ULTRA ELECTRONICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA ELECTRONICS HOLDINGS LIMITED
COMPANY NUMBER
02830397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/1993
(31 years and 6 months old)
WEBSITE
www.ultra-electronics.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/08/1993
05/08/2022
ULTRA ELECTRONICS HOLDINGS PLC
View all previous names
LONDON
SE1 7LY
Telephone: 02088134321
TPS: No
Tring Business Centre
Icknield Way
Tring
Hertfordshire
HP23 4JX
Arle Court Hatherley Lane
Cheltenham
Gloucestershire
GL51 6PN
Telephone: 221166
Fallow Park
Rugeley Road
Hednesford
Cannock, Staffordshire
WS12 0QP
Telephone: 88134321
Unit C1 Knaves Beech Business Centr
Davies Way
Loudwater
High Wycombe, Buckinghamshire
HP10 9UT
Telephone: 88134321
Scott House,
Suite 1 The Concourse
London
SE1 7LY
SE1 7LY
Telephone: 88134321
Vitruim Building
St Johns Innovation Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0WS
Telephone: 429601
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 |
| ADB SAFEGATE AIRPORT SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 26/07/2023 | Michael Joseph Ristaino (930863924) has left the board |
Credit Risk Overview
Want to learn more about ULTRA ELECTRONICS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA ELECTRONICS HOLDINGS 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 |
|---|---|---|---|---|
|
09/12/2022 - Present (2years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 25/06/1993 - Present (31 years and 6 months) Secretary: 25/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 26/07/2023 | Michael Joseph Ristaino (930863924) has left the board |
| 20/07/2023 | New Board Member Martin Lee Barrow (931141980) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 08/05/2023 | Nicholas William Hine (929944299) has left the board |
| 08/05/2023 | Panu Routila (929944122) has left the board |
| 08/05/2023 | Graham Henry Kirk (930322514) has left the board |
| 08/05/2023 | Richard David Robert Webb (921431380) has left the board |
| 08/05/2023 | Shonnel Malani (929885546) has left the board |
| 08/05/2023 | Michael Robert Christopher Marshall (926622537) has left the board |
| 08/05/2023 | Claudio Simao (929944124) has left the board |
| 08/05/2023 | Martin Hugh Clements (909561251) has left the board |
| 08/05/2023 | Karen Bomba (929896439) has left the board |
| 08/05/2023 | Eric Schulz (929885593) has left the board |
| 08/05/2023 | Bob Hitt (929885620) has left the board |
| 08/05/2023 | New Board Member Donald Edward Whitt Jr. (930863937) Appointed |
| 08/05/2023 | New Board Member Michael Joseph Ristaino (930863924) Appointed |
| 12/01/2023 | Mark Josceline Sclater (926520393) has left the board |
| 12/01/2023 | Simon Charles Conrad Pryce (912261842) has left the board |
| 02/01/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 14/12/2022 | New Board Member Richard Webb (930322549) Appointed |
| 14/12/2022 | Brenda Louise Ruppel (925483305) has left the board |
| 14/12/2022 | New Company Secretary Graham Henry Kirk (930322514) Appointed |
| 29/08/2022 | New Board Member Nicholas William Hine (929944299) Appointed |
| 29/08/2022 | New Board Member Claudio Simao (929944124) Appointed |
| 29/08/2022 | New Board Member Panu Routila (929944122) Appointed |
| 15/08/2022 | New Board Member Karen Bomba (929896439) Appointed |
| 10/08/2022 | Victoria Mary Hull (907728381) has left the board |
| 10/08/2022 | William Anthony Rice (925361245) has left the board |
| 10/08/2022 | Kenneth William Hunzeker (927152596) has left the board |
| 10/08/2022 | Geeta Gopalan (912084765) has left the board |
| 10/08/2022 | Daniel James Shook (919398971) has left the board |
| 10/08/2022 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 10/08/2022 | New Board Member Eric Schulz (929885593) Appointed |
| 10/08/2022 | New Board Member Shonnel Malani (929885546) Appointed |
| 10/08/2022 | New Board Member Michael Robert Christopher Marshall (926622537) Appointed |
| 10/08/2022 | New Board Member Bob Hitt (929885620) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Kenneth William Hunzeker (927152596) Appointed |
| 03/07/2020 | Robert Walmsley (913741552) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Mark Josceline Sclater (926520393) Appointed |
| 12/12/2019 | Amitabh Sharma (906585768) has left the board |
| 03/10/2019 | Change in Reg. Office |
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