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Company Information for

WALL STREET SYSTEMS LABORATORIES LTD

C/O Ion, 10 Queen Street Place, London, EC4R 1BE,

Company Registration Number

02564755

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wall Street Systems Laboratories Ltd

WALL STREET SYSTEMS LABORATORIES LTD was founded on 1990-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wall Street Systems Laboratories Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WALL STREET SYSTEMS LABORATORIES LTD

Legal Registered Office

C/O Ion
10 Queen Street Place
London
EC4R 1BE
Other companies in EC3A

Previous Names

TREMA LABORATORIES LIMITED	03/04/2007
RICHMOND SOFTWARE LIMITED	26/10/2005

Filing Information

Company Number		02564755
Company ID Number		02564755
Date formed		1990-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		DORMANT

Last Datalog update:	2022-06-15 08:12:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALL STREET SYSTEMS LABORATORIES LTD

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Company Officers of WALL STREET SYSTEMS LABORATORIES LTD

Current Directors

Officer	Role	Date Appointed
MANDY RUTTER	Director	2013-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WILLIAM GREHAN	Director	2013-04-01	2014-06-03
PAUL MICHAEL WHEELER	Director	2005-08-23	2013-03-31
KARL JAEGER	Director	2006-11-28	2012-09-01
JOEL IRA MANDELBAUM	Director	2006-11-28	2011-06-20
PERTTU PESSA	Company Secretary	2006-12-31	2011-06-15
CHARLES FRANCIS CLAYTON PALMER	Director	1992-12-03	2007-03-01
ROBERT BELL	Company Secretary	2006-05-16	2006-12-31
MICHELE FITZPATRICK	Director	2005-08-23	2006-11-06
ROBERT MONTGOMERY PRESTON	Company Secretary	2002-05-09	2006-05-16
ADEMUYIWA ADELEKE	Director	2002-03-14	2005-08-23
MARTIN MAJOR BRADFORD	Director	2003-11-26	2005-08-23
KEVIN GRANT	Director	2002-03-14	2005-08-23
HELGI JOENSEN	Director	2002-03-14	2005-08-23
LOIS KATHERINE PALMER	Director	1992-12-03	2005-08-23
CHARLES FRANCIS CLAYTON PALMER	Company Secretary	1992-12-03	2002-05-09
COLIN MCDONALD	Director	2000-03-01	2002-04-12
COLIN MCDONALD	Director	1994-02-01	1999-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MANDY RUTTER	APHELION EFX TRADING LIMITED	Director	2018-02-28	CURRENT	2012-11-07	Active
MANDY RUTTER	REVAL.COM (UK) LIMITED	Director	2017-08-30	CURRENT	2011-06-15	Active
MANDY RUTTER	LAB NEWCO LIMITED	Director	2016-06-28	CURRENT	2013-12-09	Liquidation
MANDY RUTTER	ROLFE & NOLAN INTERNATIONAL LIMITED	Director	2015-07-14	CURRENT	1996-08-08	Dissolved 2016-02-02
MANDY RUTTER	ION CONSULTING UK LIMITED	Director	2015-06-19	CURRENT	1988-09-09	Active - Proposal to Strike off
MANDY RUTTER	IT2 TREASURY SOLUTIONS LIMITED	Director	2014-09-01	CURRENT	1982-07-05	Active
MANDY RUTTER	WALL STREET SYSTEMS UK LTD	Director	2013-04-19	CURRENT	1995-07-19	Active
MANDY RUTTER	ION TRADING UK LIMITED	Director	2013-04-19	CURRENT	1996-10-10	Active
MANDY RUTTER	CITY FINANCIALS LIMITED	Director	2013-04-19	CURRENT	1998-06-23	Active - Proposal to Strike off
MANDY RUTTER	TREASURYPORTAL LIMITED	Director	2013-04-19	CURRENT	2000-09-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-25	DS01	Application to strike the company off the register
2022-03-21	SH19	Statement of capital on 2022-03-21 GBP 867
2022-03-21	SH20	Statement by Directors
2022-03-21	CAP-SS	Solvency Statement dated 15/03/22
2022-03-21	RES13	Resolutions passed: Reduce share premium 15/03/2022
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/18 FROM 26th Floor 30 st Mary Axe London EC3A 8EP
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 868
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 868
2015-11-17	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 868
2014-11-24	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 868
2013-11-18	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER
2013-04-19	AP01	DIRECTOR APPOINTED MS MANDY RUTTER
2013-04-19	AP01	DIRECTOR APPOINTED MS MANDY RUTTER
2013-04-19	AP01	DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN
2012-11-26	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL JAEGER
2012-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/12 FROM 160 Queen Victoria St London EC4V 4BF
2011-12-09	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL MANDELBAUM
2011-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY PERTTU PESSA
2011-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-18	AR01	17/11/10 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18	AR01	17/11/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOEL MANDELBAUM / 17/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL JAEGER / 17/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WHEELER / 17/11/2009
2009-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-24	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-26	190	LOCATION OF DEBENTURE REGISTER
2007-11-26	353	LOCATION OF REGISTER OF MEMBERS
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 160 QUEEN VICTORIA STREET LONDON EC4V 4BF
2007-11-26	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-03	CERTNM	COMPANY NAME CHANGED TREMA LABORATORIES LIMITED CERTIFICATE ISSUED ON 03/04/07
2007-03-27	288b	DIRECTOR RESIGNED
2007-03-06	288a	NEW SECRETARY APPOINTED
2007-02-23	288a	NEW DIRECTOR APPOINTED
2007-02-07	288a	NEW DIRECTOR APPOINTED
2007-01-21	288b	DIRECTOR RESIGNED
2007-01-21	288b	SECRETARY RESIGNED
2007-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/07 FROM: KENSINGTON CENTRE 66 KENSINGTON ROAD LONDON W14 8UD
2006-12-19	288b	SECRETARY RESIGNED
2006-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-18	363s	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01	288a	NEW SECRETARY APPOINTED
2006-06-01	353	LOCATION OF REGISTER OF MEMBERS
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 6TH FLOOR LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH
2006-06-01	288b	SECRETARY RESIGNED
2006-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-25	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-11	353	LOCATION OF REGISTER OF MEMBERS
2005-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-10-26	CERTNM	COMPANY NAME CHANGED RICHMOND SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/10/05
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: FIRST FLOOR THE LIMES 123 MORTLAKE HIGH STREET LONDON SW14 8SN
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to WALL STREET SYSTEMS LABORATORIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WALL STREET SYSTEMS LABORATORIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-05-14	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	1999-03-17	Outstanding	SARSFIELD PROPERTIES LIMITED
MORTGAGE DEBENTURE	1996-04-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALL STREET SYSTEMS LABORATORIES LTD

Intangible Assets

Patents

We have not found any records of WALL STREET SYSTEMS LABORATORIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WALL STREET SYSTEMS LABORATORIES LTD

Trademarks

We have not found any records of WALL STREET SYSTEMS LABORATORIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALL STREET SYSTEMS LABORATORIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WALL STREET SYSTEMS LABORATORIES LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where WALL STREET SYSTEMS LABORATORIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALL STREET SYSTEMS LABORATORIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WALL STREET SYSTEMS LABORATORIES LTD any grants or awards.

Ownership

We could not find any group structure information

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