Menna Overview
Here’s a quick overview of ULYSSES SYSTEMS (UK) LIMITED 👀 — a London based business that started in 1997.
ULYSSES SYSTEMS (UK) LIMITED
- Company statusactive
- Company No03453829
- Age28 years 9 months Incorporated 22 October 1997
- Officers2
Address
7 Albion Gate, London, W2 2LF
ULYSSES SYSTEMS (UK) LIMITED is an active company incorporated on 22 October 1997 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Aug 2024
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jun 2021
Capital Allotment Shares
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Change Sail Address Company With New Address
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Capital Allotment Shares
6 Years Ago on 17 Oct 2019
Resolution
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THALASSI, Ariadne | secretary | 22 Oct 1997 | |
| LYRAS, Dimitri Nicholas George | director | Dec 1958 | 14 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Lyras | Nov 1951 | 21 Jun 2021 |
| Glenville Inc | 22 Oct 2016 |
Related Companies
To view a related company, use above.
LYRAS, Dimitri Nicholas George, MIKELIS, Nikolaos, Dr are mutual persons.
LYRAS, Dimitri Nicholas George are mutual persons.
LYRAS, Dimitri Nicholas George are mutual persons.
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Here’s a quick overview of ULYSSES SYSTEMS (UK) LIMITED 👀 — a London based business that started in 1997.