PATSYSTEMS HOLDINGS LIMITED

Q: What is the latest filing for PATSYSTEMS HOLDINGS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/02/2000

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2015

Application to strike the company off the register

View PDF (3 pages)

28/09/2015

Appointment of Mr Ashley Graham Woods as a director on 2015-09-28

View PDF (2 pages)

18/08/2015

Part of the property or undertaking has been released and no longer forms part of charge 039308610005

View PDF (5 pages)

18/08/2015

Satisfaction of charge 039308610006 in full

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

13/01/2015

Full accounts made up to 2013-12-31

View PDF (17 pages)

22/10/2014

Satisfaction of charge 039308610004 in full

View PDF (1 pages)

22/10/2014

Satisfaction of charge 039308610003 in full

View PDF (1 pages)

18/06/2014

Registration of charge 039308610005

View PDF (21 pages)

18/06/2014

Registration of charge 039308610006

View PDF (22 pages)

02/06/2014

Termination of appointment of Keith Grehan as a director

View PDF (1 pages)

02/06/2014

Appointment of Mr Conor Gerard Clinch as a director

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

05/09/2013

Termination of appointment of Linzi Sayers as a secretary

View PDF (1 pages)

01/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/08/2013

Registration of charge 039308610003

View PDF (49 pages)

07/08/2013

Registration of charge 039308610004

View PDF (48 pages)

01/08/2013

Resolutions

View PDF (2 pages)

30/07/2013

Appointment of Mr Ashley Graham Woods as a secretary

View PDF (1 pages)

29/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

03/03/2013

Termination of appointment of Martin Thorneycroft as a director

View PDF (1 pages)

03/03/2013

Appointment of Mr Keith William Grehan as a director

View PDF (2 pages)

05/02/2013

Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA on 2013-02-06

View PDF (1 pages)

27/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/12/2012

Appointment of Ms Linzi Sayers as a secretary

View PDF (2 pages)

05/12/2012

Termination of appointment of Jenny Killip as a secretary

View PDF (1 pages)

29/07/2012

Appointment of Mr Silvio Oliviero as a director

View PDF (2 pages)

29/07/2012

Termination of appointment of David Webber as a director

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/07/2011

Appointment of Ms Jenny Elizabeth Killip as a secretary

View PDF (1 pages)

31/07/2011

Termination of appointment of Martin Thorneycroft as a secretary

View PDF (1 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

02/09/2009

Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP

View PDF (1 pages)

11/08/2009

Director's change of particulars / david webber / 30/11/2008

View PDF (1 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/02/2008

Secretary appointed mr martin thorneycroft

View PDF (1 pages)

26/02/2008

Appointment terminated secretary daljit kaur-khela

View PDF (1 pages)

04/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/07/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

26/07/2006

Court order

View PDF (5 pages)

10/07/2006

Resolutions

View PDF (1 pages)

26/02/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

07/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

01/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (1 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

29/07/2003

Ad 14/02/03--------- £ si [email protected]

View PDF (2 pages)

28/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

26/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Ad 20/01/03--------- £ si [email protected]

View PDF (2 pages)

26/03/2003

Return made up to 17/02/03; bulk list available separately

View PDF (9 pages)

17/02/2003

Certificate of reduction of issued capital

View PDF (1 pages)

13/02/2003

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

13/02/2003

Re-registration of Memorandum and Articles

View PDF (42 pages)

13/02/2003

Application for rereg. As private: court order

View PDF (1 pages)

13/02/2003

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (13 pages)

08/02/2003

Memorandum and Articles of Association

View PDF (37 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (4 pages)

28/01/2003

Ad 20/01/03--------- £ si [email protected] £ ic 1315380/1315380

View PDF (2 pages)

28/01/2003

Ad 07/01/03--------- £ si [email protected]=5000 £ ic 1310380/1315380

View PDF (3 pages)

22/12/2002

Director resigned

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

22/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (41 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (2 pages)

14/05/2002

Ad 01/05/02--------- £ si [email protected]=11523 £ ic 1298857/1310380

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

New director appointed

View PDF (1 pages)

21/04/2002

New director appointed

View PDF (2 pages)

17/03/2002

Return made up to 17/02/02; bulk list available separately

View PDF (9 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2001

Director resigned

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

19/08/2001

Location of register of members

View PDF (1 pages)

15/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (37 pages)

07/06/2001

Memorandum and Articles of Association

View PDF (58 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (4 pages)

07/06/2001

Memorandum and Articles of Association

View PDF (58 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (4 pages)

31/05/2001

Nc inc already adjusted 21/05/01

View PDF (2 pages)

31/05/2001

Resolutions

View PDF (1 pages)

19/03/2001

Return made up to 17/02/01; bulk list available separately

View PDF (9 pages)

01/02/2001

New director appointed

View PDF (3 pages)

01/10/2000

Statement of affairs

View PDF (16 pages)

01/10/2000

Ad 03/03/00--------- £ si [email protected]=749726 £ ic 508774/1258500

View PDF (6 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

29/05/2000

Nc inc already adjusted 16/03/00

View PDF (1 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (8 pages)

24/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

Location of register of members (non legible)

View PDF (1 pages)

06/04/2000

Ad 23/03/00--------- £ si [email protected]=22792 £ ic 485982/508774

View PDF (2 pages)

06/04/2000

Ad 23/03/00--------- £ si [email protected]=467289 £ ic 18693/485982

View PDF (4 pages)

27/03/2000

Ad 16/03/00--------- £ si [email protected]=18691 £ ic 2/18693

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Listing of particulars

View PDF (77 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

S-div 03/03/00

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (58 pages)

16/03/2000

£ nc 50000/1500000 03/03/00

View PDF (1 pages)

13/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

05/03/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/03/2000

Application to commence business

View PDF (2 pages)

02/03/2000

Certificate of change of name

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

PATSYSTEMS HOLDINGS LIMITED has not submitted financial statements

PATSYSTEMS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About PATSYSTEMS HOLDINGS LIMITED

PATSYSTEMS HOLDINGS LIMITED is a Dissolved company incorporated on 16/02/2000 with the registered office located at Level 26 30 St Mary Axe, London EC3A 8EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATSYSTEMS HOLDINGS LIMITED?

PATSYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 25/01/2016.

Where is PATSYSTEMS HOLDINGS LIMITED located?

PATSYSTEMS HOLDINGS LIMITED is registered at Level 26 30 St Mary Axe, London EC3A 8EP.

What does PATSYSTEMS HOLDINGS LIMITED do?

PATSYSTEMS HOLDINGS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for PATSYSTEMS HOLDINGS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.