WALL STREET SYSTEMS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wall Street Systems Uk Ltd. The company was founded 29 years ago and was given the registration number 03081375. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	WALL STREET SYSTEMS UK LTD
Company Number	:	03081375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	30 June 2021	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	31 July 2014	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	19 April 2013	Active
Willoughby, Fenns Lane West End, Woking, GU24 9QF	Secretary	04 August 2005	Active
160 Queen Victoria Street, London, EC4V 4BF	Secretary	31 December 2006	Active
50 Broadway, London, SW1H 0BL	Secretary	19 July 1995	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	01 July 2014	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	19 July 1995	Active
5 Great College Street, London, SW1P 3SJ	Corporate Secretary	12 July 2000	Active
Kings Lodge, London Road, West Kingsdown, TN15 6AR	Corporate Secretary	27 March 2001	Active
26th, Floor, 30 St Mary Axe, London, EC3A 8EP	Director	26 June 2015	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	19 July 1995	Active
1 Northumberland House, Trafalgar Square, London, WC2N 5BW	Director	08 September 1997	Active
17 Ludlow Avenue, Luton, LU1 3RW	Director	01 September 2003	Active
26th, Floor, 30 St Mary Axe, London, England, EC3A 8EP	Director	28 June 2011	Active
Rantatie 19, 02880 Veikkola, Finland,	Director	19 July 1995	Active
26th, Floor, 30 St Mary Axe, London, England, EC3A 8EP	Director	11 September 2012	Active
22 Bridgewater Drive, Princetown Junction, Usa,	Director	29 November 2006	Active
86 Meadowbank Road, London, NW9 8LH	Director	01 January 2002	Active
Kiskontie 12b 29, Helsinki, Finland,	Director	19 July 1995	Active
220 Oak Ridge Avenue, Summit, Usa,	Director	28 November 2006	Active
Servin Maijan Tie 12 D 56, Espoo, Finland, 02150	Director	19 July 1995	Active
Squirrel Lodge, Pinewoods Road Longworth, Abingdon, OX13 5HH	Director	19 July 2004	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	19 July 1995	Active

People with Significant Control

Andrea Pignataro
Notified on	:	01 January 2023
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control	:	Significant influence or control Significant influence or control as firm

Ion Investment Group Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Minerva House, Simmonscourt Road, Dublin 4, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

Wall Street Systems Sweden Ab
Notified on	:	16 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	29, Drottninggate, Stockholm, Sweden, 111 51
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WALL STREET SYSTEMS UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement