ULYSSES SYSTEMS (UK) LIMITED
7 ALBION GATE, LONDON  W2 2LF- Active
- Private Limited Company
- Company No. 03453829
- Last Updated: 01 Mar 2024
Company Profile
ULYSSES SYSTEMS (UK) LIMITED was incorporated on Wednesday, October 22, 1997 as a Private Limited Company with registered address in LONDON. ULYSSES SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 11 months and 30 days.
Name | ULYSSES SYSTEMS (UK) LIMITED |
---|---|
Company number | 03453829 |
Company type | Private Limited Company |
Incorporation date | 22 Oct 1997 |
Status | Active |
Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr John Lyras Nationality: Greek,British |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
|
Glenville Inc Broad Street |
Dates: Saturday, October 22, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 19 November 2016 |
Last confirmation statement dated | 22 October 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
ULYSSES SYSTEMS (UK) LIMITED | 22 Oct 1997 |