ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
Company is dissolved
General Information
NAME
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
COMPANY NUMBER
05206886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/08/2004
(20 years and 3 months old)
WEBSITE
BEMAC.COM
CONFIRMATION STATEMENT MADE UP TO
16/08/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
16/08/2004
17/07/2012
BARRON MCCANN TECHNOLOGY LIMITED
LONDON
W1H 6LR
4th Floor 35 Portman Square
London
W1H 6LR
Credit Risk Overview
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Purchase the company report or an
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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 AEP TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 10/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 09/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
Credit Risk Overview
Want to learn more about ULTRA ELECTRONICS AEP TECHNOLOGY 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 AEP TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA ELECTRONICS AEP TECHNOLOGY 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 |
|---|---|---|---|---|
|
Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
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 |
|---|---|
| 22/02/2024 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 10/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 09/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 03/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 02/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 23/05/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 08/05/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 25/01/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 02/01/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 13/05/2021 | New Board Member Alexandra Louise Dent (917092376) Appointed |
| 22/03/2021 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Board Member Mark Richard Nelson (909573380) Appointed |
| 15/03/2021 | New Board Member Richard David Robert Webb (928071261) Appointed |
| 15/03/2021 | New Company Secretary Alexandra Dent (928071197) Appointed |
| 25/11/2020 | New Company Secretary Sharon Harris (917126662) Appointed |
| 25/11/2020 | New Board Member Rakesh Sharma (925383958) Appointed |
| 25/11/2020 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 25/11/2020 | New Board Member Carlos Ricardo Santiago (917739890) Appointed |
| 25/11/2020 | New Board Member Mark Anderson (916737330) Appointed |
| 22/08/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 15/07/2013 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 16/04/2013 | Paul David Dean (907805905) has left the board |
| 16/04/2013 | New Board Member Mark Anderson (916737330) Appointed |
| 09/04/2013 | Alan Frederick Barker (916975972) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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