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PATSYSTEMS LIMITED

Active
04498002·incorporated 2002-07-29

PATSYSTEMS LIMITED is an active UK private limited company, incorporated on 29 July 2002 at Companies House (number 04498002; OpenRegistry canonical ID GB-04498002-patsystems-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-29
Registered Address
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

23 charges recorded against the company at Companies House: 17 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PATSYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Andrea Pignataro born 2070 resident in Switzerland, Italian national. Notified 2022-11-15.
    • Has significant influence or control
  • Ion Trading Finance Limited (Ireland reg. 563975). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

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