ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
UNIT C1 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, WOOBURN GREEN, HIGH WYCOMBE HP10 9UT- Active
- Private Limited Company
- Company No. 02900446
- Last Updated: 01 Mar 2024
Company Profile
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED was incorporated on Monday, February 21, 1994 as a Private Limited Company with registered address in HIGH WYCOMBE. ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years and 4 days.
| Name | ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company number | 02900446 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER WOOBURN GREEN HIGH WYCOMBE HP10 9UT |
|---|---|
| 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 Limited Bridport Road, UB6 8UA |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED | 21 Feb 1994 |