ULPIAN SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
ULPIAN SYSTEMS LIMITED

COMPANY NUMBER
SC483484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
01/08/2014 (10 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 ATHOLL CRESCENT
PERTH
PH1 5JN

TRADING ADDRESSES

6 Atholl Crescent
Perth
Perthshire
PH1 5JN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.3k

89.59%

TOTAL LIABILITIES

£19.4k

37.05%

NET ASSETS

£3.3k

89.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Anthony John White (925843348) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ULPIAN SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.3k

89.59%

TOTAL LIABILITIES

£19.4k

37.05%

NET ASSETS

£3.3k

89.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIKE FITZGERALD	Owned: 0.29 %	Shares: 58	Price per share: £0.01	Total Value: £0.58
IVO COSTA	Owned: 0.25 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
KIRSTY MACKENZIE	Owned: 0.19 %	Shares: 39	Price per share: £0.01	Total Value: £0.39
JANE STEWART	Owned: 0.08 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
SUSAN PRENTICE	Owned: 0.07 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
PETER MILLIGAN	Owned: 20.79 %	Shares: 4,199	Price per share: £0.01	Total Value: £41.99
THE INDENTURE OF TRUST FOR KAREN A. CALABRIA	Owned: 15.52 %	Shares: 3,135	Price per share: £0.01	Total Value: £31.35
PHILIP MARK PETERSEN	Owned: 15.30 %	Shares: 3,090	Price per share: £0.01	Total Value: £30.90
RICHARD ANTHONY NEVILLE-TOWLE	Owned: 7.12 %	Shares: 1,438	Price per share: £0.01	Total Value: £14.38
PETER LAWSON BOGGS	Owned: 3.65 %	Shares: 737	Price per share: £0.01	Total Value: £7.37
ERIC MACFIE YOUNG	Owned: 2.74 %	Shares: 553	Price per share: £0.01	Total Value: £5.53
JONATHAN LAKE	Owned: 2.23 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
CAROLINE HAHN	Owned: 1.25 %	Shares: 253	Price per share: £0.01	Total Value: £2.53
CRAIG ORR NICOL	Owned: 1.04 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
COLIN MUMFORD	Owned: 0.99 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
COLIN MILLIGAN	Owned: 0.94 %	Shares: 189	Price per share: £0.01	Total Value: £1.89
LISA MARGARET HENDERSON	Owned: 0.65 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
MARK WHITEMAN	Owned: 0.63 %	Shares: 127	Price per share: £0.01	Total Value: £1.27
JENNIFER STAITE	Owned: 0.63 %	Shares: 127	Price per share: £0.01	Total Value: £1.27
GORDON SUGGETT	Owned: 0.62 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
PEPER VENTURES UG	Owned: 0.62 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
KINDLER VENTURES GMBH	Owned: 0.47 %	Shares: 95	Price per share: £0.01	Total Value: £0.95
KATHERINE ALISON NEVILLE-TOWLE	Owned: 0.45 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
WILLIAM PETER NEVILLE-TOWLE	Owned: 0.45 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
GARRY MACKAY	Owned: 0.42 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
ANDREW CAMPBELL NORMAND	Owned: 0.42 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
PETER TWEEDIE	Owned: 0.42 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
JIM CALDER	Owned: 0.38 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
GAVIN MITCHELL	Owned: 0.38 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
JIM WHITTAKER	Owned: 0.38 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
PAUL KEVIN MCBARRON	Owned: 0.38 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
STEVEN LOVE	Owned: 0.32 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
ALISON HAMILTON	Owned: 0.32 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
DAVID JOHNSTON	Owned: 0.32 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
MARK HAMILTON	Owned: 0.32 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
SIMON CRABB	Owned: 0.31 %	Shares: 63	Price per share: £0.01	Total Value: £0.63
SARAH JANE MILLIGAN	Owned: 10.79 %	Shares: 2,180	Price per share: £0.01	Total Value: £21.80
CHARLES ERIC JUTRZENKA	Owned: 7.88 %	Shares: 1,591	Price per share: £0.01	Total Value: £15.91

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Eric Jutrzenka 01/08/2014 - Present (10 years and 3 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Blair Davidson 27/06/2017 - Present (7 years and 4 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Anthony Neville-Towle 18/03/2019 - Present (5 years and 8 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Blair Davidson 29/01/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
THORNTONS LAW LLP 20/12/2021 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 140 Past: 349	View Report

Documents

Filter

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
Date: 05/11/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Anthony John White (925843348) has left the board
Date: 02/11/2023	Event: New Accounts filed
Date: 22/09/2023	Event: Philip Mark Petersen (924755173) has left the board
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Board Member Craig Orr Nicol (929730294) Appointed
Date: 13/05/2022	Event: Jonathan Lake (918985150) has left the board
Date: 07/02/2022	Event: Peter Milligan (910143610) has left the board
Date: 07/02/2022	Event: Sarah Jane Milligan (920073168) has left the board
Date: 14/01/2022	Event: New Board Member Philip Mark Petersen (924755173) Appointed
Date: 31/12/2021	Event: New Company Secretary THORNTONS LAW LLP (911836441) Appointed
Date: 23/12/2021	Event: New Company Secretary THORNTONS LAW LLP (929075740) Appointed
Date: 23/12/2021	Event: New Board Member Anthony John White (925843348) Appointed
Date: 24/10/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Company Secretary Blair Davidson (927942112) Appointed
Date: 25/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Andrew John Byers (916371496) Appointed
Date: 30/09/2020	Event: Peter Lawson Boggs (907241709) has left the board
Date: 27/08/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Board Member Andrew Byres (927223038) Appointed
Date: 23/07/2020	Event: New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed
Date: 19/09/2019	Event: New Accounts filed
Date: 06/08/2019	Event: Eric Macfie Young (902720257) has left the board
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: Miranda Bryn Taylor (924090063) has left the board
Date: 26/03/2019	Event: New Board Member Richard Anthony Neville-Towle (925665688) Appointed
Date: 23/10/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Board Member Miranda Bryn Taylor (924090063) Appointed
Date: 30/11/2017	Event: New Board Member Eric Macfie Young (902720257) Appointed
Date: 03/11/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 29/06/2017	Event: Lisa Margaret Henderson (912687091) has left the board
Date: 29/06/2017	Event: New Board Member Blair Davidson (921482689) Appointed
Date: 28/03/2017	Event: Change in Reg. Office
Date: 14/03/2017	Event: John Gailey (918985149) has left the board
Date: 05/10/2016	Event: New Board Member Peter Lawson Boggs (907241709) Appointed
Date: 16/08/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 13/11/2015	Event: New Board Member Lisa Margaret Henderson (912687091) Appointed
Date: 09/09/2015	Event: New Board Member Sarah Jane Milligan (920073168) Appointed
Date: 26/08/2015	Event: New Annual Return filed

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ULPIAN SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.3k

£19.4k

£3.3k

People Overview

4

12

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.3k

£19.4k

£3.3k

Accounts

People Overview

4

12

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™