Company number 10196921
Status Active
Incorporation Date 24 May 2016
Company Type Private Limited Company
Address ENTERPRISE HOUSE OCEAN WAY, OCEAN VILLAGE, SOUTHAMPTON, UNITED KINGDOM, SO14 3XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Callum Arthur Michael Laing as a director on 9 March 2017; Termination of appointment of Hunnyi Dylan Tan as a director on 8 February 2017; Cancellation of shares. Statement of capital on 18 November 2016
EUR 1,492,593
. The most likely internet sites of ULYSSES GROUP LTD. are www.ulyssesgroup.co.uk, and www.ulysses-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulysses Group Ltd is a Private Limited Company.
The company registration number is 10196921. Ulysses Group Ltd has been working since 24 May 2016.
The present status of the company is Active. The registered address of Ulysses Group Ltd is Enterprise House Ocean Way Ocean Village Southampton United Kingdom So14 3xb. . BARTHOLOMEW, Charles Michael is a Director of the company. Director LAING, Callum Arthur Michael has been resigned. Director TAN, Hunnyi Dylan has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
TAN, Hunnyi Dylan
Resigned: 08 February 2017
Appointed Date: 01 July 2016
34 years old
ULYSSES GROUP LTD. Events
13 Mar 2017
Termination of appointment of Callum Arthur Michael Laing as a director on 9 March 2017
08 Feb 2017
Termination of appointment of Hunnyi Dylan Tan as a director on 8 February 2017
05 Dec 2016
Cancellation of shares. Statement of capital on 18 November 2016
05 Dec 2016
Purchase of own shares. Shares purchased into treasury:
30 Aug 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
...
... and 0 more events
15 Aug 2016
Statement of capital following an allotment of shares on 24 July 2016
09 Jul 2016
Appointment of Mr Hunnyi Dylan Tan as a director on 1 July 2016
01 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-01
12 Jun 2016
Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016
24 May 2016
Incorporation
Statement of capital on 2016-05-24
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MODEL ARTICLES ‐
Model articles adopted