Patsystems (UK) Limited

Active03086310 Private limited company
Incorporated
1 August 1995 (31 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Ion
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
22
Outstanding
6
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Director · Appointed 30 July 2012
Also at Wenlock Residents Property Management Limited, Patsystems Limited, Ion Capital Markets UK Limited
Italian
Born February 1972 (54)
Officer history (39 former)
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
Appointed Evans, Paul Robert as Director
29 November 2024
Resigned Rutter, Mandy as Director
30 June 2021
Resigned Woods, Ashley Graham as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
20 October 2020
Appointed Rutter, Mandy as Director
20 October 2020
Resigned Clinch, Conor Gerard as Director
3 June 2014
Appointed Clinch, Conor Gerard as Director
3 June 2014
Resigned Grehan, Keith William as Director
6 September 2013
Appointed Woods, Ashley Graham as Secretary
6 September 2013
Resigned Sayers, Linzi as Secretary
13 August 2013
Resigned Banton, Helen as Director
23 April 2013
Appointed Grehan, Keith William as Director
20 February 2013
Resigned Thorneycroft, Martin as Director
6 December 2012
Appointed Sayers, Linzi as Secretary
6 December 2012
Resigned Killip, Jenny Elizabeth as Secretary
30 July 2012
Appointed Oliviero, Silvio as Director
31 May 2012
Resigned Webber, David Paul as Director
1 August 2011
Appointed Killip, Jenny Elizabeth as Secretary
1 August 2011
Resigned Thorneycroft, Martin as Secretary
16 February 2011
Appointed Banton, Helen as Director
31 January 2011
Resigned O'Toole, Kieron as Director
29 October 2010
Appointed O'Toole, Kieron as Director
26 September 2008
Resigned Edwards, Andrew as Director
27 February 2008
Appointed Thorneycroft, Martin as Secretary
27 February 2008
Resigned Kaur-Khela, Daljit as Secretary
31 May 2006
Resigned Todd, William Robert as Director
3 January 2006
Resigned Ashby, Kevin Douglas as Director
3 January 2006
Appointed Webber, David Paul as Director
1 September 2005
Resigned Garrow, Nicholas John as Director
22 August 2005
Appointed Kaur-Khela, Daljit as Secretary
22 August 2005
Resigned Thorneycroft, Martin as Secretary
28 July 2005
Resigned Davidson, Joel as Secretary
28 July 2005
Appointed Thorneycroft, Martin as Secretary
5 July 2004
Appointed Thorneycroft, Martin as Director
5 July 2004
Appointed Davidson, Joel as Secretary
5 July 2004
Resigned Cooper, Richard Quentin Mortimer as Secretary
5 July 2004
23 October 2003
Appointed Garrow, Nicholas John as Director
23 October 2003
Appointed Edwards, Andrew as Director
4 April 2003
Resigned Colletta, Roger as Director
14 January 2003
Resigned Bridgeman, June Helen as Director
11 December 2002
Resigned Jones, David Leighton as Director
6 September 2002
Appointed Ashby, Kevin Douglas as Director
30 April 2002
Appointed Colletta, Roger as Director
30 April 2002
Appointed Todd, William Robert as Director
30 April 2002
Appointed Bridgeman, June Helen as Director
30 April 2002
Appointed Cooper, Richard Quentin Mortimer as Director
4 March 2002
Resigned Maityard, Christopher John as Secretary
4 March 2002
Resigned Maityard, Christopher John as Director
4 March 2002
Appointed Cooper, Richard Quentin Mortimer as Secretary
30 December 2001
Appointed Jones, David Leighton as Director
30 December 2001
Resigned De Cock, Jacques Jean as Director
19 November 2001
Resigned Theys, Thomas Randolph as Director
18 July 2000
Appointed Maityard, Christopher John as Secretary
18 July 2000
Resigned Downie, Mandy as Secretary
19 May 2000
Appointed Maityard, Christopher John as Director
3 March 2000
Resigned Stiller, Michael James as Director
3 March 2000
Resigned D'Isidoro, Sandro as Director
11 February 2000
Appointed D'Isidoro, Sandro as Director
11 February 2000
Resigned Latini, Mariano as Director
2 September 1999
Resigned Roberts, Clive Andrew as Director
2 September 1999
Resigned Hayward, Paul as Director
2 September 1999
Appointed De Cock, Jacques Jean as Director
2 September 1999
Resigned Starbuck, William Noel as Director
2 September 1999
Resigned Bell, Iain Kennedy as Director
11 August 1999
Appointed Latini, Mariano as Director
4 May 1999
Appointed Starbuck, William Noel as Director
13 October 1998
Appointed Hayward, Paul as Director
14 April 1998
Appointed Downie, Mandy as Secretary
14 April 1998
Resigned Theys, Thomas as Secretary
11 February 1998
Appointed Stiller, Michael James as Director
11 February 1998
Appointed Roberts, Clive Andrew as Director
1 August 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 August 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 August 1995
Appointed Theys, Thomas as Secretary
1 August 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 August 1995
Appointed Bell, Iain Kennedy as Director
1 August 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 August 1995
Appointed Theys, Thomas Randolph as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04498002
Former controllers (1)
31 December 2022
Ceased Ion Investment Group Limited — Holds 75–100% of voting rights

Filings 245

DateDescriptionMade Up ToPagesPDF
16 April 2026Termination of appointment of a secretary
30 March 2026Confirmation statement with no updates28 March 2026
20 January 2026Change of details for a person with significant control
10 September 2025Change of details for a person with significant control
14 August 2025Full accounts31 December 2024
Show all 245 filings

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