ULTRA ELECTRONICS LIMITED
SCOTT HOUSE SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON SE1 7LY- Active
- Private Limited Company
- Company No. 02830644
- Last Updated: 01 Mar 2024
Company Profile
ULTRA ELECTRONICS LIMITED was incorporated on Friday, June 25, 1993 as a Private Limited Company with registered address in LONDON. ULTRA ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 31 years 3 months and 24 days.
| Name | ULTRA ELECTRONICS LIMITED |
|---|---|
| Company number | 02830644 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCOTT HOUSE SUITE 1 THE CONCOURSE WATERLOO STATION LONDON SE1 7LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ultra Electronics Uk Holdings Limited Knaves Beech Business Centre Davies Way, Loudwater, HP10 9UT |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
|
| Ultra Electronics Holdings Limited Portman Square, W1H 6LR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA ELECTRONICS LIMITED | 25 Jun 1993 |