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Companies/03453829

Ulysses Systems (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JL
Mr John LyrasIndividual
Shares: over 75%, up to 100%

Notified 2021-06-21 · No cessation recorded

Source record 168459461
Show 1 ceased record
Glenville IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-22 · Ceased 2021-06-21

Source record 176313851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DL
Dimitri LyrasCurrent director
Appointed 2002-11-14 · 23 yrs · Engineer
+3 others
AT
Ariadne ThalassiCurrent secretary
Appointed 1997-10-22 · 28 yrs · Legal Advisor
+3 others
Show 4 historical appointments
SM
Stuart MayResigned director
Resigned 2000-12-08 · 1 yr · Software Architect
PP
Pantelis PanteleimonResigned director
Resigned 2000-12-08 · 1 yr · Chief Business Engineer
AT
Ariadne ThalassiResigned director
Resigned 1997-10-22 · 5 yrs · Legal Advisor
NM
Nikolaos MikelisResigned director
Resigned 1997-10-22 · 3 yrs · Naval Architect

Board profile

People with appointments
2
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active