WALL STREET SYSTEMS LABORATORIES LTD - LONDON


Company Profile Company Filings

Overview

WALL STREET SYSTEMS LABORATORIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WALL STREET SYSTEMS LABORATORIES LTD was incorporated 33 years ago on 03/12/1990 and has the registered number: 02564755. The accounts status is DORMANT.

WALL STREET SYSTEMS LABORATORIES LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TREMA LABORATORIES LIMITED (until 03/04/2007)
RICHMOND SOFTWARE LIMITED (until 26/10/2005)

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANDY RUTTER Sep 1965 British Director 2013-04-19 CURRENT
COLIN MCDONALD Mar 1958 British Director 1994-02-01 UNTIL 1999-04-01 RESIGNED
CHARLES FRANCIS CLAYTON PALMER Apr 1952 British Secretary RESIGNED
PERTTU PESSA Nov 1963 Secretary 2006-12-31 UNTIL 2011-06-15 RESIGNED
ROBERT MONTGOMERY PRESTON Sep 1943 Secretary 2002-05-09 UNTIL 2006-05-16 RESIGNED
MR ROBERT BELL Nov 1967 British Secretary 2006-05-16 UNTIL 2006-12-31 RESIGNED
MR JOEL IRA MANDELBAUM Nov 1957 American Director 2006-11-28 UNTIL 2011-06-20 RESIGNED
LOIS KATHERINE PALMER Sep 1952 British Director RESIGNED
CHARLES FRANCIS CLAYTON PALMER Apr 1952 British Director RESIGNED
MR PAUL MICHAEL WHEELER Jul 1969 British Director 2005-08-23 UNTIL 2013-03-31 RESIGNED
COLIN MCDONALD Mar 1958 British Director 2000-03-01 UNTIL 2002-04-12 RESIGNED
MR KEITH WILLIAM GREHAN Aug 1977 Irish Director 2013-04-01 UNTIL 2014-06-03 RESIGNED
HELGI JOENSEN Mar 1958 British Director 2002-03-14 UNTIL 2005-08-23 RESIGNED
KARL JAEGER Feb 1963 American Director 2006-11-28 UNTIL 2012-09-01 RESIGNED
MR KEVIN GRANT May 1965 British Director 2002-03-14 UNTIL 2005-08-23 RESIGNED
MRS MICHELE ANNE FITZPATRICK Aug 1958 British Director 2005-08-23 UNTIL 2006-11-06 RESIGNED
MR. MARTIN MAJOR BRADFORD Jan 1942 British Director 2003-11-26 UNTIL 2005-08-23 RESIGNED
MR ADEMUYIWA ADELEKE Oct 1970 British Director 2002-03-14 UNTIL 2005-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ion Investment Group Limited 2016-06-30 Dubin 4   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INFOR (MIDLANDS II) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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WALL STREET SYSTEMS UK LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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FORMATION LIMITED THORNTON HEATH ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
FORMATION CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AFFLUENT LEISURE LIMITED MAIDSTONE Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
ATM MANAGEMENT LIMITED CROYDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ATM COFFEE LIMITED CROYDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PMW CONSULTING AND ADVISORY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WALL STREET SYSTEMS LABORATORIES LTD 2017-09-29 31-12-2016 £868 equity
Dormant Company Accounts - WALL STREET SYSTEMS LABORATORIES LTD 2016-11-16 31-12-2015 £200,803 Cash £200,803 equity

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