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- ULTRA ELECTRONICS UK HOLDINGS LIMITED
ULTRA ELECTRONICS UK HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
ULTRA ELECTRONICS UK HOLDINGS LIMITED
COMPANY NUMBER
14538792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 7LY
Scott House,
Suite 1 The Concourse
London
SE1 7LY
SE1 7LY
Unit C1 Knaves Beech Business Centr
Davies Way
Loudwater
High Wycombe, Buckinghamshire
HP10 9UT
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 HOLDINGS PLC | Active - Accounts Filed | View Report |
ULTRA ELECTRONICS UK HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: Martin Hugh Clements (909561251) has left the board |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Sven Evan Lewis (927971295) Appointed |
Credit Risk Overview
Want to learn more about ULTRA ELECTRONICS UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA ELECTRONICS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/04/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/04/2023 - Present (1 years and 7 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Michael Robert Christopher Marshall 26/04/2023 - Present (1 years and 7 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
26/04/2023 - Present (1 years and 7 months) Born in Dec 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
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 |
---|---|
Date: 09/05/2024 | Event: Martin Hugh Clements (909561251) has left the board |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Sven Evan Lewis (927971295) Appointed |
Date: 20/11/2023 | Event: Claudio Simao (929944124) has left the board |
Date: 20/11/2023 | Event: New Board Member Graham Henry Kirk (930220895) Appointed |
Date: 20/11/2023 | Event: New Board Member Sven Evan Lewis (931601948) Appointed |
Date: 10/11/2023 | Event: Richard David Robert Webb (921431380) has left the board |
Date: 23/05/2023 | Event: New Board Member Richard David Robert Webb (921431380) Appointed |
Date: 08/05/2023 | Event: New Board Member Eric Schulz (930863592) Appointed |
Date: 08/05/2023 | Event: New Board Member Martin Hugh Clements (909561251) Appointed |
Date: 08/05/2023 | Event: New Board Member Shonnel Malani (929885546) Appointed |
Date: 08/05/2023 | Event: New Board Member Claudio Simao (929944124) Appointed |
Date: 08/05/2023 | Event: New Board Member Richard David Robert Webb (930863741) Appointed |
Date: 08/05/2023 | Event: New Board Member Michael Robert Christopher Marshall (926622537) Appointed |
Date: 08/05/2023 | Event: New Board Member Karen Bomba (930863610) Appointed |
Date: 08/05/2023 | Event: New Board Member Panu Routila (930863727) Appointed |
Date: 08/05/2023 | Event: New Board Member Bob Hitt (930863566) Appointed |
Date: 08/05/2023 | Event: Graham Henry Kirk (930220895) has left the board |
Date: 08/05/2023 | Event: New Board Member Nicholas William Hine (930863694) Appointed |
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