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 - LONDON

This company is listed in the following categories:
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)

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

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