PATSYSTEMS LIMITED: Filings

  • Overview

    Company NamePATSYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04498002
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PATSYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesRP01PSC01

    Change of details for Mr Andrea Pignataro as a person with significant control on Jan 19, 2026

    2 pagesPSC04

    Change of details for Mr Andrea Pignataro as a person with significant control on Nov 15, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Registration of charge 044980020021, created on Nov 04, 2025

    28 pagesMR01

    Registration of charge 044980020022, created on Nov 04, 2025

    95 pagesMR01

    Registration of charge 044980020023, created on Nov 04, 2025

    46 pagesMR01

    Registration of charge 044980020018, created on Oct 07, 2025

    28 pagesMR01

    Registration of charge 044980020019, created on Oct 07, 2025

    93 pagesMR01

    Registration of charge 044980020020, created on Oct 07, 2025

    114 pagesMR01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Termination of appointment of Mandy Rutter as a director on Nov 29, 2024

    1 pagesTM01

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Registration of charge 044980020017, created on Jul 10, 2024

    91 pagesMR01

    Registration of charge 044980020016, created on Jul 10, 2024

    73 pagesMR01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Notification of Ion Trading Finance Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Termination of appointment of Patrick Walsh as a director on Aug 15, 2023

    1 pagesTM01

    Appointment of Mr Colm Casey as a director on Jun 14, 2023

    2 pagesAP01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Cessation of Ion Investment Group Limited as a person with significant control on Nov 15, 2022

    1 pagesPSC07

    Notification of Andrea Pignataro as a person with significant control on Nov 15, 2022

    3 pagesPSC01
    Annotations
    DateAnnotation
    Jan 24, 2026Replaced A replacement PSC01 was registered on 24/01/2026 as the original contained an error

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0