Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Ulysses Systems (UK) Limited
- Incorporated
- 22 October 1997 (29 years)
- Previously known as
- Ennosis Limited (until 6 July 2001)Learning Sciences Corporation (UK) Ltd (until 24 October 2000)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- John Lyras
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Albion GateLondonW2 2LF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2002
Also at Lyras Shipping Limited · more companies
British
Born December 1958 (67)
Thalassi, Ariadne
Secretary · Appointed 22 October 1997
British,Greek
Officer history (4 former)
15 November 2002
Resigned May, Stuart Lawrence as Director
15 November 2002
Resigned Panteleimon, Pantelis as Director
15 November 2002
Resigned Thalassi, Ariadne as Director
14 November 2002
8 December 2000
Appointed May, Stuart Lawrence as Director
8 December 2000
Appointed Panteleimon, Pantelis as Director
8 December 2000
22 October 1997
Appointed Thalassi, Ariadne as Secretary
22 October 1997
22 October 1997
Appointed Thalassi, Ariadne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Lyras
Individual · Notified 21 June 2021
Owns 75–100% of shares
Greek,British
Born November 1951
Former controllers (1)
21 June 2021
Ceased Glenville Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 October 2024 | Secretary's details changed |
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