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WALL STREET SYSTEMS UK LTD - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 03081375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- EVANS, Paul Robert
- RUTTER, Mandy
- Company secretaries
- GRIFFIN, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-19
- Age Of Company 1995-07-19 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Ion Investment Group Limited
- -
- Andrea Pignataro
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TREMA (U.K) LIMITED
- Legal Entity Identifier (LEI)
- 635400VHMKKYSOZ5A435
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
✓
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WALL STREET SYSTEMS UK LTD Company Description
- WALL STREET SYSTEMS UK LTD is a ltd registered in United Kingdom with the Company reg no 03081375. Its current trading status is "live". It was registered 1995-07-19. It was previously called TREMA (U.K) LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at C/o Ion .
Get WALL STREET SYSTEMS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wall Street Systems Uk Ltd - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 1995-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03081375#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03081375#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03081375#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-03-23) - PSC01
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cessation-of-a-person-with-significant-control (2023-03-23) - PSC07
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-26) - SH01
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confirmation-statement-with-updates (2022-07-19) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-03) - AA
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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resolution (2015-09-02) - RESOLUTIONS
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
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mortgage-satisfy-charge-full (2014-09-05) - MR04
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mortgage-create-with-deed-with-charge-number (2014-08-28) - MR01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
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termination-director-company-with-name-termination-date (2014-06-03) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-04-19) - TM01
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appoint-person-director-company-with-name-date (2013-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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auditors-resignation-company (2012-07-10) - AUD
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termination-director-company-with-name-termination-date (2012-09-18) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name-date (2012-09-18) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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termination-secretary-company-with-name (2011-07-01) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-07-31) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-08-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-07) - 288a
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legacy (2007-03-06) - 288a
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legacy (2007-01-21) - 287
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legacy (2007-03-27) - 288b
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certificate-change-of-name-company (2007-04-03) - CERTNM
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legacy (2007-02-23) - 288a
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-01-21) - 288b
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memorandum-articles (2007-04-11) - MEM/ARTS
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keyboard_arrow_right 2006
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legacy (2006-06-01) - 287
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-02) - 363s
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legacy (2006-04-28) - 395
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legacy (2006-12-19) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-small (2005-11-04) - AA
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legacy (2005-08-24) - 288a
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legacy (2005-08-19) - 287
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legacy (2005-08-23) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-15) - AA
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legacy (2004-12-16) - 288a
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legacy (2004-04-15) - 288b
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legacy (2004-10-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-10) - 288a
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legacy (2003-10-17) - 363s
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accounts-with-accounts-type-small (2003-12-03) - AA
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legacy (2003-11-10) - 288c
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keyboard_arrow_right 2002
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-21) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-09) - 287
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accounts-with-accounts-type-dormant (2001-04-02) - AA
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resolution (2001-04-02) - RESOLUTIONS
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legacy (2001-06-22) - 288b
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legacy (2001-01-05) - 363s
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certificate-change-of-name-company (2001-05-30) - CERTNM
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accounts-with-accounts-type-dormant (2001-06-22) - AA
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legacy (2001-06-22) - 288a
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legacy (2001-08-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-20) - 288a
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legacy (2000-07-20) - 288b
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keyboard_arrow_right 1999
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resolution (1999-11-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-11-01) - AA
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legacy (1999-08-16) - 288b
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legacy (1999-08-16) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-09) - 363s
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accounts-with-accounts-type-dormant (1998-12-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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legacy (1997-09-22) - 288b
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legacy (1997-09-22) - 288a
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certificate-change-of-name-company (1997-09-24) - CERTNM
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resolution (1997-08-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-08-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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legacy (1996-06-10) - 225
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keyboard_arrow_right 1995
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legacy (1995-08-22) - 288
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legacy (1995-08-22) - 287
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incorporation-company (1995-07-19) - NEWINC
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legacy (1995-08-22) - 88(2)R
