ULTRA ELECTRONICS LIMITED
Overview
| Company Name | ULTRA ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02830644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRA ELECTRONICS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ULTRA ELECTRONICS LIMITED located?
| Registered Office Address | Scott House Suite 1 The Concourse Waterloo Station SE1 7LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRA ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (882) LIMITED | Jun 25, 1993 | Jun 25, 1993 |
What are the latest accounts for ULTRA ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULTRA ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for ULTRA ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Ultra Electronics Uk Holdings Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC05 | ||
Registration of charge 028306440013, created on Apr 07, 2026 | 22 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House Suite 1 the Concourse Waterloo Station London SE1 7LY on Jan 24, 2024 | 1 pages | AD01 | ||
Appointment of Mr Sven Evan Lewis as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard David Robert Webb as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 028306440012, created on Jun 08, 2023 | 20 pages | MR01 | ||
Notification of Ultra Electronics Uk Holdings Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC02 | ||
Cessation of Ultra Electronics Holdings Limited as a person with significant control on Apr 26, 2023 | 1 pages | PSC07 | ||
Change of details for Ultra Electronics Holdings Plc as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Bridget Mary Rothwell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on Dec 19, 2022 | 1 pages | AD01 | ||
Appointment of Mr Richard Webb as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Graham Henry Kirk as a secretary on Dec 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Simon Charles Conrad Pryce as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Izqueirdo as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Josceline Sclater as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Who are the officers of ULTRA ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Graham Henry | Secretary | Suite 1 The Concourse Waterloo Station SE1 7LY London Scott House England | 303456090001 | |||||||
| KIRK, Graham Henry | Director | Suite 1 The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 302208950001 | |||||
| LEWIS, Sven Evan | Director | Suite 1 The Concourse Waterloo Station SE1 7LY London Scott House England | England | British | 279712950001 | |||||
| BLOGH, Julian, Doctor | Secretary | Blackthorns Dukes Lane SL9 7JZ Gerrards Cross Buckinghamshire | British | 36783690001 | ||||||
| GARBETT-EDWARDS, David | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex England | British | 132637550001 | ||||||
| HARRIS, Sharon | Secretary | Bridport Road UB6 8UE Greenford 417 Middlesex England | 168844050001 | |||||||
| JEFFCOAT, David John | Secretary | 417 Bridport Road UB6 8UA Greenford Middlesex | British | 71377180005 | ||||||
| PRAKASH, Anant | Secretary | Portman Square W1H 6LR London 35 United Kingdom | 242264730001 | |||||||
| RUPPEL, Brenda Louise | Secretary | Portman Square W1H 6LR London 35 United Kingdom | 281485040001 | |||||||
| YEOMAN, Ian Christopher | Secretary | Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire | British | 37099390002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ANDERSON, Mark, Rear Admiral | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | 167373300004 | |||||
| BAPTIST, Michael | Director | Portman Square W1H 6LR London 35 United Kingdom | United Kingdom | British | 207159200001 | |||||
| BLOGH, Julian, Doctor | Director | Malvern 83 Green Lane SL1 8EG Burnham Beeches Buckinghamshire | United Kingdom | British | 36783690003 | |||||
| CASHIN, Richard John | Director | Portman Square W1H 6LR London 35 United Kingdom | England | British | 281728880001 | |||||
| CASTER, Douglas | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | United Kingdom | British | 37374260003 | |||||
| CASTER, Douglas | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | United Kingdom | British | 37374260003 | |||||
| COLES, Raymond William | Director | 10 Littlemoor Road DT3 6AA Weymouth Dorset | British | 61589760002 | ||||||
| DEAN, Paul David | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | 78059050002 | |||||
| EVANS, Philip Stephen | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | British | 137075760002 | ||||||
| GANE, Christopher Nigel | Director | 417 Bridport Road Greenford UB6 8UA Middlesex | Scotland | British | 73268030001 | |||||
| HAMMENT, Andrew Norman | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | United Kingdom | British | 48353460001 | |||||
| HENRY, Robert William | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | British | 133072350001 | ||||||
| HOPE, Frank, Dr | Director | Ashley Hill Place Cockpole Green RG10 8NL Wargrave 5 Berkshire United Kingdom | United Kingdom | British | 134026270001 | |||||
| IZQUEIRDO, Stephen | Director | Portman Square W1H 6LR London 35 United Kingdom | United Kingdom | British | 281492130001 | |||||
| JEFFCOAT, David John | Director | 417 Bridport Road UB6 8UA Greenford Middlesex | British | 71377180005 | ||||||
| LANE, Richard George | Director | Dorner House Charingworth Court Winchcombe GL54 5JS Cheltenham Gloucestershire | British | 79716580001 | ||||||
| MASSON, James Mcintosh | Director | Diddington House Main Road,Bredon GL20 7LX Tewkesbury Gloucestershire | British | 37790410001 | ||||||
| MASTERS, Michael Philip | Director | 7 Fircroft Court Gerrards Cross Road Stoke Poges SL2 4EU Slough Buckinghamshire | British | 37790400001 | ||||||
| PAIN, Brendan Gerald Patrick | Director | Kop Hill House Kop Hill HP27 0LB Princes Risborough Buckinghamshire | England | British | 37377290002 | |||||
| PRYCE, Simon Charles Conrad | Director | Portman Square W1H 6LR London 35 United Kingdom | United Kingdom | British | 122618420004 | |||||
| ROTHWELL, Bridget Mary | Director | Davies Way, Loudwater Wooburn Green HP10 9UT High Wycombe Unit C1 Knaves Beech Business Centre United Kingdom | England | British | 137222960002 | |||||
| SANTIAGO, Carlos Ricardo | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | United States | American | 177398900001 | |||||
| SCLATER, Mark Josceline | Director | Portman Square W1H 6LR London 35 United Kingdom | United Kingdom | British | 265203930001 | |||||
| SHARMA, Amitabh | Director | Portman Square W1H 6LR London 35 United Kingdom | England | British | 65857680001 |
Who are the persons with significant control of ULTRA ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobham Ultra Uk Holdings Limited | Apr 26, 2023 | Waterloo Station SE1 7LY London Scott House, Suite 1, The Concourse England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ultra Electronics Holdings Limited | Apr 06, 2016 | Portman Square W1H 6LR London 35 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0