ULTRA ELECTRONICS JERSEY UNLIMITED

ULTRA ELECTRONICS JERSEY UNLIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameULTRA ELECTRONICS JERSEY UNLIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC028009
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ULTRA ELECTRONICS JERSEY UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    ULTRA ELECTRONICS (GIBRALTAR)Sep 26, 2012Sep 26, 2012
    ULTRA ELECTRONICS (GIBRALTAR) LIMITEDApr 12, 2007Apr 12, 2007

    What are the latest accounts for ULTRA ELECTRONICS JERSEY UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    ULTRA ELECTRONICS JERSEY UNLIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 13
    Business ActivityForms Part Of Debenture Structure Within The Ultra Group
    Legal FormPrivate Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Act Of Gibraltar
    Originating Registry CountryGIBRALTAR
    Place RegisteredThe Registrar Companies House (Gibraltar) Limited
    Company Number98468

    What are the latest filings for ULTRA ELECTRONICS JERSEY UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR013550 and overseas company FC028009 on Aug 31, 2016

    2 pagesOSDS01

    Termination of appointment of Mary Elizabeth Waldner as a director on Mar 16, 2016

    2 pagesOSTM01

    Change of registered name of an overseas company on Aug 22, 2014 from {change_name}

    4 pagesOSNM01

    Details changed for a UK establishment - BR013550 Name Change Ultra electronics (gibraltar) UNLIMITED,Apr 04, 2014

    3 pagesOSCH01

    Termination of appointment of Paul David Dean as a director on Mar 31, 2013

    2 pagesOSTM01

    Details changed for a UK establishment - BR013550 Name Change Ultra electronics (gibraltar) LIMITED,Jul 30, 2012

    3 pagesOSCH01

    Termination of appointment of David Garbett-Edwards as secretary on Apr 27, 2012

    2 pagesOSTM02

    Appointment of Sharon Harris as a secretary on Apr 27, 2012

    3 pagesOSAP03

    Termination of appointment of Andrew Norman Hamment as a director on Mar 30, 2012

    2 pagesOSTM01

    Appointment of Mr Mark Anderson as a director on Mar 30, 2012

    3 pagesOSAP01

    Appointment of Mary Elizabeth Waldner as a director on Jul 01, 2013

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2012

    4 pagesAA

    Change of registered name of an overseas company on Sep 20, 2012 from {change_name}

    4 pagesOSNM01

    Full accounts made up to Dec 31, 2011

    1 pagesAA

    Full accounts made up to Dec 31, 2010

    4 pagesAA

    Appointment of a director

    3 pagesOSAP01

    Termination of appointment of Douglas Caster as a director

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2009

    1 pagesAA

    Transitional return for BR013550 - Changes made to the UK establishment, Business Change Null

    pagesOSTN01-CHNG

    Transitional return for BR013550 - person authorised to represent, David Garbett-Edwards 417 Bridport Road Greenford Middlesex UB6 8UA

    pagesOSTN01-PAR

    Transitional return for BR013550 - person authorised to accept service, David Garbett-Edwards 417 Bridport Road Greenford Middlesex UB6 8UA

    pagesOSTN01-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

    pagesOSTN01-CHNG

    Transitional return by a UK establishment of an overseas company

    7 pagesOSTN01

    Director's details changed for Douglas Caster on Oct 01, 2009

    3 pagesOSCH03

    Secretary's details changed for Mr David Garbett-Edwards on Oct 01, 2009

    3 pagesOSCH05

    Who are the officers of ULTRA ELECTRONICS JERSEY UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Sharon
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    Secretary
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    British190536250001
    ANDERSON, Mark
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    DirectorBritish167373300002
    SHARMA, Rakesh
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    England
    EnglandBritish253839580001
    GARBETT-EDWARDS, David
    Bridport Road
    Buckland
    UB6 8UA Greenford
    417
    Middlesex
    Secretary
    Bridport Road
    Buckland
    UB6 8UA Greenford
    417
    Middlesex
    British132637550001
    JEFFCOAT, David John
    417 Bridport Road
    UB6 8UA Greenford
    Middlesex
    Secretary
    417 Bridport Road
    UB6 8UA Greenford
    Middlesex
    British71377180005
    CASTER, Douglas
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United KingdomBritish37374260003
    DEAN, Paul David
    Bridport Road
    Buckland
    UB6 8UA Greenford
    417
    Middlesex
    Director
    Bridport Road
    Buckland
    UB6 8UA Greenford
    417
    Middlesex
    EnglandBritish78059050002
    HAMMENT, Andrew Norman
    Bridport Road
    Buckland
    UB6 8UA Greenford
    417
    Middlesex
    Director
    Bridport Road
    Buckland
    UB6 8UA Greenford
    417
    Middlesex
    United KingdomBritish48353460001
    JEFFCOAT, David John
    417 Bridport Road
    UB6 8UA Greenford
    Middlesex
    Director
    417 Bridport Road
    UB6 8UA Greenford
    Middlesex
    British71377180005
    WALDNER, Mary Elizabeth
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    United KingdomBritish179547910001

    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