WS

WALL STREET SYSTEMS UK LTD

Active

Company number 03081375

London, England · Incorporated 19 July 1995

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

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2024

Company history

Previous company names

TREMA LIMITED · 19 July 1995 – 25 September 1997

TREMA TREASURY MANAGEMENT LIMITED · 25 September 1997 – 30 May 2001

TREMA (U.K) LIMITED · 30 May 2001 – 3 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andrea Pignataro
Born June 1970
Significant Influence Or Control
1 January 2023

Funding

2 funding rounds
27 November 2024
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Capital Allotment Shares
Capital
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Capital Allotment Shares
Capital
26 April 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Resolution
Resolution
2 September 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Appoint Person Director Company With Name Date
Officers
19 April 2013 View
Termination Director Company With Name Termination Date
Officers
19 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name Date
Officers
18 September 2012 View
Termination Director Company With Name Termination Date
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Auditors Resignation Company
Auditors
10 July 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
3 August 2007 View
Memorandum Articles
Incorporation
11 April 2007 View
Certificate Change Of Name Company
Change Of Name
3 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Address
21 January 2007 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Address
1 June 2006 View
Legacy
Mortgage
28 April 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Address
19 August 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Small
Accounts
15 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Small
Accounts
3 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Dormant
Accounts
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Certificate Change Of Name Company
Change Of Name
30 May 2001 View
Legacy
Address
9 May 2001 View
Accounts With Accounts Type Dormant
Accounts
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Resolution
Resolution
1 November 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Dormant
Accounts
1 December 1998 View
Legacy
Annual Return
9 September 1998 View
Certificate Change Of Name Company
Change Of Name
24 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Annual Return
27 August 1997 View
Resolution
Resolution
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Accounts With Accounts Type Dormant
Accounts
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Legacy
Annual Return
23 September 1996 View
Legacy
Accounts
10 June 1996 View
Legacy
Capital
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Address
22 August 1995 View
Incorporation Company
Incorporation
19 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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