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 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
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)
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 |
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 |