ULLYSES LTD

active Company number 04411273

Private Limited by Shares · Incorporated on 8th Apr 2002

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SIC code: 42990
Registered office: Newport, NP19 0LW
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

ULLYSES LTD is a private limited by shares company based in Newport. It was incorporated on 8th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Construction of other civil engineering projects n.e.c..

2 Directors View directors

3 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Newport (NP) with the same SIC code:

42990 — Construction of other civil engineering projects n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Hurn	Director	19th May 2022		British	View profile
Paul Morris	Director	19th May 2022		British	View profile
Ullyses Holdings Limited	Corporate PSC	19th May 2022	—	—	View profile
Howard Malcolm Sully (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ULLYSES PROPERTIES LTD	13942131	25th Feb 2022	active
ULLYSES HOLDINGS LIMITED	13230872	26th Feb 2021	active

Actions

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Company snapshot

Status: active
Incorporated: 8th Apr 2002
Company type: Private Limited by Shares
SIC code: 42990
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

8th Apr 2002 Company incorporated
8th Apr 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Apr 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Apr 2002 Howard Sully appointed as Director
8th Apr 2002 Tina Sully appointed as Secretary
16th Aug 2002 Graham Smith appointed as Director
7th Feb 2005 Tina Sully resigned as Secretary
4th May 2005 Howard Sully appointed as Secretary
8th May 2006 Howard Sully resigned as Secretary
8th May 2006 Jordan Sully appointed as Secretary
9th May 2006 Graham Smith resigned as Director
23rd May 2012 Jordan Sully resigned as Secretary
23rd May 2012 Clare Robinson appointed as Secretary
6th Apr 2016 Howard Malcolm Sully appointed as PSC
21st Jun 2018 Clare Robinson resigned as Secretary
19th May 2022 Howard Sully resigned as Director
19th May 2022 Andrew Hurn appointed as Director
19th May 2022 Paul Morris appointed as Director
19th May 2022 Ullyses Holdings Limited appointed as Corporate PSC
19th May 2022 Howard Malcolm Sully ceased to be a PSC
20th May 2026 Confirmation statement made up
31st May 2027 Next accounts due

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