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Home > England & Wales Companies > WALL STREET SYSTEMS UK LTD
Company Information for

WALL STREET SYSTEMS UK LTD

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
03081375
Private Limited Company
Active

Company Overview

About Wall Street Systems Uk Ltd
WALL STREET SYSTEMS UK LTD was founded on 1995-07-19 and has its registered office in London. The organisation's status is listed as "Active". Wall Street Systems Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WALL STREET SYSTEMS UK LTD
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in EC3A
 
Previous Names
TREMA (U.K) LIMITED03/04/2007
Filing Information
Company Number 03081375
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
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 UK LTD
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Company Officers of WALL STREET SYSTEMS UK LTD

Current Directors
Officer Role Date Appointed
ASHLEY GRAHAM WOODS
Company Secretary 2014-07-01
PAUL ROBERT EVANS
Director 2014-07-31
MANDY RUTTER
Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES AMPSTEAD
Director 2015-06-26 2016-06-17
ARAM JOHN HOARE
Director 2012-09-11 2015-06-26
KEITH WILLIAM GREHAN
Director 2011-06-28 2014-06-03
PAUL MICHAEL WHEELER
Director 2004-07-19 2013-03-31
KARL JAEGER
Director 2006-11-29 2012-08-31
JOEL IRA MANDELBAUM
Director 2006-11-28 2011-06-20
PERTTU PESSA
Company Secretary 2006-12-31 2011-06-15
ROBERT BELL
Company Secretary 2005-08-04 2006-12-31
SINIKKA HANNELE JARVINEN
Director 2002-01-01 2006-12-31
MICHELE FITZPATRICK
Director 2003-09-01 2006-11-06
STEPHEN-HILL LIMITED
Company Secretary 2001-03-27 2005-08-04
KARI MAKELA
Director 1995-07-19 2004-05-07
KAJ HED
Director 1995-07-19 2003-12-31
DRACLIFFE COMPANY SERVICES LIMITED
Company Secretary 2000-07-12 2001-03-27
PAUL MARCUS GEORGE VOLLER
Company Secretary 1995-07-19 2000-07-12
MARK DIJON
Director 1997-09-08 1998-11-12
RISTO URONEN
Director 1995-07-19 1997-09-07
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-07-19 1995-07-19
COMBINED NOMINEES LIMITED
Nominated Director 1995-07-19 1995-07-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-07-19 1995-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT EVANS APHELION EFX TRADING LIMITED Director 2018-02-28 CURRENT 2012-11-07 Active
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 LABORATORIES LTD Director 2013-04-19 CURRENT 1990-12-03 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-06-11Notification of Wall Street Systems Sweden Ab as a person with significant control on 2016-04-16
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2023-03-23CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-04-26SH0131/12/21 STATEMENT OF CAPITAL GBP 125
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-02AP03Appointment of Neil Griffin as company secretary on 2021-06-30
2021-07-02TM02Termination of appointment of Ashley Graham Woods on 2021-06-30
2020-11-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 26th Floor 30 st Mary Axe London EC3A 8EP
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES AMPSTEAD
2015-09-02RES13Resolutions passed:
  • Company business 14/07/2015
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-29AP01DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ARAM JOHN HOARE
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030813750003
2014-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030813750002
2014-08-01AP01DIRECTOR APPOINTED MR PAUL ROBERT EVANS
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-21AP03Appointment of Mr Ashley Graham Woods as company secretary on 2014-07-01
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM GREHAN
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER
2013-04-19AP01DIRECTOR APPOINTED MS MANDY RUTTER
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18AP01DIRECTOR APPOINTED MR ARAM HOARE
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KARL JAEGER
2012-08-15AR0119/07/12 FULL LIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4BF
2012-07-10AUDAUDITOR'S RESIGNATION
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22AR0119/07/11 FULL LIST
2011-07-15AP01DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOEL MANDELBAUM
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY PERTTU PESSA
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AR0119/07/10 FULL LIST
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-03363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-03CERTNMCOMPANY NAME CHANGED TREMA (U.K) LIMITED CERTIFICATE ISSUED ON 03/04/07
2007-03-27288bDIRECTOR RESIGNED
2007-03-06288aNEW SECRETARY APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-21287REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 4TH FLOOR KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD
2007-01-21288bDIRECTOR RESIGNED
2007-01-21288bSECRETARY RESIGNED
2006-12-19288bSECRETARY RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-02363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 6TH FLOOR LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-24288aNEW SECRETARY APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR
2005-08-19363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-30363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-15288bDIRECTOR RESIGNED
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288cDIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-08-22363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to WALL STREET SYSTEMS UK 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 UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-03 Outstanding BARCLAYS BANK PLC
2014-08-28 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-04-28 Satisfied SABIC GLOBAL LIMITED
Intangible Assets
Patents
We have not found any records of WALL STREET SYSTEMS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WALL STREET SYSTEMS UK LTD
Trademarks
We have not found any records of WALL STREET SYSTEMS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALL STREET SYSTEMS UK 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 (62020 - Information technology consultancy activities) as WALL STREET SYSTEMS UK LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where WALL STREET SYSTEMS UK 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 UK 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 UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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