Having been setup in 1995, Patsystems (UK) Ltd are based in London. We don't currently know the number of employees at the business. Woods, Ashley Graham, Downie, Mandy, Kaur-khela, Daljit, Killip, Jenny Elizabeth, Sayers, Linzi, Bell, Iain Kennedy, Colletta, Roger, Edwards, Andrew, Garrow, Nicholas John, Hayward, Paul, Latini, Mariano, O'toole, Kieron are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Iain Kennedy | 01 August 1995 | 02 September 1999 | 1 |
| COLLETTA, Roger | 30 April 2002 | 04 April 2003 | 1 |
| EDWARDS, Andrew | 23 October 2003 | 26 September 2008 | 1 |
| GARROW, Nicholas John | 23 October 2003 | 01 September 2005 | 1 |
| HAYWARD, Paul | 13 October 1998 | 02 September 1999 | 1 |
| LATINI, Mariano | 11 August 1999 | 11 February 2000 | 1 |
| O'TOOLE, Kieron | 29 October 2010 | 31 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, Ashley Graham | 06 September 2013 | - | 1 |
| DOWNIE, Mandy | 14 April 1998 | 18 July 2000 | 1 |
| KAUR-KHELA, Daljit | 22 August 2005 | 27 February 2008 | 1 |
| KILLIP, Jenny Elizabeth | 01 August 2011 | 06 December 2012 | 1 |
| SAYERS, Linzi | 06 December 2012 | 06 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AD01 - Change of registered office address | 17 March 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AD01 - Change of registered office address | 15 January 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| MR04 - N/A | 23 October 2014 | |
| MR04 - N/A | 23 October 2014 | |
| MR04 - N/A | 23 October 2014 | |
| MR04 - N/A | 23 October 2014 | |
| MR04 - N/A | 23 October 2014 | |
| MR04 - N/A | 23 October 2014 | |
| MR04 - N/A | 23 October 2014 | |
| MR04 - N/A | 23 October 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| TM02 - Termination of appointment of secretary | 06 September 2013 | |
| AP03 - Appointment of secretary | 06 September 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AD01 - Change of registered office address | 06 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AP03 - Appointment of secretary | 06 December 2012 | |
| TM02 - Termination of appointment of secretary | 06 December 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AP03 - Appointment of secretary | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| 287 - Change in situation or address of Registered Office | 03 September 2009 | |
| 287 - Change in situation or address of Registered Office | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2008 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 363s - Annual Return | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 395 - Particulars of a mortgage or charge | 23 February 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| AUD - Auditor's letter of resignation | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| RESOLUTIONS - N/A | 25 September 2001 | |
| RESOLUTIONS - N/A | 25 September 2001 | |
| RESOLUTIONS - N/A | 25 September 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 363s - Annual Return | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
| CERTNM - Change of name certificate | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 287 - Change in situation or address of Registered Office | 18 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 06 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 1999 | |
| 363a - Annual Return | 28 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| MEM/ARTS - N/A | 24 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
| RESOLUTIONS - N/A | 20 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 395 - Particulars of a mortgage or charge | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 363a - Annual Return | 16 September 1998 | |
| 363(353) - N/A | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 September 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 363a - Annual Return | 15 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 225 - Change of Accounting Reference Date | 31 October 1997 | |
| 287 - Change in situation or address of Registered Office | 31 October 1997 | |
| 353 - Register of members | 31 October 1997 | |
| MEM/ARTS - N/A | 09 October 1997 | |
| MEM/ARTS - N/A | 09 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 1997 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1997 | |
| AA - Annual Accounts | 23 September 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 March 1997 | |
| 88(2)P - N/A | 24 February 1997 | |
| 88(2)P - N/A | 13 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| 287 - Change in situation or address of Registered Office | 01 November 1996 | |
| 287 - Change in situation or address of Registered Office | 19 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1996 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| NEWINC - New incorporation documents | 01 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2014 | Outstanding |
N/A |
| A registered charge | 10 June 2014 | Outstanding |
N/A |
| A registered charge | 10 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 June 2014 | Outstanding |
N/A |
| A registered charge | 10 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 June 2014 | Outstanding |
N/A |
| A registered charge | 10 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 June 2014 | Outstanding |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 July 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 23 November 2010 | Fully Satisfied |
N/A |
| All assets debenture | 22 February 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 January 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 September 1997 | Fully Satisfied |
N/A |
