| Company Name | Patriot Systems Limited |
|---|---|
| Directors | Patrick Mark Hugh McBreen and Glenn David Middlemiss |
| Company Status | Active |
| Company Number | 05549597 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Patrick Mark Hugh McBreen |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 1262 Kanakanaia Road Tekaraka Gisborne 3821 New Zealand |
| Director Name | Glenn David Middlemiss |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | New Zealand |
| Correspondence Address | 112 Clifford Street Whataupoko Gisborne 4010 New Zealand |
| Secretary Name | Patrick Mark Hugh McBreen |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 1262 Kanakanala Road Tekaraka Gisborne 3821 New Zealand |
Contact
| Website | www.patriotsystems.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8500560 |
| Telephone region | Manchester |
Location
| Registered Address | Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £83,352 |
| Cash | £6,151 |
| Current Liabilities | £25,508 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 31 August 2023 with updates (5 pages) |
|---|---|
| 2 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 7 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 6 September 2022 | Director's details changed for Patrick Mark Hugh Mcbreen on 6 September 2022 (2 pages) |
| 6 September 2022 | Director's details changed for Glenn David Middlemiss on 6 September 2022 (2 pages) |
| 6 September 2022 | Change of details for Patrick Mark Hugh Mcbreen as a person with significant control on 6 September 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 31 August 2022 with updates (5 pages) |
| 24 June 2022 | Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 24 June 2022 (1 page) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 September 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
| 30 November 2020 | Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 30 November 2020 (1 page) |
| 16 October 2020 | Confirmation statement made on 31 August 2020 with updates (5 pages) |
| 28 September 2020 | Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020 (1 page) |
| 16 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 October 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
| 20 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
| 13 October 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 13 October 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 11 September 2015 | Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Patrick Mark Hugh Mcbreen on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Patrick Mark Hugh Mcbreen on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Glenn David Middlemiss on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Glenn David Middlemiss on 31 August 2010 (2 pages) |
| 23 December 2009 | Registered office address changed from Mitchell Charlesworth Ch. Acc Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from Mitchell Charlesworth Ch. Acc Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 December 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 11 December 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 16 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 23 September 2005 | Ad 01/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 September 2005 | Ad 01/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 August 2005 | Incorporation (10 pages) |
| 31 August 2005 | Incorporation (10 pages) |