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Patsystems (Uk) LTD

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Reports

Extended Company Report with Annual Accounts PATSYSTEMS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PAT SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03086310
Record last updated Friday, March 17, 2023 2:38:46 PM UTC
Official Address 26 Level 30 St Mary Axe Aldgate
There are 95 companies registered at this street
Postal Code EC3A8EP
Sector Data processing, hosting and related activities

Charts

Visits

PATSYSTEMS (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Jan 1, 2023 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 15, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2014 Registration of a charge / charge code 3086... Registration of a charge / charge code 3086...
Registry Jun 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2014 Registration of a charge / charge code 3086... Registration of a charge / charge code 3086...
Registry Jun 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2014 Registration of a charge / charge code 3086... Registration of a charge / charge code 3086...
Registry Jun 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2014 Registration of a charge / charge code 3086... Registration of a charge / charge code 3086...
Registry Jun 3, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 3, 2014 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry Jun 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2014 Annual return Annual return
Financials Oct 24, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2013 Appointment of a man as Secretary 3086... Appointment of a man as Secretary 3086...
Registry Aug 14, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Resignation of a woman Resignation of a woman
Registry Aug 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 8, 2013 Registration of a charge / charge code 3086... Registration of a charge / charge code 3086...
Registry Aug 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 8, 2013 Registration of a charge / charge code 3086... Registration of a charge / charge code 3086...
Registry Aug 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 8, 2013 Registration of a charge / charge code 3086... Registration of a charge / charge code 3086...
Registry Aug 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 8, 2013 Registration of a charge / charge code 3086... Registration of a charge / charge code 3086...
Registry Jul 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 30, 2013 Statement of satisfaction of a charge / full / charge no 1 3086... Statement of satisfaction of a charge / full / charge no 1 3086...
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Appointment of a man as Director and Financial Consultant Appointment of a man as Director and Financial Consultant
Registry Feb 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2013 Change of registered office address Change of registered office address
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Dec 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Director 3086... Appointment of a man as Director 3086...
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 17, 2012 Annual return Annual return
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Annual return Annual return
Registry Feb 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2011 Appointment of a woman Appointment of a woman
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials May 26, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Sep 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2009 Change in situation or address of registered office 3086... Change in situation or address of registered office 3086...
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials May 16, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Apr 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2008 Resignation of one Group Legal Counsel and one Secretary (a man) Resignation of one Group Legal Counsel and one Secretary (a man)
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3086... Declaration of satisfaction in full or in part of a mortgage or charge 3086...
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Aug 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2006 Resignation of a director Resignation of a director
Registry Aug 2, 2006 Resignation of a secretary Resignation of a secretary
Registry May 31, 2006 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Jan 4, 2006 Resignation of a director Resignation of a director
Registry Jan 4, 2006 Resignation of a director 3086... Resignation of a director 3086...
Registry Jan 3, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Sep 23, 2005 Annual return Annual return
Registry Sep 1, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 22, 2005 Appointment of a man as Group Legal Counsel and Secretary Appointment of a man as Group Legal Counsel and Secretary
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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