ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
In Liquidation
General Information
NAME
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
COMPANY NUMBER
10390613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/2016
(8 years and 1 months old)
WEBSITE
www.ultra.electronics.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
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 |
|---|---|---|
| DF GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Richard David Robert Webb (921431380) has left the board |
Credit Risk Overview
Want to learn more about ULTRA ELECTRONICS SWISS HOLDINGS 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 SWISS HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA ELECTRONICS SWISS HOLDINGS 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 |
|---|---|---|---|---|
|
09/12/2022 - Present (1 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/10/2023 - Present (1years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
30/10/2023 - Present (1years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2016 - Present (8 years and 1 months) Born in Jun 1956 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
22/09/2016 - Present (8 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 25 Past: 37 |
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 |
|---|---|
| 07/11/2023 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Richard David Robert Webb (921431380) has left the board |
| 02/11/2023 | New Board Member Sven Evan Lewis (931536796) Appointed |
| 19/10/2023 | New Accounts filed |
| 22/12/2022 | Simon Charles Conrad Pryce (912261842) has left the board |
| 22/12/2022 | New Board Member Graham Henry Kirk (930220895) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | Anant Prakash (924226474) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 07/01/2020 | Amitabh Sharma (906585768) has left the board |
| 03/10/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 12/07/2018 | Douglas Caster (903737426) has left the board |
| 03/07/2018 | New Accounts filed |
| 23/01/2018 | New Company Secretary Anant Prakash (924226474) Appointed |
| 22/01/2018 | New Board Member Douglas Caster (903737426) Appointed |
| 19/01/2018 | Sharon Harris (921477424) has left the board |
| 19/01/2018 | Rakesh Sharma (906449505) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Board Member Amitabh Sharma (906585768) Appointed |
| 10/08/2017 | New Company Secretary Sharon Harris (921477424) Appointed |
| 10/08/2017 | New Board Member Rakesh Sharma (906449505) Appointed |
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