Active
Company Information for WALL STREET SYSTEMS UK LTD
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WALL STREET SYSTEMS UK LTD | ||
Legal Registered Office | ||
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC3A | ||
Previous Names | ||
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Company Number | 03081375 | |
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Company ID Number | 03081375 | |
Date formed | 1995-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB769009994 |
Last Datalog update: | 2024-11-05 06:15:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY GRAHAM WOODS |
||
PAUL ROBERT EVANS |
||
MANDY RUTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES AMPSTEAD |
Director | ||
ARAM JOHN HOARE |
Director | ||
KEITH WILLIAM GREHAN |
Director | ||
PAUL MICHAEL WHEELER |
Director | ||
KARL JAEGER |
Director | ||
JOEL IRA MANDELBAUM |
Director | ||
PERTTU PESSA |
Company Secretary | ||
ROBERT BELL |
Company Secretary | ||
SINIKKA HANNELE JARVINEN |
Director | ||
MICHELE FITZPATRICK |
Director | ||
STEPHEN-HILL LIMITED |
Company Secretary | ||
KARI MAKELA |
Director | ||
KAJ HED |
Director | ||
DRACLIFFE COMPANY SERVICES LIMITED |
Company Secretary | ||
PAUL MARCUS GEORGE VOLLER |
Company Secretary | ||
MARK DIJON |
Director | ||
RISTO URONEN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APHELION EFX TRADING LIMITED | Director | 2018-02-28 | CURRENT | 2012-11-07 | Active | |
APHELION EFX TRADING LIMITED | Director | 2018-02-28 | CURRENT | 2012-11-07 | Active | |
REVAL.COM (UK) LIMITED | Director | 2017-08-30 | CURRENT | 2011-06-15 | Active | |
LAB NEWCO LIMITED | Director | 2016-06-28 | CURRENT | 2013-12-09 | Liquidation | |
ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2015-07-14 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
ION CONSULTING UK LIMITED | Director | 2015-06-19 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
IT2 TREASURY SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 1982-07-05 | Active | |
WALL STREET SYSTEMS LABORATORIES LTD | Director | 2013-04-19 | CURRENT | 1990-12-03 | Active - Proposal to Strike off | |
ION TRADING UK LIMITED | Director | 2013-04-19 | CURRENT | 1996-10-10 | Active | |
CITY FINANCIALS LIMITED | Director | 2013-04-19 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
TREASURYPORTAL LIMITED | Director | 2013-04-19 | CURRENT | 2000-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
Notification of Wall Street Systems Sweden Ab as a person with significant control on 2016-04-16 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 125 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AP03 | Appointment of Neil Griffin as company secretary on 2021-06-30 | |
TM02 | Termination of appointment of Ashley Graham Woods on 2021-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 26th Floor 30 st Mary Axe London EC3A 8EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES AMPSTEAD | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAM JOHN HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030813750003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030813750002 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT EVANS | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ashley Graham Woods as company secretary on 2014-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM GREHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER | |
AP01 | DIRECTOR APPOINTED MS MANDY RUTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ARAM HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JAEGER | |
AR01 | 19/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4BF | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL MANDELBAUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERTTU PESSA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TREMA (U.K) LIMITED CERTIFICATE ISSUED ON 03/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 4TH FLOOR KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 6TH FLOOR LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | SABIC GLOBAL LIMITED |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WALL STREET SYSTEMS UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |