ULYSSES SYSTEMS (UK) LIMITED
Address
ULYSSES SYSTEMS (UK) LIMITED
Classification:
Business and domestic software development
Legal Information
Company Registration No.:
03453829
Incorporation Date:
22 Oct 1997
(19 Years old)
Financial Year End:
31 Dec
Capital:
£23,750,100.00
on 12 Nov 2014
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
22 Oct 2014
Filed on:
12 Nov 2014
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Map
Recently Filed Documents - 69 available
- Annual Return As At 22 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 22 Oct 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 22 Oct 12 (not accounts) - £4.99
Directors and Secretaries
| Dimitri Lyras | |
| 14 Nov 2002 ⇒ Present ( 14 Years ) | Director |
| Ariadne Thalassi | |
| 22 Oct 1997 ⇒ Present ( 19 Years ) | Company Secretary |
Previous Company Names
ENNOSIS LIMITED
Changed 6 Jul 2001
LEARNING SCIENCES CORPORATION (UK) LTD
Changed 24 Oct 2000
Previous Addresses
98 ROSEBERY AVENUE
LONDON
EC1R 4TL
LONDON
EC1R 4TL
Changed 16 Jun 2010
3RD FLOOR TRANSWORLD HOUSE
100 CITY ROAD
LONDON
EC1Y 2BP
100 CITY ROAD
LONDON
EC1Y 2BP
Changed 12 Feb 2010
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
LONDON
WC1B 4HP
Changed 16 Oct 2001
C/O LYRAS SHIPPING LIMITED 10
ELY PLACE,
LONDON
EC1N 6RY
ELY PLACE,
LONDON
EC1N 6RY
Changed 6 Sep 2000
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.ulyssessystems.co.uk
www.ulyssessystems.consulting
www.ulysses.systems
www.ulyssessyste.ms
www.ulyssessystems.computer
www.ulyssessystems.business
www.ulyssessystems.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 1 Oct 2014 | 10 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 4 Oct 2012 | 10 |
| 31 Dec 2010 | 23 Dec 2011 | 12 |
| 31 Dec 2009 | 26 Nov 2010 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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