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Companies House/London/Company profile

ULYSSES SYSTEMS (UK) LIMITED

Active
03453829·incorporated 1997-10-22

ULYSSES SYSTEMS (UK) LIMITED is an active UK private limited company, incorporated on 22 October 1997 at Companies House (number 03453829; OpenRegistry canonical ID GB-03453829-ulysses-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-22
Registered Address
7 ALBION GATE, LONDON, W2 2LF
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ULYSSES SYSTEMS (UK) LIMITED has 1 person with significant control on file:

  • Mr John Lyras born 1951 resident in England, Greek,British national. Notified 2021-06-21.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Glenville Inc (Liberia reg. C53225). Notified 2016-10-22. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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