This company is commonly known as Ulysses Systems (uk) Limited. The company was founded 26 years ago and was given the registration number 03453829. The firm's registered office is in LONDON. You can find them at 7 Albion Gate, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ULYSSES SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03453829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albion Gate, London, W2 2LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Beacon Hill, London, N7 9 LY | Secretary | 22 October 1997 | Active |
| Paralos Maritime Corporation, 23 Skti Miaouli, Piraeus, Athens, Greece, | Director | 14 November 2002 | Active |
| 36a Highbury Park, London, N5 2AA | Director | 08 December 2000 | Active |
| 15 Ryders, Langton Green, Tunbridge Wells, TN3 0DX | Director | 22 October 1997 | Active |
| 12 Imperial Court, 6 Lexham Gardens, London, W8 5JH | Director | 08 December 2000 | Active |
| 98 Rosebery Avenue, London, EC1R 4TL | Director | 22 October 1997 | Active |
| Mr John Lyras | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | Greek,British |
| Address | : | 7 Albion Gate, London, W2 2LF |
| Nature of control | : |
|
| Glenville Inc | ||
| Notified on | : | 22 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liberia |
| Address | : | 80, Broad Street, Monrovia, Liberia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-03 | Capital | Capital allotment shares. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Address | Change sail address company with new address. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Capital | Capital allotment shares. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Officers | Change person secretary company with change date. | Download |
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