Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Patsystems Limited
- Incorporated
- 29 July 2002 (24 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Colm Casey
- Owned by
- Ion Trading Finance Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 23
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Casey, Colm
Director · Appointed 14 June 2023
Irish
Born December 1980 (45)
Director · Appointed 31 May 2012
Italian
Born February 1972 (54)
Officer history (29 former)
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
15 August 2023
14 June 2023
Appointed Casey, Colm as Director
15 September 2021
18 August 2021
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley Graham as Secretary
20 October 2020
20 October 2020
20 October 2020
Resigned Clinch, Conor as Director
26 June 2015
3 June 2014
6 September 2013
Resigned Sayers, Linzi as Secretary
31 July 2013
Appointed Woods, Ashley Graham as Secretary
20 February 2013
6 December 2012
Resigned Killip, Jenny Elizabeth as Secretary
6 December 2012
Appointed Sayers, Linzi as Secretary
31 May 2012
31 May 2012
26 January 2012
26 January 2012
Appointed Clinch, Conor as Director
26 January 2012
26 January 2012
26 January 2012
26 January 2012
1 August 2011
Appointed Killip, Jenny Elizabeth as Secretary
1 August 2011
10 May 2010
10 May 2010
17 April 2008
28 February 2008
26 February 2008
Resigned Kaur Khela, Daljit as Secretary
19 April 2007
1 January 2007
31 December 2006
29 September 2006
3 January 2006
3 January 2006
22 August 2005
Appointed Kaur Khela, Daljit as Secretary
22 August 2005
28 July 2005
28 July 2005
20 April 2005
20 April 2005
5 July 2004
5 July 2004
20 January 2004
20 January 2004
17 February 2003
17 February 2003
11 December 2002
11 December 2002
3 December 2002
3 December 2002
3 December 2002
3 December 2002
3 December 2002
29 July 2002
29 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 15 November 2022
Has significant influence or control
Italian
Born June 1970 (56)
Ion Trading Finance Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 563975
Holdings 1
Companies where Patsystems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 November 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
Filings 330
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Termination of appointment of a secretary | |||
| 24 January 2026 | Other filing | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 27 November 2025 | Change of details for a person with significant control |
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