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PATTERN ANALYTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pattern Analytics Ltd. The company was founded 10 years ago and was given the registration number 08677201. The firm's registered office is in SOLIHULL. You can find them at Lancaster House Drayton Road, Shirley, Solihull, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PATTERN ANALYTICS LTD
Company Number:08677201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Lancaster House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director05 June 2023Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director28 January 2022Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director28 January 2022Active
Assa Ablot Global Solutions, Formansvagen 11, Se-117 43, Stockholm, Sweden,

Director07 February 2020Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director22 September 2017Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director05 September 2013Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director23 November 2016Active
Assa Abloy Global Solutions, Formansvagen 11, Se-117 43, Stockholm, Sweden,

Director07 February 2020Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director05 September 2013Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director01 June 2023Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director21 February 2022Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director01 January 2019Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director23 November 2016Active
Assa Abloy Global Solutions, Formansvagen 11, Se-117 43, Stockholm, Sweden,

Director07 February 2020Active
Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Sweden,

Director18 March 2020Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director01 September 2014Active
Lancaster House, Drayton Road, Shirley, Solihull, B90 4NG

Director21 June 2016Active

People with Significant Control

Assa Abloy Global Solutions Uk Limited
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:Pacific House, Imperial Way, Reading, England, RG2 0TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Li Wang
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Lancaster House, Drayton Road, Solihull, B90 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Gregory Michael Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:Lancaster House, Drayton Road, Solihull, B90 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type group.

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2023-07-02Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Change account reference date company current extended.

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2022-04-29Accounts

Accounts with accounts type group.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-17Officers

Termination director company with name termination date.

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2022-02-25Officers

Appoint person director company with name date.

Download
2022-02-25Officers

Termination director company with name termination date.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Appoint person director company with name date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-05-10Accounts

Accounts with accounts type group.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Resolution

Resolution.

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2020-03-20Resolution

Resolution.

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2020-03-20Resolution

Resolution.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Appoint person director company with name date.

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