WALL STREET SYSTEMS UK LTD

Overview

Company Name	WALL STREET SYSTEMS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03081375
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALL STREET SYSTEMS UK LTD?

Information technology consultancy activities (62020) / Information and communication

Where is WALL STREET SYSTEMS UK LTD located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of WALL STREET SYSTEMS UK LTD?

Previous Company Names
Company Name	From	Until
TREMA (U.K) LIMITED	May 30, 2001	May 30, 2001
TREMA TREASURY MANAGEMENT LIMITED	Sep 25, 1997	Sep 25, 1997
TREMA LIMITED	Jul 19, 1995	Jul 19, 1995

What are the latest accounts for WALL STREET SYSTEMS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WALL STREET SYSTEMS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2027
Next Confirmation Statement Due	Jul 03, 2027
Next Confirmation Statement Made Up To	Jun 19, 2026
Overdue	No

What are the latest filings for WALL STREET SYSTEMS UK LTD?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 19, 2026 with no updates	3 pages	CS01

Apr 16, 2026	Termination of appointment of Neil Griffin as a secretary on Mar 31, 2026	1 pages	TM02

Jan 20, 2026	Change of details for Andrea Pignataro as a person with significant control on Jan 19, 2026	2 pages	PSC04

Sep 10, 2025	Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023	2 pages	PSC04

Sep 10, 2025	Cessation of Wall Street Systems Sweden Ab as a person with significant control on Jan 01, 2023	1 pages	PSC07

Jul 08, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with updates	4 pages	CS01

May 29, 2025	Director's details changed for Mr Paul Robert Evans on Mar 26, 2025	2 pages	CH01

May 02, 2025	Statement of capital following an allotment of shares on Nov 27, 2024 Capital: GBP 126	3 pages	SH01

Nov 29, 2024	Appointment of Mr Colm Casey as a director on Nov 29, 2024	2 pages	AP01

Nov 29, 2024	Termination of appointment of Mandy Rutter as a director on Nov 29, 2024	1 pages	TM01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Notification of Wall Street Systems Sweden Ab as a person with significant control on Apr 16, 2016	2 pages	PSC02

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Mar 23, 2023	Cessation of Ion Investment Group Limited as a person with significant control on Dec 31, 2022	1 pages	PSC07

Mar 23, 2023	Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023	2 pages	PSC01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

Apr 26, 2022	Statement of capital following an allotment of shares on Dec 31, 2021 Capital: GBP 125	3 pages	SH01

Sep 17, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Appointment of Neil Griffin as a secretary on Jun 30, 2021	2 pages	AP03

Jul 02, 2021	Termination of appointment of Ashley Graham Woods as a secretary on Jun 30, 2021	1 pages	TM02

View All Filings

Who are the officers of WALL STREET SYSTEMS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASEY, Colm 10 Queen Street Place EC4R 1BE London C/O Ion England	Nov 29, 2024		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1980-12	329886270001
EVANS, Paul Robert 10 Queen Street Place EC4R 1BE London C/O Ion England	Jul 31, 2014		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	English	1975-5	189847980002
BELL, Robert Willoughby Fenns Lane West End GU24 9QF Woking Surrey	Aug 04, 2005	Dec 31, 2006	Secretary	Willoughby Fenns Lane West End GU24 9QF Woking Surrey		British		105791560001
GRIFFIN, Neil 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 30, 2021	Mar 31, 2026	Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				284883140001
PESSA, Perttu 160 Queen Victoria Street EC4V 4BF London	Dec 31, 2006	Jun 15, 2011	Secretary	160 Queen Victoria Street EC4V 4BF London		Finnish		119290250002
VOLLER, Paul Marcus George 50 Broadway SW1H 0BL London	Jul 19, 1995	Jul 12, 2000	Secretary	50 Broadway SW1H 0BL London		British		165728470001
WOODS, Ashley Graham 10 Queen Street Place EC4R 1BE London C/O Ion England	Jul 01, 2014	Jun 30, 2021	Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				189519430001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 19, 1995	Jul 19, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
DRACLIFFE COMPANY SERVICES LIMITED 5 Great College Street SW1P 3SJ London	Jul 12, 2000	Mar 27, 2001	Secretary	5 Great College Street SW1P 3SJ London				74314920001
STEPHEN-HILL LIMITED Kings Lodge London Road TN15 6AR West Kingsdown Kent	Mar 27, 2001	Aug 04, 2005	Secretary	Kings Lodge London Road TN15 6AR West Kingsdown Kent				76561080001
AMPSTEAD, Timothy James Floor 30 St Mary Axe EC3A 8EP London 26th	Jun 26, 2015	Jun 17, 2016	Director	Floor 30 St Mary Axe EC3A 8EP London 26th	England	British	1971-11	147030810001
DIJON, Mark 1 Northumberland House Trafalgar Square WC2N 5BW London	Sep 08, 1997	Nov 12, 1998	Director	1 Northumberland House Trafalgar Square WC2N 5BW London		British	1966-8	54807790001
FITZPATRICK, Michele 17 Ludlow Avenue LU1 3RW Luton Bedfordshire	Sep 01, 2003	Nov 06, 2006	Director	17 Ludlow Avenue LU1 3RW Luton Bedfordshire	United Kingdom	British	1958-8	165914080001
GREHAN, Keith William Floor 30 St Mary Axe EC3A 8EP London 26th England	Jun 28, 2011	Jun 03, 2014	Director	Floor 30 St Mary Axe EC3A 8EP London 26th England	United Kingdom	Irish	1977-8	161598880001
HED, Kaj Rantatie 19 02880 Veikkola Finland	Jul 19, 1995	Dec 31, 2003	Director	Rantatie 19 02880 Veikkola Finland		Finnish	1955-3	44342240001
HOARE, Aram John Floor 30 St Mary Axe EC3A 8EP London 26th England	Sep 11, 2012	Jun 26, 2015	Director	Floor 30 St Mary Axe EC3A 8EP London 26th England	Ireland	Australian	1973-11	152785810001
JAEGER, Karl 22 Bridgewater Drive Princetown Junction Nj 08550 Usa	Nov 29, 2006	Aug 31, 2012	Director	22 Bridgewater Drive Princetown Junction Nj 08550 Usa	Usa	American	1963-2	118602260001
JARVINEN, Sinikka Hannele 86 Meadowbank Road NW9 8LH London	Jan 01, 2002	Dec 31, 2006	Director	86 Meadowbank Road NW9 8LH London		Finnish	1951-8	93712940002
MAKELA, Kari Kiskontie 12b 29 Helsinki 00280 Finland	Jul 19, 1995	May 07, 2004	Director	Kiskontie 12b 29 Helsinki 00280 Finland		Finnish	1962-2	44351290001
MANDELBAUM, Joel Ira 220 Oak Ridge Avenue Summit Nj 07901 Usa	Nov 28, 2006	Jun 20, 2011	Director	220 Oak Ridge Avenue Summit Nj 07901 Usa	United States	American	1957-11	151663210001
RUTTER, Mandy 10 Queen Street Place EC4R 1BE London C/O Ion England	Apr 19, 2013	Nov 29, 2024	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1965-9	177638750001
URONEN, Risto Servin Maijan Tie 12 D 56 02150 Espoo Finland	Jul 19, 1995	Sep 07, 1997	Director	Servin Maijan Tie 12 D 56 02150 Espoo Finland		Finnish	1969-1	44351240001
WHEELER, Paul Michael Squirrel Lodge Pinewoods Road Longworth OX13 5HH Abingdon Oxfordshire	Jul 19, 2004	Mar 31, 2013	Director	Squirrel Lodge Pinewoods Road Longworth OX13 5HH Abingdon Oxfordshire	United Kingdom	British	1969-7	76692640002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 19, 1995	Jul 19, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 19, 1995	Jul 19, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALL STREET SYSTEMS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrea Pignataro

Jan 01, 2023

10 Queen Street Place

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ion Investment Group Limited

Jun 30, 2016

Simmonscourt Road

Dublin 4

Minerva House

Ireland

Yes

Legal Form	Limited Liability Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Cro
Registration Number	496108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Wall Street Systems Sweden Ab

Apr 16, 2016

Drottninggate

111 51 Stockholm

Sweden

Yes

Legal Form	Private Limited Company
Country Registered	Sweden
Legal Authority	Swedish Companies Act 2005
Place Registered	Bolagsverket
Registration Number	556500-8553

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0