Wall Street Systems Uk Ltd

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Wall Street Systems Uk Ltd

03081375•Private Limited With Share Capital

C/O Ion 10 Queen Street Place, London, EC4R1BE

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Incorporated

19/07/1995

Company Age

30 years

Directors

2

Employees

213

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Wall Street Systems Uk Ltd (03081375) is a private limited with share capital incorporated on 19/07/1995 (30 years old) and registered in london, EC4R1BE. The company operates under SIC code 62020 and is classified as Medium.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 19/07/1995
EC4R1BE
213 employees

Financial Overview

Total Assets

£162.82M

Liabilities

£81.38M

Net Assets

£81.44M

Turnover

£90.76M

Cash

£2.11M

Key Metrics

213

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
paul robert evans
director
C
colm casey
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Resolution
Category:Resolution
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Auditors Resignation Company
Category:Auditors
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Memorandum Articles
Category:Incorporation
Date:11-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Address
Date:21-01-2007
Legacy
Category:Officers
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Mortgage
Date:28-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Address
Date:19-08-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Officers
Date:15-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ion 10 Queen Street Place, London, EC4R1BERegistered

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Contact

C/O Ion 10 Queen Street Place, London, EC4R1BE