ULPIAN SYSTEMS LIMITED
Overview
| Company Name | ULPIAN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC483484 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULPIAN SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ULPIAN SYSTEMS LIMITED located?
| Registered Office Address | 6 Atholl Crescent PH1 5JN Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULPIAN SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ULPIAN SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ULPIAN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Anthony John White as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||
Termination of appointment of Philip Mark Petersen as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2022
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 13, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Director's details changed for Mr Blair Davidson on Jul 07, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Peter Milligan as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Craig Orr Nicol as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Lake as a director on May 09, 2022 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 23, 2021
| 4 pages | RP04SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2022
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sarah Jane Milligan as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Milligan as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Who are the officers of ULPIAN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Blair | Secretary | Atholl Crescent PH1 5JN Perth 6 Scotland | 279421120001 | |||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| DAVIDSON, Blair | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 214826890002 | |||||||||
| JUTRZENKA, Charles Eric | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 185505620003 | |||||||||
| NEVILLE-TOWLE, Richard Anthony | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 256656880001 | |||||||||
| NICOL, Craig Orr | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 297302940001 | |||||||||
| LAKE, Jonathan | Secretary | Atholl Crescent PH1 5JN Perth 6 Scotland | 189851470001 | |||||||||||
| MILLIGAN, Sarah | Secretary | Atholl Crescent PH1 5JN Perth 6 Scotland | 189851480001 | |||||||||||
| BOGGS, Peter Lawson | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | American | 72417090002 | |||||||||
| BYERS, Andrew John | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | United Kingdom | British | 163714960002 | |||||||||
| GAILEY, John | Director | Drummond Place EH3 6PW Edinburgh 31a Midlothian | United Kingdom | British | 189851490001 | |||||||||
| HENDERSON, Lisa Margaret | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 253938450001 | |||||||||
| LAKE, Jonathan | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | United States | British | 189851500002 | |||||||||
| MILLIGAN, Peter | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 101436100002 | |||||||||
| MILLIGAN, Sarah Jane | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 200731680002 | |||||||||
| PETERSEN, Philip Mark | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 247551730001 | |||||||||
| TAYLOR, Miranda Bryn | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | United States | American | 240900630001 | |||||||||
| WADDELL, John Maclaren Ogilvie | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | 113233140001 | |||||||||
| WHITE, Anthony John | Director | PH1 5JN Perth 6 Atholl Crescent Perthshire Scotland | England | British | 258433480001 | |||||||||
| YOUNG, Eric Macfie | Director | Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh Eric Young & Co Llp United Kingdom | Scotland | British | 27202570003 |
Who are the persons with significant control of ULPIAN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Milligan | Aug 01, 2016 | Atholl Crescent PH1 5JN Perth 6 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sarah Jane Milligan | Aug 01, 2016 | Atholl Crescent PH1 5JN Perth 6 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ULPIAN SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0