OpenCompanies

Patsystems Limited

Company number
04498002
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2002
Nature of business
Other information service activities n.e.c.

Registered office

Co Ion
10 Queen Street Place
London
EC4R 1BE

Previous names

  • Patsystems PLC (until 6 Jul 2012)
  • Lionstand PLC (until 14 Feb 2003)

Officers

NameRoleAppointedResigned
CASEY, Colm Director 14 Jun 2023
OLIVIERO, Silvio Director 31 May 2012
GRIFFIN, Neil Secretary 30 Jun 2021 31 Mar 2026
RUTTER, Mandy Director 20 Oct 2020 29 Nov 2024
WALSH, Patrick Director 18 Aug 2021 15 Aug 2023
CERETTI, Lorenzo Director 20 Oct 2020 15 Sep 2021
WOODS, Ashley Graham Secretary 31 Jul 2013 30 Jun 2021
CLINCH, Conor Director 26 Jan 2012 20 Oct 2020
HOARE, Aram John Director 26 Jan 2012 26 Jun 2015
GREHAN, Keith William Director 26 Jan 2012 3 Jun 2014
SAYERS, Linzi Secretary 6 Dec 2012 6 Sep 2013
THORNEYCROFT, Martin Director 5 Jul 2004 20 Feb 2013
KILLIP, Jenny Elizabeth Secretary 1 Aug 2011 6 Dec 2012
WEBBER, David Paul Director 3 Jan 2006 31 May 2012
DOUGLAS-MANN, Stewart Charles Hamilton Director 10 May 2010 26 Jan 2012
PRIESTLEY, John Maxwell Director 1 Jan 2007 26 Jan 2012
LAST, Richard Director 17 Feb 2003 26 Jan 2012
THORNEYCROFT, Martin Secretary 28 Feb 2008 1 Aug 2011
SPARKE, Stephen Howard Director 29 Sep 2006 10 May 2010
MILLMAN, Stewart Ian Director 17 Feb 2003 17 Apr 2008
KAUR KHELA, Daljit Secretary 22 Aug 2005 26 Feb 2008
DOUGLAS-MANN, Stewart Charles Hamilton Director 3 Dec 2002 19 Apr 2007
AGGARWAL, Arun Director 20 Apr 2005 31 Dec 2006
ASHBY, Kevin Douglas Director 11 Dec 2002 3 Jan 2006
THORNEYCROFT, Martin Secretary 28 Jul 2005 22 Aug 2005
DAVIDSON, Joel Secretary 20 Jan 2004 28 Jul 2005
D'ISIDORO, Sandro Director 11 Dec 2002 20 Apr 2005
COOPER, Richard Quentin Mortimer Director 3 Dec 2002 5 Jul 2004
COOPER, Richard Quentin Mortimer Secretary 3 Dec 2002 20 Jan 2004
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Jul 2002 3 Dec 2002
SDG REGISTRARS LIMITED Corporate-Nominee-Director 29 Jul 2002 3 Dec 2002

Control

NameNature of controlNotifiedCeased
Mr Andrea Pignataro Significant Influence Or Control 15 Nov 2022
Ion Trading Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ion Investment Group Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Nov 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Controls

Directors’ other companies

Companies at the same address

Data