Patsystems Holdings Limited

Company Name	Patsystems Holdings Limited
Company Status	Dissolved
Company Number	03930861
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Timeswift Plc

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Silvio Oliviero
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	31 May 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 26 30 St Mary Axe London EC3A 8EP

Secretary Name	Mr Ashley Graham Woods
Status	Closed
Appointed	31 July 2013(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Level 26 30 St Mary Axe London EC3A 8EP

Director Name	Mr Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 January 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Level 26 30 St Mary Axe London EC3A 8EP

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	28 September 2015(15 years, 7 months after company formation)
Appointment Duration	4 months (closed 26 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 26 30 St Mary Axe London EC3A 8EP

Director Name	Mr Jacques Jean De Cock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Lindfield Gardens London NW3 6PX

Director Name	Thomas Randolph Theys
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Currency Trader
Correspondence Address	100 East Hyron Street Apt 2805 Chicago Illinois 60611 Foreign

Director Name	Mr Michael James Stiller
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 Ernest Road Hornchurch Essex RM11 3JG

Director Name	Sandro D'Isidoro
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Banker Executive
Correspondence Address	Seehalden Strasse 29 Kilchberg Zurich 8802 Switzerland

Secretary Name	Mandy Downie
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Shand Street London SE1 2ES

Director Name	Dr Richard Laurence Sandor
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2002)
Role	Environmental Economist
Correspondence Address	1301 N Astor Street Chicago Illinois 60610 Foreign

Director Name	Stewart Charles Hamilton Douglas Mann
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Queensdale Road London W11 4SB

Director Name	Scott Wayne Shellady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2000(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	350 Nth Kensington Avenue Lagrange Park Chicago Illinois 60626 Foreign

Director Name	Mr Chrstopher John Maityard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Cheam Village Surrey SM2 7NT

Secretary Name	Mr Chrstopher John Maityard
Nationality	British
Status	Resigned
Appointed	18 July 2000(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Cheam Village Surrey SM2 7NT

Director Name	Mr David Leighton Jones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prescott House Prescott Gotherington Cheltenham Gloucestershire GL52 9RD Wales

Secretary Name	Richard Quentin Mortimer Cooper
Nationality	British
Status	Resigned
Appointed	04 March 2002(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2004)
Role	Chartered Accountant
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Mr Roger Colletta
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(2 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Fernleigh Road London N21 3AH

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Kevin Douglas Ashby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 2006)
Role	CEO
Correspondence Address	Crockham Hill Farm Kent Hatch Road Edenbridge Kent TN8 6SU

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Joel Davidson
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 July 2005)
Role	Company Director
Correspondence Address	Flat 15 4 Talbot Road London W2 5LH

Secretary Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(5 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Daljit Kaur-Khela
Nationality	British
Status	Resigned
Appointed	22 August 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2008)
Role	Group Legal Counsel
Correspondence Address	Flat 4 Arkwright Road Hampstead London NW3 3EE

Director Name	Mr David Paul Webber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Buildings Farm Bullington End Hanslope Buckinghamshire MK19 7BQ

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	27 February 2008(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Ms Jenny Elizabeth Killip
Status	Resigned
Appointed	01 August 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Ms Linzi Sayers
Status	Resigned
Appointed	06 December 2012(12 years, 9 months after company formation)
Appointment Duration	9 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	Minerva House 4th Floor Minerva House Simmonscourt Road Dublin 4 Ireland

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 26 30 St Mary Axe London EC3A 8EP

Director Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	www.patsystems.com

Location

Registered Address	Level 26 30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

131.5m at £0.01	Patsystems PLC 100.00% Ordinary
1 at £0.01	Patsystems PLC 0.00% Deferred

Financials

Year	2014
Net Worth	£9,782,654
Current Liabilities	£13,047

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	Application to strike the company off the register (3 pages)
27 October 2015	Application to strike the company off the register (3 pages)
29 September 2015	Appointment of Mr Ashley Graham Woods as a director on 28 September 2015 (2 pages)
29 September 2015	Appointment of Mr Ashley Graham Woods as a director on 28 September 2015 (2 pages)
19 August 2015	Satisfaction of charge 039308610006 in full (4 pages)
19 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 039308610005 (5 pages)
19 August 2015	Satisfaction of charge 039308610006 in full (4 pages)
19 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 039308610005 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,315,381.27 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,315,381.27 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,315,381.27 (5 pages)
14 January 2015	Full accounts made up to 31 December 2013 (17 pages)
14 January 2015	Full accounts made up to 31 December 2013 (17 pages)
23 October 2014	Satisfaction of charge 039308610004 in full (1 page)
23 October 2014	Satisfaction of charge 039308610003 in full (1 page)
23 October 2014	Satisfaction of charge 039308610004 in full (1 page)
23 October 2014	Satisfaction of charge 039308610003 in full (1 page)
19 June 2014	Registration of charge 039308610006 (22 pages)
19 June 2014	Registration of charge 039308610005 (21 pages)
19 June 2014	Registration of charge 039308610005 (21 pages)
19 June 2014	Registration of charge 039308610006 (22 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,315,381.27 (5 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,315,381.27 (5 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,315,381.27 (5 pages)
6 September 2013	Termination of appointment of Linzi Sayers as a secretary (1 page)
6 September 2013	Termination of appointment of Linzi Sayers as a secretary (1 page)
2 September 2013	Full accounts made up to 31 December 2012 (16 pages)
2 September 2013	Full accounts made up to 31 December 2012 (16 pages)
8 August 2013	Registration of charge 039308610004 (48 pages)
8 August 2013	Registration of charge 039308610003 (49 pages)
8 August 2013	Registration of charge 039308610003 (49 pages)
8 August 2013	Registration of charge 039308610004 (48 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2013	Appointment of Mr Ashley Graham Woods as a secretary (1 page)
31 July 2013	Appointment of Mr Ashley Graham Woods as a secretary (1 page)
30 July 2013	Satisfaction of charge 2 in full (1 page)
30 July 2013	Satisfaction of charge 2 in full (1 page)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Termination of appointment of Martin Thorneycroft as a director (1 page)
4 March 2013	Appointment of Mr Keith William Grehan as a director (2 pages)
4 March 2013	Termination of appointment of Martin Thorneycroft as a director (1 page)
4 March 2013	Appointment of Mr Keith William Grehan as a director (2 pages)
6 February 2013	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA on 6 February 2013 (1 page)
28 December 2012	Full accounts made up to 31 December 2011 (15 pages)
28 December 2012	Full accounts made up to 31 December 2011 (15 pages)
6 December 2012	Termination of appointment of Jenny Killip as a secretary (1 page)
6 December 2012	Termination of appointment of Jenny Killip as a secretary (1 page)
6 December 2012	Appointment of Ms Linzi Sayers as a secretary (2 pages)
6 December 2012	Appointment of Ms Linzi Sayers as a secretary (2 pages)
30 July 2012	Termination of appointment of David Webber as a director (1 page)
30 July 2012	Appointment of Mr Silvio Oliviero as a director (2 pages)
30 July 2012	Appointment of Mr Silvio Oliviero as a director (2 pages)
30 July 2012	Termination of appointment of David Webber as a director (1 page)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Thorneycroft as a secretary (1 page)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Thorneycroft as a secretary (1 page)
27 July 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP (1 page)
3 September 2009	Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP (1 page)
12 August 2009	Director's change of particulars / david webber / 30/11/2008 (1 page)
12 August 2009	Director's change of particulars / david webber / 30/11/2008 (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (15 pages)
11 May 2009	Full accounts made up to 31 December 2008 (15 pages)
6 February 2009	Return made up to 05/02/09; full list of members (4 pages)
6 February 2009	Return made up to 05/02/09; full list of members (4 pages)
16 May 2008	Full accounts made up to 31 December 2007 (15 pages)
16 May 2008	Full accounts made up to 31 December 2007 (15 pages)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
27 February 2008	Appointment terminated secretary daljit kaur-khela (1 page)
27 February 2008	Appointment terminated secretary daljit kaur-khela (1 page)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
2 March 2007	Return made up to 02/03/07; full list of members (3 pages)
2 March 2007	Return made up to 02/03/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
27 July 2006	Cancel share premium account (5 pages)
27 July 2006	Cancel share premium account (5 pages)
27 July 2006	Certificate of cancellation of share premium account (1 page)
27 July 2006	Certificate of cancellation of share premium account (1 page)
11 July 2006	Resolutions RES13 ‐ Other reserv prem can 27/06/06 (1 page)
11 July 2006	Resolutions RES13 ‐ Other reserv prem can 27/06/06 (1 page)
27 February 2006	Return made up to 17/02/06; full list of members (3 pages)
27 February 2006	Return made up to 17/02/06; full list of members (3 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
21 March 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New secretary appointed (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (16 pages)
14 June 2004	Full accounts made up to 31 December 2003 (16 pages)
19 March 2004	Return made up to 17/02/04; full list of members (7 pages)
19 March 2004	Return made up to 17/02/04; full list of members (7 pages)
30 July 2003	Ad 14/02/03--------- Â£ si [email protected] (2 pages)
30 July 2003	Ad 14/02/03--------- Â£ si [email protected] (2 pages)
29 June 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
29 June 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
13 April 2003	Ad 20/01/03--------- Â£ si [email protected] (2 pages)
13 April 2003	Ad 20/01/03--------- Â£ si [email protected] (2 pages)
27 March 2003	Return made up to 17/02/03; bulk list available separately (9 pages)
27 March 2003	Return made up to 17/02/03; bulk list available separately (9 pages)
18 February 2003	Certificate of reduction of issued capital (1 page)
18 February 2003	Certificate of reduction of issued capital (1 page)
14 February 2003	Re-registration of Memorandum and Articles (42 pages)
14 February 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 February 2003	Rereg as pri, reduce iss capital, alter mem & arts (13 pages)
14 February 2003	Application for rereg. As private: court order (1 page)
14 February 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 February 2003	Application for rereg. As private: court order (1 page)
14 February 2003	Re-registration of Memorandum and Articles (42 pages)
14 February 2003	Rereg as pri, reduce iss capital, alter mem & arts (13 pages)
9 February 2003	Memorandum and Articles of Association (37 pages)
9 February 2003	Memorandum and Articles of Association (37 pages)
29 January 2003	Ad 20/01/03--------- Â£ si [email protected] Â£ ic 1315380/1315380 (2 pages)
29 January 2003	Ad 07/01/03--------- Â£ si [email protected]=5000 Â£ ic 1310380/1315380 (3 pages)
29 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
29 January 2003	Ad 20/01/03--------- Â£ si [email protected] Â£ ic 1315380/1315380 (2 pages)
29 January 2003	Ad 07/01/03--------- Â£ si [email protected]=5000 Â£ ic 1310380/1315380 (3 pages)
29 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
23 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
23 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
15 May 2002	Ad 01/05/02--------- Â£ si [email protected]=11523 Â£ ic 1298857/1310380 (2 pages)
15 May 2002	Ad 01/05/02--------- Â£ si [email protected]=11523 Â£ ic 1298857/1310380 (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (1 page)
22 April 2002	New director appointed (2 pages)
18 March 2002	Return made up to 17/02/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
18 March 2002	Return made up to 17/02/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
20 August 2001	Location of register of members (1 page)
20 August 2001	Location of register of members (1 page)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
8 June 2001	Memorandum and Articles of Association (58 pages)
8 June 2001	Memorandum and Articles of Association (58 pages)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 June 2001	Memorandum and Articles of Association (58 pages)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 June 2001	Memorandum and Articles of Association (58 pages)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
1 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2001	Nc inc already adjusted 21/05/01 (2 pages)
1 June 2001	Nc inc already adjusted 21/05/01 (2 pages)
20 March 2001	Return made up to 17/02/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
20 March 2001	Return made up to 17/02/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 October 2000	Statement of affairs (16 pages)
2 October 2000	Ad 03/03/00--------- Â£ si [email protected]=749726 Â£ ic 508774/1258500 (6 pages)
2 October 2000	Statement of affairs (16 pages)
2 October 2000	Ad 03/03/00--------- Â£ si [email protected]=749726 Â£ ic 508774/1258500 (6 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
30 May 2000	Nc inc already adjusted 16/03/00 (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
30 May 2000	Nc inc already adjusted 16/03/00 (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
7 April 2000	Ad 23/03/00--------- Â£ si [email protected]=22792 Â£ ic 485982/508774 (2 pages)
7 April 2000	Location of register of members (non legible) (1 page)
7 April 2000	Ad 23/03/00--------- Â£ si [email protected]=467289 Â£ ic 18693/485982 (4 pages)
7 April 2000	Location of register of members (non legible) (1 page)
7 April 2000	Ad 23/03/00--------- Â£ si [email protected]=467289 Â£ ic 18693/485982 (4 pages)
7 April 2000	Ad 23/03/00--------- Â£ si [email protected]=22792 Â£ ic 485982/508774 (2 pages)
28 March 2000	Ad 16/03/00--------- Â£ si [email protected]=18691 Â£ ic 2/18693 (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	Ad 16/03/00--------- Â£ si [email protected]=18691 Â£ ic 2/18693 (2 pages)
28 March 2000	New director appointed (2 pages)
21 March 2000	Listing of particulars (77 pages)
21 March 2000	Listing of particulars (77 pages)
17 March 2000	S-div 03/03/00 (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (58 pages)
17 March 2000	S-div 03/03/00 (1 page)
17 March 2000	Â£ nc 50000/1500000 03/03/00 (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (58 pages)
17 March 2000	Â£ nc 50000/1500000 03/03/00 (1 page)
14 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
6 March 2000	Certificate of authorisation to commence business and borrow (1 page)
6 March 2000	Certificate of authorisation to commence business and borrow (1 page)
6 March 2000	Application to commence business (2 pages)
6 March 2000	Application to commence business (2 pages)
3 March 2000	Company name changed timeswift PLC\certificate issued on 03/03/00 (2 pages)
3 March 2000	Company name changed timeswift PLC\certificate issued on 03/03/00 (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Secretary resigned;director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Incorporation (15 pages)
17 February 2000	Incorporation (15 pages)

Patsystems Holdings Limited

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