Company Profile
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SmallUlysses Systems (uk) Limited
03453829•Private Limited With Share Capital
7 Albion Gate, London, W22LF
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Incorporated
22/10/1997
Company Age
29 years
Directors
2
Employees
5
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ulysses Systems (uk) Limited (03453829) is a private limited with share capital incorporated on 22/10/1997 (29 years old) and registered in london, W22LF. The company operates under SIC code 62012 - business and domestic software development.
Ulysses systems is a leading marine industry provider of enterprise software. we deliver a spectrum of network-ready products and services that drive profitability across customer and business interactions by distributing critical business wisdom throughout the extended enterprise when and where it ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 22/10/1997
W22LF
5 employees
Financial Overview
Total Assets
£1.76M
Liabilities
£2.02M
Net Assets
£-257.8K
Turnover
£1.37M
Cash
£30.0K
Key Metrics
5
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-08-2024
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change Sail Address Company With New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Capital
Date:16-05-2009
Legacy
Category:Capital
Date:16-05-2009
Resolution
Category:Resolution
Date:16-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Capital
Date:24-01-2008
Legacy
Category:Capital
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Capital
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2006
Legacy
Category:Capital
Date:25-09-2006
Legacy
Category:Capital
Date:25-09-2006
Resolution
Category:Resolution
Date:25-09-2006
Resolution
Category:Resolution
Date:25-09-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Capital
Date:04-10-2005
Legacy
Category:Capital
Date:05-05-2005
Resolution
Category:Resolution
Date:05-05-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Capital
Date:29-10-2004
Legacy
Category:Capital
Date:29-10-2004
Legacy
Category:Capital
Date:29-10-2004
Legacy
Category:Capital
Date:29-10-2004
Resolution
Category:Resolution
Date:29-10-2004
Resolution
Category:Resolution
Date:29-10-2004
Resolution
Category:Resolution
Date:29-10-2004
Resolution
Category:Resolution
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Officers
Date:20-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2002
Legacy
Category:Mortgage
Date:18-04-2002
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Address
Date:16-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2001
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
Flat 7, Albion Gate, Albion Street, London, W22LFRegistered
Related Companies
3
Contact
7 Albion Gate, London, W22LF