Wall Street Systems Uk Ltd. Head office in London. Check Director.

Wall Street Systems Uk Ltd, London

Wall Street Systems Uk Ltd is a private limited company. Once, it was called Trema (U.k) Limited (it was changed on 2007-04-03). Located at C/O Ion, 10 Queen Street Place, London EC4R 1BE, this 28 years old company was incorporated on 1995-07-19 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in the business: Paul E. (appointed on 31 July 2014), Mandy R. (appointed on 19 April 2013). When it comes to the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).

About
Name: Wall Street Systems Uk Ltd
Number: 03081375
Incorporation date: 1995-07-19
End of financial year: 31 December


Address:	C/o Ion 10 Queen Street Place London EC4R 1BE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Andrea P.

1 January 2023

Nature of control:	significiant influence or control

Ion Investment Group Limited

30 June 2016 - 31 December 2022

Address	Minerva House Simmonscourt Road, Dublin 4, Ireland
Legal authority	Irish Law
Legal form	Limited Liability Company
Country registered	Ireland
Place registered	Cro
Registration number	496108
Nature of control:	75,01-100% shares

The target date for Wall Street Systems Uk Ltd confirmation statement filing is 2024-08-02. The latest one was sent on 2023-07-19. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Andrea P. who has substantial control or influence. Ion Investment Group Limited owns over 3/4 of shares. The corporate PSC is located at Simmonscourt Road.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, November 2020 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, October 2018 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (16 pages)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (17 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-08-03 (Secretary's particulars changed) annual return
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
363s	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-08-02 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 3rd, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 3rd, December 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, November 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-22 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-08-22 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, June 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, June 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, April 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, April 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-01-05 - Annual return with full member list filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-01-05 - Annual return with full member list filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 1st, November 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 1st, November 1999 \| accounts	Free Download (1 page)
363s	Period up to 1999-08-16 - Annual return with full member list filed on: 16th, August 1999 \| annual return
363s	Period up to 1999-08-16 - Annual return with full member list filed on: 16th, August 1999 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
363s	Period up to 1998-09-09 - Annual return with full member list filed on: 9th, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-09-09 - Annual return with full member list filed on: 9th, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997 \| annual return	Free Download (5 pages)
363s	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 20th, August 1997 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 20th, August 1997 \| accounts	Free Download (2 pages)
363s	Period up to 1996-09-23 - Annual return with full member list filed on: 23rd, September 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-09-23 - Annual return with full member list filed on: 23rd, September 1996 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 10th, June 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 10th, June 1996 \| accounts	Free Download (1 page)

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