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ULTRA ELECTRONICS LIMITED
Person with Significant Control

ULTRA ELECTRONICS LIMITED: Person with Significant Control

    • Overview

    Company NameULTRA ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02830644
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ULTRA ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo Station
    SE1 7LY London
    Scott House, Suite 1, The Concourse
    England
    		Apr 26, 2023
    Waterloo Station
    SE1 7LY London
    Scott House, Suite 1, The Concourse
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14538792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Portman Square
    W1H 6LR London
    35
    United Kingdom
    		Apr 06, 2016
    Portman Square
    W1H 6LR London
    35
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02830397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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