ULYSSES SYSTEMS (UK) LIMITED
LONDON ENNOSIS LIMITED LEARNING SCIENCES CORPORATION (UK) LTD

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Company number 03453829
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 7 ALBION GATE, LONDON, W2 2LF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Secretary's details changed for Ariadne Thalassi on 24 May 2016. The most likely internet sites of ULYSSES SYSTEMS (UK) LIMITED are www.ulyssessystemsuk.co.uk, and www.ulysses-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulysses Systems Uk Limited is a Private Limited Company. The company registration number is 03453829. Ulysses Systems Uk Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Ulysses Systems Uk Limited is 7 Albion Gate London W2 2lf. . THALASSI, Ariadne is a Secretary of the company. LYRAS, Dimitri Nicholas George is a Director of the company. Director MAY, Stuart Lawrence has been resigned. Director MIKELIS, Nikolaos, Dr has been resigned. Director PANTELEIMON, Pantelis has been resigned. Director THALASSI, Ariadne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THALASSI, Ariadne
Appointed Date: 22 October 1997
Director
LYRAS, Dimitri Nicholas George
Appointed Date: 14 November 2002
66 years old

Resigned Directors

Director
MAY, Stuart Lawrence
Resigned: 15 November 2002
Appointed Date: 08 December 2000
53 years old
Director
MIKELIS, Nikolaos, Dr
Resigned: 08 December 2000
Appointed Date: 22 October 1997
75 years old
Director
PANTELEIMON, Pantelis
Resigned: 15 November 2002
Appointed Date: 08 December 2000
52 years old
Director
THALASSI, Ariadne
Resigned: 15 November 2002
Appointed Date: 22 October 1997
53 years old

Persons With Significant Control

Glenville Inc
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

ULYSSES SYSTEMS (UK) LIMITED Events

22 Nov 2016
Total exemption full accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Jun 2016
Secretary's details changed for Ariadne Thalassi on 24 May 2016
23 Nov 2015
Annual return made up to 22 October 2015
Statement of capital on 2015-11-23
  • GBP 23,750,100
19 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 75 more events
09 Nov 1999
Return made up to 22/10/99; full list of members
11 Nov 1998
Accounts for a dormant company made up to 31 October 1998
11 Nov 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1998
Return made up to 22/10/98; full list of members
22 Oct 1997
Incorporation

ULYSSES SYSTEMS (UK) LIMITED Charges

12 April 2002
Rent deposit deed
Delivered: 18 April 2002
Status: Satisfied on 6 February 2007
Persons entitled: Lincoln Assurance Limited
Description: £14,220.00 plus vat thereon and the amount standing to the…

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