Menna Overview
Here’s a quick overview of WALL STREET SYSTEMS UK LTD 👀 — a London based business that started in 1995.
WALL STREET SYSTEMS UK LTD
- Company statusactive
- Company No03081375
- Age31 years Incorporated 19 July 1995
- Officers3
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
WALL STREET SYSTEMS UK LTD is an active company incorporated on 19 July 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Capital Allotment Shares
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Neil | secretary | 30 Jun 2021 | |
| CASEY, Colm | director | Dec 1980 | 29 Nov 2024 |
| EVANS, Paul Robert | director | May 1975 | 31 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrea Pignataro | Jun 1970 | 01 Jan 2023 |
| Ion Investment Group Limited | 30 Jun 2016 | |
| Wall Street Systems Sweden Ab | 16 Apr 2016 |
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Menna Overview
Here’s a quick overview of WALL STREET SYSTEMS UK LTD 👀 — a London based business that started in 1995.