ULYS SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ULYS SYSTEMS LIMITED
COMPANY NUMBER
03796517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
12/11/2013
04/06/2014
ULYS SYSTEMS SA LTD
View all previous names
LONDON
SW7 2PG
ULYS SYSTEMS (UK) LIMITED
55 Exhibition Road
London
SW7 2PG
Credit Risk Overview
Want to learn more about ULYS SYSTEMS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | New Board Member Edita Vallen (916633761) Appointed |
| 16/07/2015 | New Board Member Edita Vallen (916633761) Appointed |
| 16/07/2015 | Edita Vallen (919917592) has left the board |
Credit Risk Overview
Want to learn more about ULYS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULYS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULYS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Jun 1922 |
Resigned | Secretary |
Current: 0 Past: 189 |
View Report |
|
Born in Oct 1941 |
Resigned | Secretary |
Current: 1 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | New Board Member Edita Vallen (916633761) Appointed |
| 16/07/2015 | New Board Member Edita Vallen (916633761) Appointed |
| 16/07/2015 | Edita Vallen (919917592) has left the board |
| 09/07/2015 | TRUDSON SERVICES LTD (908695718) has left the board |
| 09/07/2015 | New Board Member Edita Vallen (919917592) Appointed |
| 09/07/2015 | Stephanus Janke (919625927) has left the board |
| 07/04/2015 | Stephanus Janke (919350527) has left the board |
| 07/04/2015 | New Board Member Stephanus Janke (919625927) Appointed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 18/12/2014 | New Board Member Stephanus Janke (919350527) Appointed |
| 18/12/2014 | Andrew Moray Stuart (913934317) has left the board |
| 05/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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