Wall Street Systems UK Ltd

Company Name	Wall Street Systems UK Ltd
Directors	Mandy Rutter and Paul Robert Evans
Company Status	Active
Company Number	03081375
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)
Previous Name	Trema (U.K) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Mandy Rutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(17 years, 9 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Paul Robert Evans
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(19 years after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Neil Griffin
Status	Current
Appointed	30 June 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Risto Uronen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Treasury Consultant
Correspondence Address	Servin Maijan Tie 12 D 56 Espoo 02150

Director Name	Kari Makela
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Kiskontie 12b 29 Helsinki 00280 Finland

Director Name	Kaj Hed
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Chairman
Correspondence Address	Rantatie 19 02880 Veikkola Finland

Secretary Name	Mr Paul Marcus George Voller
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mark Dijon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1998)
Role	Manager
Correspondence Address	1 Northumberland House Trafalgar Square London WC2N 5BW

Director Name	Sinikka Hannele Jarvinen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 January 2002(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	86 Meadowbank Road London NW9 8LH

Director Name	Mrs Michele Fitzpatrick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ludlow Avenue Luton Bedfordshire LU1 3RW

Director Name	Mr Paul Michael Wheeler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(9 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrel Lodge Pinewoods Road Longworth Abingdon Oxfordshire OX13 5HH

Secretary Name	Mr Robert Bell
Nationality	British
Status	Resigned
Appointed	04 August 2005(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willoughby Fenns Lane West End Woking Surrey GU24 9QF

Director Name	Mr Joel Ira Mandelbaum
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2006(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	220 Oak Ridge Avenue Summit Nj 07901 United States

Director Name	Karl Jaeger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2006(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 Bridgewater Drive Princetown Junction Nj 08550 United States

Secretary Name	Perttu Pessa
Nationality	Finnish
Status	Resigned
Appointed	31 December 2006(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	160 Queen Victoria Street London EC4V 4BF

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Director Name	Mr Aram John Hoare
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 2012(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2015)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Secretary Name	Mr Ashley Graham Woods
Status	Resigned
Appointed	01 July 2014(18 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 June 2021)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Timothy James Ampstead
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(19 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(4 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 March 2001)
Correspondence Address	5 Great College Street London SW1P 3SJ

Secretary Name	Stephen-Hill Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 August 2005)
Correspondence Address	Kings Lodge London Road West Kingsdown Kent TN15 6AR

Contact

Website	https://www.iontrading.com
Email address	[email protected]
Telephone	020 31703000
Telephone region	London

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Wall Street Systems Sweden Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£36,198,652
Gross Profit	£4,211,939
Net Worth	£8,863,955
Cash	£3,015,585
Current Liabilities	£53,606,901

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

2 December 2014	Delivered on: 3 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 August 2014	Delivered on: 28 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 April 2006	Delivered on: 28 April 2006 Satisfied on: 5 September 2014 Persons entitled: Sabic Global Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of Â£100,665 and accrued interest. Fully Satisfied

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (38 pages)
23 March 2023	Notification of Andrea Pignataro as a person with significant control on 1 January 2023 (2 pages)
23 March 2023	Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (36 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
26 April 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 125 (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (34 pages)
21 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
2 July 2021	Appointment of Neil Griffin as a secretary on 30 June 2021 (2 pages)
2 July 2021	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021 (1 page)
27 November 2020	Full accounts made up to 31 December 2019 (34 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (36 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
9 October 2018	Full accounts made up to 31 December 2017 (32 pages)
30 August 2018	Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (33 pages)
4 October 2017	Full accounts made up to 31 December 2016 (33 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 December 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
28 September 2016	Termination of appointment of Timothy James Ampstead as a director on 17 June 2016 (1 page)
28 September 2016	Termination of appointment of Timothy James Ampstead as a director on 17 June 2016 (1 page)
2 September 2015	Resolutions RES13 ‐ Company business 14/07/2015 (2 pages)
2 September 2015	Full accounts made up to 31 December 2014 (19 pages)
2 September 2015	Full accounts made up to 31 December 2014 (19 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Mr Timothy James Ampstead as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mr Timothy James Ampstead as a director on 26 June 2015 (2 pages)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
3 January 2015	Full accounts made up to 31 December 2013 (18 pages)
3 January 2015	Full accounts made up to 31 December 2013 (18 pages)
3 December 2014	Registration of charge 030813750003, created on 2 December 2014 (6 pages)
3 December 2014	Registration of charge 030813750003, created on 2 December 2014 (6 pages)
3 December 2014	Registration of charge 030813750003, created on 2 December 2014 (6 pages)
5 September 2014	Satisfaction of charge 1 in full (5 pages)
5 September 2014	Satisfaction of charge 1 in full (5 pages)
28 August 2014	Registration of charge 030813750002 (6 pages)
28 August 2014	Registration of charge 030813750002 (6 pages)
1 August 2014	Appointment of Mr Paul Robert Evans as a director on 31 July 2014 (2 pages)
1 August 2014	Appointment of Mr Paul Robert Evans as a director on 31 July 2014 (2 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Appointment of Mr Ashley Graham Woods as a secretary on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr Ashley Graham Woods as a secretary on 1 July 2014 (2 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Appointment of Mr Ashley Graham Woods as a secretary on 1 July 2014 (2 pages)
3 June 2014	Termination of appointment of Keith William Grehan as a director on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Keith William Grehan as a director on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Keith William Grehan as a director on 3 June 2014 (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
19 April 2013	Appointment of Ms Mandy Rutter as a director on 19 April 2013 (2 pages)
19 April 2013	Appointment of Ms Mandy Rutter as a director on 19 April 2013 (2 pages)
19 April 2013	Termination of appointment of Paul Michael Wheeler as a director on 31 March 2013 (1 page)
19 April 2013	Termination of appointment of Paul Michael Wheeler as a director on 31 March 2013 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (32 pages)
3 October 2012	Full accounts made up to 31 December 2011 (32 pages)
18 September 2012	Appointment of Mr Aram Hoare as a director on 11 September 2012 (2 pages)
18 September 2012	Termination of appointment of Karl Jaeger as a director on 31 August 2012 (1 page)
18 September 2012	Appointment of Mr Aram Hoare as a director on 11 September 2012 (2 pages)
18 September 2012	Termination of appointment of Karl Jaeger as a director on 31 August 2012 (1 page)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 9 August 2012 (1 page)
10 July 2012	Auditor's resignation (1 page)
10 July 2012	Auditor's resignation (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Appointment of Mr Keith William Grehan as a director (2 pages)
15 July 2011	Appointment of Mr Keith William Grehan as a director (2 pages)
1 July 2011	Termination of appointment of Perttu Pessa as a secretary (1 page)
1 July 2011	Termination of appointment of Joel Mandelbaum as a director (1 page)
1 July 2011	Termination of appointment of Joel Mandelbaum as a director (1 page)
1 July 2011	Termination of appointment of Perttu Pessa as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
7 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
9 October 2009	Full accounts made up to 31 December 2008 (16 pages)
9 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 July 2009	Return made up to 19/07/09; full list of members (4 pages)
31 July 2009	Return made up to 19/07/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
6 August 2008	Return made up to 19/07/08; full list of members (4 pages)
6 August 2008	Return made up to 19/07/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 August 2007	Return made up to 19/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 2007	Return made up to 19/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2007	Memorandum and Articles of Association (14 pages)
11 April 2007	Memorandum and Articles of Association (14 pages)
3 April 2007	Company name changed trema (U.k) LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed trema (U.k) LIMITED\certificate issued on 03/04/07 (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 4TH floor kensington centre 66 hammersmith road london W14 8UD (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 4TH floor kensington centre 66 hammersmith road london W14 8UD (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Registered office changed on 01/06/06 from: 6TH floor lincoln house 300 high holborn london WC1V 7JH (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 6TH floor lincoln house 300 high holborn london WC1V 7JH (1 page)
28 April 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: kings lodge london road west kingsdown kent TN15 6AR (1 page)
19 August 2005	Registered office changed on 19/08/05 from: kings lodge london road west kingsdown kent TN15 6AR (1 page)
19 August 2005	Return made up to 19/07/05; full list of members (7 pages)
19 August 2005	Return made up to 19/07/05; full list of members (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 October 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
3 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 November 2003	New director appointed (1 page)
10 November 2003	New director appointed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
17 October 2003	Return made up to 19/07/03; full list of members (7 pages)
17 October 2003	Return made up to 19/07/03; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 July 2002	Return made up to 19/07/02; full list of members (7 pages)
15 July 2002	Return made up to 19/07/02; full list of members (7 pages)
22 August 2001	Return made up to 19/07/01; full list of members (6 pages)
22 August 2001	Return made up to 19/07/01; full list of members (6 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
30 May 2001	Company name changed trema treasury management limite d\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed trema treasury management limite d\certificate issued on 30/05/01 (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: 5 great college street westminster london SW1P 3SJ (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 5 great college street westminster london SW1P 3SJ (1 page)
2 April 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 April 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2001	Return made up to 19/07/00; full list of members (6 pages)
5 January 2001	Return made up to 19/07/00; full list of members (6 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 September 1998	Return made up to 19/07/98; no change of members (4 pages)
9 September 1998	Return made up to 19/07/98; no change of members (4 pages)
24 September 1997	Company name changed trema LIMITED\certificate issued on 25/09/97 (2 pages)
24 September 1997	Company name changed trema LIMITED\certificate issued on 25/09/97 (2 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
27 August 1997	Return made up to 19/07/97; full list of members (5 pages)
27 August 1997	Return made up to 19/07/97; full list of members (5 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 September 1996	Return made up to 19/07/96; full list of members (6 pages)
23 September 1996	Return made up to 19/07/96; full list of members (6 pages)
10 June 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
10 June 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
19 July 1995	Incorporation (34 pages)
19 July 1995	Incorporation (34 pages)

Wall Street Systems UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London