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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

PATTERN ANALYTICS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro08677201
Fundada05/09/2013
Objeto socialBusiness and domestic software development; Security systems service activities
EndereçoUnit 5 Cranbrook Way, Shirley, Solihull, B90 4GT
Declaração de confirmaçãoPróximo vencimento: 24/02/2027; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro05/09/2013
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 01/12/2025

Linha do tempo (39 eventos)

01/12/2025

Endereço atualizado

Unit 5 Cranbrook Way, B90 4GT

21/08/2025

Contas anuais apresentadas

Group of companies' accounts made up to 31 December 2024

Ver ficheiro em Documentos

05/09/2013

Nomeação Abhir Hari, Bhalerao (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Assa Abloy Global Solutions Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 07/02/2020

87.5%
Li, Wang

50–75% shares

Nomeado em: 06/04/2016 · Demitido em: 07/02/2020

62.5%
Gregory Michael Reynolds

25–50% shares

Nomeado em: 06/04/2016 · Demitido em: 13/12/2018

37.5%

Officers & directors

Richard Melvyn Eastburn

Director

Nomeado em: 17/03/2025

—
Steven Robert Reid

Director

Nomeado em: 28/01/2022

—

Mostrando 1–5 de 19

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Linha do tempo de propriedade (5 alterações)

07/02/2020

Nomeação Assa Abloy Global Solutions Uk Limited (empresa)

owns or controls

07/02/2020

Saída Li, Wang (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Gregory Michael Reynolds (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Unit 5 Cranbrook Way

Shirley

Solihull

B90 4GT

Finanças

Indicadores das demonstrações anuais.

Converter para

2015

Lucro / (prejuízo): £0

Indicadores

Lucro / (prejuízo)

2014—
2015£0
2016£59.298
2017£-90.053
2021£-133.697
2023£-216.593

Ativo total

2014£1.000
2015£1.000
2016£60.423
2017£271
2021£-3.093.858
2023£-3.534.782

Net Assets Liabilities

2014—
2015—
2016—
2017£56.383
2021£-3.172.093
2023£-3.318.189

Equity

2014—
2015—
2016—
2017£271
2021£-3.093.858
2023£-3.534.782

Current Assets

2014—
2015£100
2016£77.907
2017£121.617
2021£29.763
2023£6.787

Net Current Assets Liabilities

2014£100
2015£100
2016£59.422
2017£55.381
2021£-3.129.095
2023£-3.319.191

Total Assets Less Current Liabilities

2014£1.000
2015£1.000
2016£60.423
2017£56.383
2021£-3.128.093
2023£-3.318.189

Cash Bank On Hand

2014—
2015—
2016—
2017£2.564
2021£2.105
2023—

Debtors

2014£100
2015£100
2016£75.343
2017£119.053
2021£27.658
2023£6.787

Other Debtors

2014—
2015—
2016—
2017—
2021£658
2023£6.787

Creditors

2014—
2015—
2016—
2017£0
2021£3.158.858
2023£0

Trade Creditors Trade Payables

2014—
2015—
2016—
2017—
2021£192
2023£0

Amounts Owed To Group Undertakings

2014—
2015—
2016—
2017—
2021£125.222
2023£0

Investments Fixed Assets

2014£900
2015£900
2016£1.001
2017£1.002
2021£1.002
2023£1.002

Issue Equity Instruments

2014—
2015—
2016—
2017—
2021£167.000
2023—

Number Shares Allotted

20141.000
20151.049
20161.125
2017—
2021—
2023—

Number Shares Issued Fully Paid

2014—
2015—
2016—
2017—
2021702.000
2023702.499

Par Value Share

2014£1
2015£1
2016£1
2017—
2021£0
2023£0

Advances Credits Directors

2014—
2015—
2016£42.688
2017—
2021—
2023—

Advances Credits Made In Period Directors

2014—
2015—
2016£30.935
2017—
2021—
2023—

Bank Borrowings

2014—
2015—
2016—
2017—
2021£2.815.838
2023—

Bank Overdrafts

2014—
2015—
2016—
2017—
2021£216.815
2023£492.518

Called Up Share Capital

2014£1.000
2015£1.000
2016£1.125
2017—
2021—
2023—

Cash Bank In Hand

2014—
2015£0
2016£2.564
2017—
2021—
2023—

Cash Cash Equivalents

2014—
2015—
2016—
2017—
2021£2.105
2023—

Comprehensive Income Expense

2014—
2015—
2016—
2017—
2021£78.235
2023£-216.593

Creditors Due Within One Year

2014—
2015£0
2016£18.485
2017—
2021—
2023—

Fixed Assets

2014—
2015—
2016—
2017—
2021£1.002
2023£1.002

Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss

2014—
2015—
2016—
2017—
2021£-133.697
2023—

Investments In Subsidiaries

2014—
2015—
2016—
2017—
2021£1.002
2023£1.002

Net Consideration Paid For Own Shares

2014—
2015—
2016—
2017£657.946
2021—
2023—

Net Deferred Tax Liability Asset

2014—
2015—
2016—
2017—
2021£44.000
2023—

Percentage Class Share Held In Subsidiary

2014—
2015—
2016—
2017—
2021£1
2023£1

Percentage Subsidiary Held By Direct Holdings

2014—
2015£1
2016£1
2017—
2021—
2023—

Profit Loss Account Reserve

2014—
2015£0
2016£59.298
2017—
2021—
2023—

Provisions For Liabilities Balance Sheet Subtotal

2014—
2015—
2016—
2017—
2021£44.000
2023—

Redemption Shares Decrease In Equity

2014—
2015—
2016—
2017£-271
2021—
2023—

Share Capital Allotted Called Up Paid

2014£1.000
2015£1.000
2016£1.125
2017—
2021—
2023—

Shareholder Funds

2014£1.000
2015£1.000
2016£60.423
2017—
2021—
2023—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2014—
2015—
2016—
2017—
2021£44.000
2023—

Taxation Social Security Payable

2014—
2015—
2016—
2017—
2021£791
2023£0

Trade Debtors Trade Receivables

2014—
2015—
2016—
2017—
2021£27.000
2023£0

Transfers From To Share Premium Increase Decrease In Equity

2014—
2015—
2016—
2017£2.749.760
2021—
2023—
Métrica201420152016201720212023
Lucro / (prejuízo)—£0£59.298£-90.053£-133.697£-216.593
Ativo total£1.000£1.000£60.423£271£-3.093.858£-3.534.782
Net Assets Liabilities———£56.383£-3.172.093£-3.318.189
Equity———£271£-3.093.858£-3.534.782
Current Assets—£100£77.907£121.617£29.763£6.787
Net Current Assets Liabilities£100£100£59.422£55.381£-3.129.095£-3.319.191
Total Assets Less Current Liabilities£1.000£1.000£60.423£56.383£-3.128.093£-3.318.189
Cash Bank On Hand———£2.564£2.105—
Debtors£100£100£75.343£119.053£27.658£6.787
Other Debtors————£658£6.787
Creditors———£0£3.158.858£0
Trade Creditors Trade Payables————£192£0
Amounts Owed To Group Undertakings————£125.222£0
Investments Fixed Assets£900£900£1.001£1.002£1.002£1.002
Issue Equity Instruments————£167.000—
Number Shares Allotted1.0001.0491.125———
Number Shares Issued Fully Paid————702.000702.499
Par Value Share£1£1£1—£0£0
Advances Credits Directors——£42.688———
Advances Credits Made In Period Directors——£30.935———
Bank Borrowings————£2.815.838—
Bank Overdrafts————£216.815£492.518
Called Up Share Capital£1.000£1.000£1.125———
Cash Bank In Hand—£0£2.564———
Cash Cash Equivalents————£2.105—
Comprehensive Income Expense————£78.235£-216.593
Creditors Due Within One Year—£0£18.485———
Fixed Assets————£1.002£1.002
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss————£-133.697—
Investments In Subsidiaries————£1.002£1.002
Net Consideration Paid For Own Shares———£657.946——
Net Deferred Tax Liability Asset————£44.000—
Percentage Class Share Held In Subsidiary————£1£1
Percentage Subsidiary Held By Direct Holdings—£1£1———
Profit Loss Account Reserve—£0£59.298———
Provisions For Liabilities Balance Sheet Subtotal————£44.000—
Redemption Shares Decrease In Equity———£-271——
Share Capital Allotted Called Up Paid£1.000£1.000£1.125———
Shareholder Funds£1.000£1.000£60.423———
Taxation Including Deferred Taxation Balance Sheet Subtotal————£44.000—
Taxation Social Security Payable————£791£0
Trade Debtors Trade Receivables————£27.000£0
Transfers From To Share Premium Increase Decrease In Equity———£2.749.760——

Documentos

Confirmation statement

10/02/2026

Ver

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Change of director details

23/12/2025

Ver

Change of registered office address

27/11/2025

Ver

Group of companies' accounts made up to 31 December 2024

21/08/2025

Ver

Termination of director appointment

31/03/2025

Ver

Appointment of director

27/03/2025

Ver

Confirmation statement

26/02/2025

Ver

Group of companies' accounts made up to 31 December 2023

17/07/2024

Ver

Confirmation statement

12/02/2024

Ver

Mostrando 1–10 de 51

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Estrutura de capital

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