Patsystems (Uk) Limited

03086310

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Incorporated 01/08/1995

Previously known as

Pat Systems Limited · until 03/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

58290

Other software publishing

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

Officers

Silvio Oliviero

director · Since 30/07/2012

Italian · England · Age 54

Paul Robert Evans

director · Since 29/11/2024

English · England · Age 51

Former

Conor Gerard Clinch

director · Resigned 20/10/2020

Ashley Graham Woods

secretary · Resigned 30/06/2021

Mandy Rutter

director · Resigned 29/11/2024

Neil Griffin

secretary · Resigned 31/03/2026

Persons with Significant Control

Patsystems Limited

75–100% shares

75–100% votes

C/O Ion Group, 10, Queen Street Place, London, EC4R 1BE

Reg: 04498002 · Companies House · Private Limited Company

Notified 15/04/2016

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 01/01/2023

Former PSCs

Ion Investment Group Limited

Ceased 31/12/2022

Charges6 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 08/06/2021

Charge

outstanding

UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)