Ulpian Systems Limited

General information

Name:

Ulpian Systems Ltd

Office Address:

6 Atholl Crescent PH1 5JN Perth

Number: SC483484

Incorporation date: 2014-08-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ulpian Systems is a business with it's headquarters at PH1 5JN Perth at 6 Atholl Crescent. The enterprise has been operating since 2014 and is established under the identification number SC483484. The enterprise has been actively competing on the British market for ten years now and its state is active. This company's registered with SIC code 62012 which means Business and domestic software development. 2023-01-31 is the last time when the company accounts were reported.

In order to be able to match the demands of its customers, this business is continually being taken care of by a team of four directors who are, amongst the rest, Craig N., Richard N. and Blair D.. Their work been of prime importance to the following business for 2 years. In order to find professional help with legal documentation, this particular business has been using the skills of Blair D. as a secretary since the appointment on 2021-01-29. At least one secretary in this firm is a limited company, specifically Thorntons Law Llp.

Financial data based on annual reports

Company staff

Craig N.

Role: Director

Appointed: 16 June 2022

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 20 December 2021

Address: Yeaman Shore, Dundee, DD1 4BJ, Scotland

Latest update: 14 April 2024

Blair D.

Role: Secretary

Appointed: 29 January 2021

Latest update: 14 April 2024

Richard N.

Role: Director

Appointed: 18 March 2019

Latest update: 14 April 2024

Blair D.

Role: Director

Appointed: 27 June 2017

Latest update: 14 April 2024

Charles J.

Role: Director

Appointed: 01 August 2014

Latest update: 14 April 2024

People with significant control

Peter M.
Notified on 1 August 2016
Ceased on 22 February 2022
Nature of control:
1/2 or less of shares
Sarah M.
Notified on 1 August 2016
Ceased on 12 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 28 October 2017
Date Approval Accounts 28 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
31st January 2024 - the day director's appointment was terminated (TM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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