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Other software publishing · London

Patsystems (UK)

Patsystems (UK) Limited

ActiveCompany only31 years on the register

Private limited company registered in London, classed under “Other software publishing” and 2 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Termination of appointment of Neil Griffin as a secretary on 31 March 2026
  2. Ownership
    Change of details for Andrea Pignataro as a person with significant control on 19 January 2026
  3. Ownership
    Change of details for Andrea Pignataro as a person with significant control on 1 January 2023
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Director's details changed for Mr Paul Robert Evans on 26 March 2025
  6. Directors
    Appointment of Mr Paul Robert Evans as a director on 29 November 2024
  7. Directors
    Termination of appointment of Mandy Rutter as a director on 29 November 2024
  8. Accounts
    Full accounts made up to 31 December 2023
  9. Ownership
    Notification of Patsystems Limited as a person with significant control on 15 April 2016
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Ownership
    Notification of Andrea Pignataro as a person with significant control on 1 January 2023
  12. Ownership
    Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022
  13. 25 earlier
    1. Shares
      Second filing of a statement of capital following an allotment of shares on 1 June 2022 · GBP 1,874.33
    2. Accounts
      Full accounts made up to 31 December 2021
    3. Shares
      Statement of capital following an allotment of shares on 1 June 2022 · GBP 1,874.32
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Directors
      Appointment of Neil Griffin as a secretary on 30 June 2021
    6. Directors
      Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021
    7. Charges
      Registration of charge 030863100022, created on 3 June 2021
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Directors
      Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020
    10. Directors
      Appointment of Ms Mandy Rutter as a director on 20 October 2020
    11. Address
      Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
    12. Accounts
      Full accounts made up to 31 December 2018
    13. Address
      Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
    14. Address
      Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
    15. Accounts
      Full accounts made up to 31 December 2017
    16. Address
      Registered office address changed from Level 26 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018
    17. Accounts
      Full accounts made up to 31 December 2016
    18. Accounts
      Full accounts made up to 31 December 2015
    19. Accounts
      Full accounts made up to 31 December 2014
    20. Charges
      Satisfaction of charge 030863100017 in full
    21. Charges
      Satisfaction of charge 030863100015 in full
    22. Charges
      Satisfaction of charge 030863100019 in full
    23. Accounts
      Full accounts made up to 31 December 2013
    24. Charges
      Satisfaction of charge 030863100009 in full
    25. Charges
      Satisfaction of charge 030863100013 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Patsystems (UK) do?

Private limited company registered in London, classed under “Other software publishing” and 2 other activities.

›How much turnover does Patsystems (UK) make?

Answered in the full report

›Is Patsystems (UK) profitable?

Patsystems (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Patsystems (UK)?

Its directors are Paul Robert Evans, Silvio Oliviero. Its owners are shown to subscribers.

›Where is Patsystems (UK) based?

Its registered office is C/O Ion, 10 Queen Street Place, London, EC4R 1BE, in London.

›When was Patsystems (UK) founded?

Patsystems (UK) Limited was incorporated on 1 August 1995.

›Is Patsystems (UK) still trading?

The register lists Patsystems (UK) Limited as active.

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