Ulpian Systems Ltd was founded on 01 August 2014 and are based in Perth, it has a status of "Active". The companies directors are Lake, Jonathan, Milligan, Sarah, Byers, Andrew, Davidson, Blair, Jutrzenka, Charles Eric, Lake, Jonathan, Milligan, Peter, Milligan, Sarah Jane, Neville-towle, Richard Anthony, Gailey, John, Henderson, Lisa Margaret, Taylor, Miranda Bryn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYERS, Andrew | 01 July 2020 | - | 1 |
| DAVIDSON, Blair | 27 June 2017 | - | 1 |
| JUTRZENKA, Charles Eric | 01 August 2014 | - | 1 |
| LAKE, Jonathan | 01 August 2014 | - | 1 |
| MILLIGAN, Peter | 01 August 2014 | - | 1 |
| MILLIGAN, Sarah Jane | 04 September 2015 | - | 1 |
| NEVILLE-TOWLE, Richard Anthony | 18 March 2019 | - | 1 |
| GAILEY, John | 01 August 2014 | 09 March 2017 | 1 |
| HENDERSON, Lisa Margaret | 17 September 2015 | 27 June 2017 | 1 |
| TAYLOR, Miranda Bryn | 05 December 2017 | 18 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKE, Jonathan | 01 August 2014 | - | 1 |
| MILLIGAN, Sarah | 01 August 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| RESOLUTIONS - N/A | 22 May 2020 | |
| SH01 - Return of Allotment of shares | 20 January 2020 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| CS01 - N/A | 15 July 2019 | |
| SH01 - Return of Allotment of shares | 15 April 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| PSC04 - N/A | 07 August 2018 | |
| SH01 - Return of Allotment of shares | 09 July 2018 | |
| CS01 - N/A | 06 July 2018 | |
| CS01 - N/A | 05 July 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AP01 - Appointment of director | 06 December 2017 | |
| PSC04 - N/A | 06 December 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| AP01 - Appointment of director | 03 October 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AA01 - Change of accounting reference date | 01 April 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| CH01 - Change of particulars for director | 20 October 2014 | |
| NEWINC - New incorporation documents | 01 August 2014 |
