ULTRA ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA ELECTRONICS LIMITED
COMPANY NUMBER
02830644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/06/1993
(31 years and 6 months old)
WEBSITE
www.ultra-electronics.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/1993
13/08/1993
OVAL (882) LIMITED
LONDON
SE1 7LY
Telephone: 02088134321
TPS: No
1 Cambridge Business Park
Cambridge
Cambridgeshire
CB4 0WZ
10 Murrills Estate
East Street
Portchester
Fareham, Hampshire
PO16 9RD
316 Botley Road
Burridge
Southampton
Hampshire
SO31 1BQ
Telephone: 557373
417 Bridport Road
Greenford
Middlesex
UB6 8UA
Telephone: 88134444
418 Bridport Road
Greenford
Middlesex
UB6 8UA
Telephone: 88134567
419 Bridport Road
Greenford
Middlesex
UB6 8UA
Telephone: 88134321
6 Abercrombie Court
Arnhall Business Park Prospect Road
Westhill
Aberdeenshire
AB32 6FE
A8 Cody Technology Park
Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 512951
Arle Court
Hatherley Lane
Cheltenham
Gloucestershire
GL51 6PN
Telephone: 221166
Knaves Beech Business Centre
Knaves Beech Way
Loudwater
High Wycombe, Buckinghamshire
HP10 9UT
Scott House
Suite 1 The Concourse
London
SE1 7LY
SE1 7LY
Telephone: 88134321
Taylor House
Caxton Road
Fulwood
Preston, Lancashire
PR2 9ZB
The Oaks Business Park Crewe Road
Manchester
M23 9SS
Telephone: 9463600
Towers Business Park
Wheelhouse Road
Rugeley
Staffordshire
WS15 1UZ
Telephone: 503300
Unit 1142
Regent Court
The Square
Gloucester, Gloucestershire
GL3 4AD
Telephone: 656020
Unit 7 Innovation House
Lancaster Road
Ferndown Industrial Estate
Wimborne, Dorset
BH21 7SQ
Telephone: 850450
Waverley House
Hampshire Road
Weymouth
Dorset
DT4 9XD
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 LIMITED | Active - Accounts Filed | View Report |
| HERLEY INDUSTRIES INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 09/11/2023 | Richard David Robert Webb (921431380) has left the board |
Credit Risk Overview
Want to learn more about ULTRA ELECTRONICS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA ELECTRONICS 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 |
|---|---|---|---|---|
|
10/11/2022 - Present (2 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 09/11/2023 | Richard David Robert Webb (921431380) has left the board |
| 09/11/2023 | New Board Member Sven Evan Lewis (931562469) Appointed |
| 23/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | Bridget Mary Rothwell (913722296) has left the board |
| 02/01/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 21/12/2022 | New Company Secretary Graham Henry Kirk (930345609) Appointed |
| 21/12/2022 | New Board Member Richard Webb (930322549) Appointed |
| 21/12/2022 | Stephen Izqueirdo (928149213) has left the board |
| 21/12/2022 | Mark Josceline Sclater (926520393) has left the board |
| 21/12/2022 | Simon Charles Conrad Pryce (912261842) has left the board |
| 21/12/2022 | Brenda Louise Ruppel (928148504) has left the board |
| 16/11/2022 | New Board Member Graham Henry Kirk (930220895) Appointed |
| 16/11/2022 | New Board Member Bridget Mary Rothwell (913722296) Appointed |
| 23/09/2022 | Michael Baptist (920715920) has left the board |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 02/02/2022 | Richard John Cashin (928172888) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Richard John Cashin (928172888) Appointed |
| 01/04/2021 | New Company Secretary Brenda Louise Ruppel (928148504) Appointed |
| 01/04/2021 | New Board Member Stephen Izqueirdo (928149213) Appointed |
| 19/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | Graeme David Stacey (916028729) has left the board |
| 08/01/2020 | Amitabh Sharma (906585768) has left the board |
| 08/01/2020 | New Board Member Mark Josceline Sclater (926520393) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | Carlos Ricardo Santiago (924318605) has left the board |
| 12/07/2018 | Douglas Caster (903737426) has left the board |
| 12/07/2018 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 03/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Michael Baptist (920715920) Appointed |
| 16/02/2018 | New Board Member Carlos Ricardo Santiago (924318605) Appointed |
| 23/01/2018 | New Company Secretary Anant Prakash (924226473) Appointed |
| 22/01/2018 | New Board Member Douglas Caster (903737426) Appointed |
| 19/01/2018 | Rakesh Sharma (906449505) has left the board |
| 19/01/2018 | Sharon Harris (916884405) has left the board |
| 23/07/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
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