WALL STREET SYSTEMS UK LTD - LONDON
Company Profile | Company Filings |
Overview
WALL STREET SYSTEMS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALL STREET SYSTEMS UK LTD was incorporated 28 years ago on 19/07/1995 and has the registered number: 03081375. The accounts status is FULL and accounts are next due on 30/09/2024.
WALL STREET SYSTEMS UK LTD was incorporated 28 years ago on 19/07/1995 and has the registered number: 03081375. The accounts status is FULL and accounts are next due on 30/09/2024.
WALL STREET SYSTEMS UK LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TREMA (U.K) LIMITED (until 03/04/2007)
TREMA (U.K) LIMITED (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANDY RUTTER | Sep 1965 | British | Director | 2013-04-19 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2014-07-31 | CURRENT |
KARI MAKELA | Feb 1962 | Finnish | Director | 1995-07-19 UNTIL 2004-05-07 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-19 UNTIL 1995-07-19 | RESIGNED | ||
MR ROBERT BELL | Nov 1967 | British | Secretary | 2005-08-04 UNTIL 2006-12-31 | RESIGNED |
PERTTU PESSA | Nov 1963 | Secretary | 2006-12-31 UNTIL 2011-06-15 | RESIGNED | |
MR PAUL MARCUS GEORGE VOLLER | Mar 1955 | British | Secretary | 1995-07-19 UNTIL 2000-07-12 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Secretary | 2014-07-01 UNTIL 2021-06-30 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-07-19 UNTIL 1995-07-19 | RESIGNED | |
KAJ HED | Mar 1955 | Finnish | Director | 1995-07-19 UNTIL 2003-12-31 | RESIGNED |
MR PAUL MICHAEL WHEELER | Jul 1969 | British | Director | 2004-07-19 UNTIL 2013-03-31 | RESIGNED |
RISTO URONEN | Jan 1969 | Finnish | Director | 1995-07-19 UNTIL 1997-09-07 | RESIGNED |
MR JOEL IRA MANDELBAUM | Nov 1957 | American | Director | 2006-11-28 UNTIL 2011-06-20 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-07-19 UNTIL 1995-07-19 | RESIGNED | ||
SINIKKA HANNELE JARVINEN | Aug 1951 | Finnish | Director | 2002-01-01 UNTIL 2006-12-31 | RESIGNED |
KARL JAEGER | Feb 1963 | American | Director | 2006-11-29 UNTIL 2012-08-31 | RESIGNED |
MR ARAM JOHN HOARE | Nov 1973 | Australian | Director | 2012-09-11 UNTIL 2015-06-26 | RESIGNED |
MARK DIJON | Aug 1966 | British | Director | 1997-09-08 UNTIL 1998-11-12 | RESIGNED |
MR KEITH WILLIAM GREHAN | Aug 1977 | Irish | Director | 2011-06-28 UNTIL 2014-06-03 | RESIGNED |
MRS MICHELE ANNE FITZPATRICK | Aug 1958 | British | Director | 2003-09-01 UNTIL 2006-11-06 | RESIGNED |
MR TIMOTHY JAMES AMPSTEAD | Nov 1971 | British | Director | 2015-06-26 UNTIL 2016-06-17 | RESIGNED |
STEPHEN-HILL LIMITED | Corporate Secretary | 2001-03-27 UNTIL 2005-08-04 | RESIGNED | ||
DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 2000-07-12 UNTIL 2001-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Ion Investment Group Limited | 2016-06-30 - 2022-12-31 | Dublin 4 | Ownership of shares 75 to 100 percent |