Ulpian Systems Limited

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Ulpian Systems Limited

sc483484•Private Limited With Share Capital

6 Atholl Crescent, Perth, PH15JN

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Incorporated

01/08/2014

Company Age

11 years

Directors

6

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Ulpian Systems Limited (sc483484) is a private limited with share capital incorporated on 01/08/2014 (11 years old) and registered in perth, PH15JN. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 01/08/2014
PH15JN

Financial Overview

Total Assets

£19.8K

Liabilities

£82.6K

Net Assets

£-62.8K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

38

Shareholders

Board of Directors

4
C
charles eric jutrzenka
director
B
blair davidson
director
R
richard anthony neville-towle
director
C
craig orr nicol
director

Filed Documents

85
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-04-2022
Resolution
Category:Resolution
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:18-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Resolution
Category:Resolution
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Incorporation Company
Category:Incorporation
Date:01-08-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025

Trading Addresses

6 Atholl Crescent, Perth, Perthshire, PH15JNRegistered

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Contact

6 Atholl Crescent, Perth, PH15JN