Wall Street Systems Uk Ltd

03081375

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 19/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Paul Robert Evans

director · Since 31/07/2014

ACCOUNTANT

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Mr Colm Casey

director · Since 29/11/2024

BARRISTER

IRISH · IRELAND · Age 45

Persons with Significant Control

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 01/01/2023

Former PSCs

Wall Street Systems Sweden Ab

Ceased 01/01/2023

Ion Investment Group Limited

Ceased 31/12/2022

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2014Registered 03/12/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 27/08/2014Registered 28/08/2014

charge

satisfied

SABIC GLOBAL LIMITED

Created 13/04/2006Registered 28/04/2006Satisfied 05/09/2014