: Sep-2014 To: Feb-2022 )
Resigned Director: EDERYN WILLIAMS ( DOB: Sep-1946 From: Jun-2016 To: Feb-2020 )
Persons of Significant Control:
Assa Abloy Global Solutions Uk Limited, Pacific House Imperial Way, Reading, RG2 0TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-07)
Dr Gregory Michael Reynolds, Lancaster House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-13)
Dr Li Wang, Lancaster House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-02-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,002 | 1,002 | 1,002 | 1,002 | 1,002 | 1,002 | 1002.0,1002,0.0,1002.0,1002.0,0.0,1002.0,1002.0 | ||
| Current assets | 121,617 | 2,597,881 | 29,763 | 95,473 | 6,787 | 5,564 | 121617.0,2597881,0.0,29763.0,95473.0,0.0,6787.0,5564.0 | ||
| Current assets / Debtors | 119,053 | 2,595,383 | 119053.0,2595383,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 2,564 | 2,498 | 2,105 | 2564.0,2498,0.0,2105.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 55,381 | 2,399,554 | -3,129,095 | -3,094,860 | -3,319,191 | -735,784 | 55381.0,2399554,0.0,-3129095.0,-3094860.0,0.0,-3319191.0,-735784.0 | ||
| Total assets less current liabilities | 56,383 | 2,400,556 | -3,128,093 | -3,093,858 | -3,318,189 | -734,782 | 56383.0,2400556,0.0,-3128093.0,-3093858.0,0.0,-3318189.0,-734782.0 | ||
| Net assets (liabilities) | 56,383 | 2,058,395 | -3,172,093 | -3,093,858 | -3,318,189 | -3,534,782 | 56383.0,2058395,0.0,-3172093.0,-3093858.0,0.0,-3318189.0,-3534782.0 | ||
| Equity / share capital and reserves | 56,383 | 2,058,395 | -3,038,534 | -3,172,093 | -3,093,858 | -3,093,858 | -3,318,189 | -3,534,782 | 56383.0,2058395,-3038534.0,-3172093.0,-3093858.0,-3093858.0,-3318189.0,-3534782.0 |