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ULPIAN SYSTEMS LIMITED - 6 Atholl Crescent, Perth, PH1 5JN, Scotland, United Kingdom
Company Information
- Company registration number
- SC483484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Atholl Crescent
- Perth
- PH1 5JN
- Scotland 6 Atholl Crescent, Perth, PH1 5JN, Scotland UK
Management
- Managing Directors
- DAVIDSON, Blair
- JUTRZENKA, Charles Eric
- LAKE, Jonathan
- NEVILLE-TOWLE, Richard Anthony
- PETERSEN, Philip Mark
- WHITE, Anthony John
- Company secretaries
- DAVIDSON, Blair
- THORNTONS LAW LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-01
- Age Of Company 2014-08-01 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Peter Milligan
- -
- Mr Peter Milligan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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ULPIAN SYSTEMS LIMITED Company Description
- ULPIAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC483484. Its current trading status is "live". It was registered 2014-08-01. It has declared SIC or NACE codes as "62012". It has 6 directors and 2 secretaries.It can be contacted at 6 Atholl Crescent .
Get ULPIAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ulpian Systems Limited - 6 Atholl Crescent, Perth, PH1 5JN, Scotland, United Kingdom
- 2014-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-18) - SH01
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second-filing-capital-allotment-shares (2022-04-19) - RP04SH01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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capital-allotment-shares (2022-04-18) - SH01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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resolution (2022-04-19) - RESOLUTIONS
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resolution (2022-01-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-25) - SH08
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resolution (2022-01-21) - RESOLUTIONS
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memorandum-articles (2022-01-25) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-08) - TM02
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accounts-with-accounts-type-micro-entity (2021-01-18) - AA
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-12-21) - AP04
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accounts-with-accounts-type-micro-entity (2021-10-20) - AA
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confirmation-statement-with-updates (2021-08-02) - CS01
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cessation-of-a-person-with-significant-control (2021-08-02) - PSC07
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-18) - CH01
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-08-04) - SH01
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change-person-director-company-with-change-date (2020-08-21) - CH01
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change-person-director-company-with-change-date (2020-07-22) - CH01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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confirmation-statement-with-updates (2020-08-24) - CS01
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resolution (2020-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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capital-allotment-shares (2020-11-02) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-18) - SH01
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accounts-with-accounts-type-micro-entity (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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confirmation-statement-with-updates (2019-07-15) - CS01
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capital-allotment-shares (2019-04-15) - SH01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-24) - CS01
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confirmation-statement-with-updates (2018-07-05) - CS01
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-19) - AA
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change-to-a-person-with-significant-control (2018-08-07) - PSC04
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capital-allotment-shares (2018-07-09) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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change-to-a-person-with-significant-control (2017-12-06) - PSC04
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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change-account-reference-date-company-current-extended (2016-04-01) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-20) - CH01
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incorporation-company (2014-08-01) - NEWINC