Patsystems (Uk) Limited
03086310
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 01/08/1995
corporate nominee director · Resigned 01/08/1995
secretary · Resigned 14/04/1998
director · Resigned 02/09/1999
director · Resigned 02/09/1999
director · Resigned 02/09/1999
director · Resigned 02/09/1999
director · Resigned 11/02/2000
director · Resigned 03/03/2000
director · Resigned 03/03/2000
secretary · Resigned 18/07/2000
director · Resigned 19/11/2001
director · Resigned 30/12/2001
director · Resigned 04/03/2002
secretary · Resigned 04/03/2002
director · Resigned 11/12/2002
director · Resigned 14/01/2003
director · Resigned 04/04/2003
secretary · Resigned 05/07/2004
director · Resigned 05/07/2004
secretary · Resigned 28/07/2005
secretary · Resigned 22/08/2005
director · Resigned 01/09/2005
director · Resigned 03/01/2006
director · Resigned 31/05/2006
secretary · Resigned 27/02/2008
director · Resigned 26/09/2008
director · Resigned 31/01/2011
secretary · Resigned 01/08/2011
director · Resigned 31/05/2012
secretary · Resigned 06/12/2012
director · Resigned 20/02/2013
director · Resigned 13/08/2013
secretary · Resigned 06/09/2013
director · Resigned 03/06/2014
director · Resigned 20/10/2020
secretary · Resigned 30/06/2021
director · Resigned 29/11/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Patsystems Limited
C/O Ion Group, 10, Queen Street Place, London, EC4R 1BE
Reg: 04498002 · Companies House · Private Limited Company
Notified 15/04/2016
Andrea Pignataro
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
LUCID TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH (AS SECOND LIEN ADMINISTRATIVE AGENT)
UBS AG, STAMFORD BRANCH (AS FIRST LIEN ADMINISTRATIVE AGENT)
UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)
UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)
UBS AG, STAMFORD BRANCH (AS ADMINISTRATIVE AGENT)
UBS AG, STAMFORD BRANCH (AS ADMINISTRATIVE AGENT)
UBS AG, STAMFORD BRANCH (AS FIRST LIEN ADMINISTRATIVE AGENT)
UBS AG, STAMFORD BRANCH (AS SECOND LIEN ADMINISTRATIVE AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS SECOND LIEN ADMINISTRATIVE AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS ADMINISTRATIVE AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS FIRST LIEN ADMINISTRATIVE AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS SECOND LIEN ADMINISTRATIVE AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS ADMINISTRATIVE AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS FIRST LIEN ADMINISTRATIVE AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
EUROFACTOR (UK) LIMITED
IFT INTERNATIONAL INC
RICHER SOUNDS PLC
Change History
Active
Private Limited Company
C/O ION
LONDON