ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02900446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/1994
(30 years and 9 months old)
WEBSITE
http://ultra-electronics.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7LY
Telephone: 02088134321
TPS: No
Scott House,
Suite 1 The Concourse
London
SE1 7LY
SE1 7LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2011 - Present (13 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2012 - 04/01/2010 (2 years and 10 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 04/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA ELECTRONICS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ADB SAFEGATE AIRPORT SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| AEP NETWORKS LIMITED | N/A | N/A |
| DF GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED | In Liquidation | View Report |
| FORENSIC TECHNOLOGY (EUROPE) LIMITED | N/A | N/A |
| GIGA COMMUNICATIONS LIMITED | In Liquidation | View Report |
| ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Company is dissolved | View Report |
| ULTRA ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| HERLEY INDUSTRIES INC | N/A | N/A |
| ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| ULTRA ELECTRONICS UK HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | Alexandra Dent (926524678) has left the board |
| 29/01/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Michael Clayton (918358035) Appointed |
| 29/10/2020 | Michael Clayton (927556821) has left the board |
| 22/10/2020 | New Board Member Michael Clayton (927556821) Appointed |
| 11/08/2020 | Mark Richard Nelson (909573380) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | Anant Prakash (924226472) has left the board |
| 13/12/2019 | New Company Secretary Alexandra Dent (926524678) Appointed |
| 21/10/2019 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 29/01/2018 | Amitabh Sharma (906585768) has left the board |
| 23/01/2018 | New Company Secretary Anant Prakash (924226472) Appointed |
| 22/01/2018 | New Board Member Amitabh Sharma (906585768) Appointed |
| 19/01/2018 | Sharon Harris (920044854) has left the board |
| 07/09/2017 | Michael Ian Jaffe (915274649) has left the board |
| 07/08/2017 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (923577716) has left the board |
| 07/08/2017 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 01/08/2017 | Rodney Stephen Laws (906289443) has left the board |
| 24/07/2017 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (923577716) Appointed |
| 29/05/2017 | Terence Charles Davies (918656466) has left the board |
| 29/05/2017 | New Board Member Edward Thomas (922932221) Appointed |
| 29/05/2017 | New Board Member Michael Ian Jaffe (915274649) Appointed |
| 10/04/2017 | Debbie Massey (920821349) has left the board |
| 10/04/2017 | David Garbett-Edwards (913263755) has left the board |
| 10/03/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 19/05/2016 | New Board Member Debbie Massey (920821349) Appointed |
| 18/05/2016 | Martin Paul Carpenter (914793757) has left the board |
| 23/03/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 27/08/2015 | New Company Secretary Sharon Harris (920044854) Appointed |
| 18/08/2015 | Meirion Richard Morgan (919867048) has left the board |
| 23/06/2015 | New Company Secretary Meirion Richard Morgan (919867048) Appointed |
| 23/06/2015 | Chisom Onita (919697893) has left the board |
| 23/04/2015 | New Company Secretary Chisom Onita (919697893) Appointed |
| 23/04/2015 | Sharon Harris (916596942) has left the board |
| 17/03/2015 | New Confirmation Statement filed |
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