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Jméno

Pattern Analytics LTD

Adresa
Lancaster House
Drayton Road
Shirley
Solihull
B90 4NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. květen 2017
End of VAT Registration
12. únor 2018
Company No. 08677201 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2021
Sector (SIC)62012 Business and domestic software development
80200 Security systems service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Assa Abloy Global Solutions Uk Limited Status: Active Notified: 07/02/2020 Companies House Number: 02590364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Reynolds, Gregory Michael Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wang, Li Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2020 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Bryant, Michael Thomas Shirley, Solihull, West Midlands Status: Active Notified: 05/06/2023 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leighton, Claire Sally Shirley, Solihull, West Midlands Status: Active Notified: 28/01/2022 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reid, Steven Robert Shirley, Solihull, West Midlands Status: Active Notified: 28/01/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hindocha, Amit Shirley, Solihull Status: Ceased Notified: 23/11/2016 Ceased: 07/02/2020 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Biosite Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 09456365 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Biosite Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07308880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Integrated Instruments LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2020 Companies House Number: 09591348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors