Wall Street Systems UK Ltd
- Company number
- 03081375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1995
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Trema Treasury Management Limited (until 30 May 2001)
- Trema Limited (until 25 Sep 1997)
- Trema (U.K) Limited (until 3 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Colm | Director | 29 Nov 2024 | |
| EVANS, Paul Robert | Director | 31 Jul 2014 | |
| GRIFFIN, Neil | Secretary | 30 Jun 2021 | 31 Mar 2026 |
| RUTTER, Mandy | Director | 19 Apr 2013 | 29 Nov 2024 |
| WOODS, Ashley Graham | Secretary | 1 Jul 2014 | 30 Jun 2021 |
| AMPSTEAD, Timothy James | Director | 26 Jun 2015 | 17 Jun 2016 |
| HOARE, Aram John | Director | 11 Sep 2012 | 26 Jun 2015 |
| GREHAN, Keith William | Director | 28 Jun 2011 | 3 Jun 2014 |
| WHEELER, Paul Michael | Director | 19 Jul 2004 | 31 Mar 2013 |
| JAEGER, Karl | Director | 29 Nov 2006 | 31 Aug 2012 |
| MANDELBAUM, Joel Ira | Director | 28 Nov 2006 | 20 Jun 2011 |
| PESSA, Perttu | Secretary | 31 Dec 2006 | 15 Jun 2011 |
| BELL, Robert | Secretary | 4 Aug 2005 | 31 Dec 2006 |
| JARVINEN, Sinikka Hannele | Director | 1 Jan 2002 | 31 Dec 2006 |
| FITZPATRICK, Michele | Director | 1 Sep 2003 | 6 Nov 2006 |
| STEPHEN-HILL LIMITED | Corporate-Secretary | 27 Mar 2001 | 4 Aug 2005 |
| MAKELA, Kari | Director | 19 Jul 1995 | 7 May 2004 |
| HED, Kaj | Director | 19 Jul 1995 | 31 Dec 2003 |
| DRACLIFFE COMPANY SERVICES LIMITED | Corporate-Secretary | 12 Jul 2000 | 27 Mar 2001 |
| VOLLER, Paul Marcus George | Secretary | 19 Jul 1995 | 12 Jul 2000 |
| DIJON, Mark | Director | 8 Sep 1997 | 12 Nov 1998 |
| URONEN, Risto | Director | 19 Jul 1995 | 7 Sep 1997 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 19 Jul 1995 | 19 Jul 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 19 Jul 1995 | 19 Jul 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 19 Jul 1995 | 19 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrea Pignataro | Significant Influence Or Control | 1 Jan 2023 | |
| Wall Street Systems Sweden Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2016 | 1 Jan 2023 |
| Ion Investment Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 31 Dec 2022 |
Accounts
Connections
Controls
- IT2 Treasury Solutions Limited (01648116)
Directors’ other companies
- EVANS, Paul Robert - Director at Canops Limited
- EVANS, Paul Robert - Director at Ion Trading UK Limited
- EVANS, Paul Robert - Director at Triple Point Technology Limited
- EVANS, Paul Robert - Director at Ion Capital UK Limited
- EVANS, Paul Robert - Director at Fidessa Group Holdings Limited
- EVANS, Paul Robert - Director at Aphelion Efx Trading Limited
- EVANS, Paul Robert - Director at Fidessa Software Limited
- EVANS, Paul Robert - Director at IT2 Treasury Solutions Limited
- EVANS, Paul Robert - Director at Orion Capital Structure Solutions UK Limited
- EVANS, Paul Robert - Director at Junction Rds Ltd
Companies at the same address
- Acuris Holdings Limited (11953467)
- Aphelion Efx Trading Limited (08284259)
- Aspect Enterprise Solutions Limited (04644014)
- Backstop Solutions UK, Ltd (08484663)
- Canops Limited (10016141)
- Caplin Group Limited (03202240)
- Caplin Systems Limited (02823818)
- Cdch Limited (09469917)
- Dealogic (Holdings) Limited (04275038)
- Dealogic Limited (01777183)