ULPIAN SYSTEMS LIMITED
PERTH

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Company number SC483484
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, SCOTLAND, PH1 5JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 31a Drummond Place Edinburgh Midlothian EH3 6PW to 6 Atholl Crescent Perth PH1 5JN on 24 March 2017; Termination of appointment of John Gailey as a director on 9 March 2017; Appointment of Mr Peter Lawson Boggs as a director on 29 September 2016. The most likely internet sites of ULPIAN SYSTEMS LIMITED are www.ulpiansystems.co.uk, and www.ulpian-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ulpian Systems Limited is a Private Limited Company. The company registration number is SC483484. Ulpian Systems Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Ulpian Systems Limited is 6 Atholl Crescent Perth Scotland Ph1 5jn. . LAKE, Jonathan is a Secretary of the company. MILLIGAN, Sarah is a Secretary of the company. BOGGS, Peter Lawson is a Director of the company. HENDERSON, Lisa Margaret is a Director of the company. JUTRZENKA, Charles Eric is a Director of the company. LAKE, Jonathan is a Director of the company. MILLIGAN, Peter is a Director of the company. MILLIGAN, Sarah Jane is a Director of the company. Director GAILEY, John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAKE, Jonathan
Appointed Date: 01 August 2014
Secretary
MILLIGAN, Sarah
Appointed Date: 01 August 2014
Director
BOGGS, Peter Lawson
Appointed Date: 29 September 2016
76 years old
Director
HENDERSON, Lisa Margaret
Appointed Date: 17 September 2015
56 years old
Director
JUTRZENKA, Charles Eric
Appointed Date: 01 August 2014
43 years old
Director
LAKE, Jonathan
Appointed Date: 01 August 2014
58 years old
Director
MILLIGAN, Peter
Appointed Date: 01 August 2014
59 years old
Director
MILLIGAN, Sarah Jane
Appointed Date: 04 September 2015
57 years old

Resigned Directors

Director
GAILEY, John
Resigned: 09 March 2017
Appointed Date: 01 August 2014
67 years old

Persons With Significant Control

Mr Peter Milligan
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Milligan
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULPIAN SYSTEMS LIMITED Events

24 Mar 2017
Registered office address changed from 31a Drummond Place Edinburgh Midlothian EH3 6PW to 6 Atholl Crescent Perth PH1 5JN on 24 March 2017
10 Mar 2017
Termination of appointment of John Gailey as a director on 9 March 2017
03 Oct 2016
Appointment of Mr Peter Lawson Boggs as a director on 29 September 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 1 more events
11 Nov 2015
Appointment of Ms Lisa Margaret Henderson as a director on 17 September 2015
07 Sep 2015
Appointment of Mrs Sarah Jane Milligan as a director on 4 September 2015
21 Aug 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
20 Oct 2014
Director's details changed for Mr Eric Charles Jutrzenka on 18 October 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 100

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