PATERSON MARTIN LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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PATERSON MARTIN LIMITED

Financial intermediation not elsewhere classified

Founded 16 Jul 2008 Dissolved London, England website.com
Financial intermediation not elsewhere classified

Previous Company Names

OPTEX GROUP LIMITED 16 Jul 2008 — 3 Nov 2008
Accounts
Confirmation Submitted 19 Oct 2022 Next due 10 Sept 2023 33 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD England

Full company profile for PATERSON MARTIN LIMITED (06648747), a dissolved company based in London, England. Incorporated 16 Jul 2008. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark William FarleyDirectorBritishUnited Kingdom4231 May 2022Active

Shareholders

Shareholders (2)

Besso Insurance Group Limited
100.0%
1
Optex Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Optex Group Limited

Ceased 18 Nov 2020

Ceased

Group Structure

Group Structure

PATERSON MARTIN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved Voluntary
19 Oct 2022Confirmation StatementConfirmation statement made on 27 Aug 2022 with no updates
5 Sept 2022OfficersAppointment of Ardonagh Corporate Secretary Limited as director on 12 Aug 2022
2 Sept 2022OfficersTermination of David Field as director on 12 Aug 2022
15 Jun 2022OfficersTermination of Samantha Jane Hovey as director on 31 May 2022
27 Dec 2022 Gazette

Gazette Dissolved Voluntary

19 Oct 2022 Confirmation Statement

Confirmation statement made on 27 Aug 2022 with no updates

5 Sept 2022 Officers

Appointment of Ardonagh Corporate Secretary Limited as director on 12 Aug 2022

2 Sept 2022 Officers

Termination of David Field as director on 12 Aug 2022

15 Jun 2022 Officers

Termination of Samantha Jane Hovey as director on 31 May 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 27 Dec 2022

Confirmation statement made on 27 Aug 2022 with no updates

3 years ago on 19 Oct 2022

Appointment of Ardonagh Corporate Secretary Limited as director on 12 Aug 2022

3 years ago on 5 Sept 2022

Termination of David Field as director on 12 Aug 2022

3 years ago on 2 Sept 2022

Termination of Samantha Jane Hovey as director on 31 May 2022

3 years ago on 15 Jun 2022