ULTRA ELECTRONICS JERSEY UNLIMITED
Overview
| Company Name | ULTRA ELECTRONICS JERSEY UNLIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028009 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ULTRA ELECTRONICS JERSEY UNLIMITED located?
| Registered Office Address | c/o DAVID GARBETT-EDWARDS 10/8 International Commercial Centre Casemates Square Gibraltar |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRA ELECTRONICS JERSEY UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRA ELECTRONICS (GIBRALTAR) | Sep 26, 2012 | Sep 26, 2012 |
| ULTRA ELECTRONICS (GIBRALTAR) LIMITED | Apr 12, 2007 | Apr 12, 2007 |
What are the latest accounts for ULTRA ELECTRONICS JERSEY UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
ULTRA ELECTRONICS JERSEY UNLIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 13 |
| Business Activity | Forms Part Of Debenture Structure Within The Ultra Group |
| Legal Form | Private Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Act Of Gibraltar |
| Originating Registry Country | GIBRALTAR |
| Place Registered | The Registrar Companies House (Gibraltar) Limited |
| Company Number | 98468 |
What are the latest filings for ULTRA ELECTRONICS JERSEY UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013550 and overseas company FC028009 on Aug 31, 2016 | 2 pages | OSDS01 | ||
Termination of appointment of Mary Elizabeth Waldner as a director on Mar 16, 2016 | 2 pages | OSTM01 | ||
Change of registered name of an overseas company on Aug 22, 2014 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR013550 Name Change Ultra electronics (gibraltar) UNLIMITED,Apr 04, 2014 | 3 pages | OSCH01 | ||
Termination of appointment of Paul David Dean as a director on Mar 31, 2013 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR013550 Name Change Ultra electronics (gibraltar) LIMITED,Jul 30, 2012 | 3 pages | OSCH01 | ||
Termination of appointment of David Garbett-Edwards as secretary on Apr 27, 2012 | 2 pages | OSTM02 | ||
Appointment of Sharon Harris as a secretary on Apr 27, 2012 | 3 pages | OSAP03 | ||
Termination of appointment of Andrew Norman Hamment as a director on Mar 30, 2012 | 2 pages | OSTM01 | ||
Appointment of Mr Mark Anderson as a director on Mar 30, 2012 | 3 pages | OSAP01 | ||
Appointment of Mary Elizabeth Waldner as a director on Jul 01, 2013 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2012 | 4 pages | AA | ||
Change of registered name of an overseas company on Sep 20, 2012 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Dec 31, 2011 | 1 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 4 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Douglas Caster as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2009 | 1 pages | AA | ||
Transitional return for BR013550 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR013550 - person authorised to represent, David Garbett-Edwards 417 Bridport Road Greenford Middlesex UB6 8UA | pages | OSTN01-PAR | ||
Transitional return for BR013550 - person authorised to accept service, David Garbett-Edwards 417 Bridport Road Greenford Middlesex UB6 8UA | pages | OSTN01-PAR | ||
Transitional return for FC028009 - Changes made to the UK establishment, Change of Address C/O David Garbett-Edwards, 417 Bridport Road, Greenford, Middlesex, UB6 8UA | pages | OSTN01-CHNG | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Director's details changed for Douglas Caster on Oct 01, 2009 | 3 pages | OSCH03 | ||
Secretary's details changed for Mr David Garbett-Edwards on Oct 01, 2009 | 3 pages | OSCH05 | ||
Who are the officers of ULTRA ELECTRONICS JERSEY UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Sharon | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | British | 190536250001 | ||||||
| ANDERSON, Mark | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | Director | British | 167373300002 | |||||
| SHARMA, Rakesh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | 253839580001 | |||||
| GARBETT-EDWARDS, David | Secretary | Bridport Road Buckland UB6 8UA Greenford 417 Middlesex | British | 132637550001 | ||||||
| JEFFCOAT, David John | Secretary | 417 Bridport Road UB6 8UA Greenford Middlesex | British | 71377180005 | ||||||
| CASTER, Douglas | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | United Kingdom | British | 37374260003 | |||||
| DEAN, Paul David | Director | Bridport Road Buckland UB6 8UA Greenford 417 Middlesex | England | British | 78059050002 | |||||
| HAMMENT, Andrew Norman | Director | Bridport Road Buckland UB6 8UA Greenford 417 Middlesex | United Kingdom | British | 48353460001 | |||||
| JEFFCOAT, David John | Director | 417 Bridport Road UB6 8UA Greenford Middlesex | British | 71377180005 | ||||||
| WALDNER, Mary Elizabeth | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | United Kingdom | British | 179547910001 |
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