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ULTRA ELECTRONICS HOLDINGS LIMITED - Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom
Company Information
- Company registration number
- 02830397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scott House, Suite 1 The Concourse
- Waterloo Station
- London
- SE1 7LY
- England Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England UK
Management
- Managing Directors
- WHITT JR., Donald Edward
- BARROW, Martin Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-25
- Age Of Company 1993-06-25 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cobham Ultra Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTRA ELECTRONICS HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800E68EATZGAJIP64
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
✓
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ULTRA ELECTRONICS HOLDINGS LIMITED Company Description
- ULTRA ELECTRONICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02830397. Its current trading status is "live". It was registered 1993-06-25. It was previously called ULTRA ELECTRONICS HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Scott House, Suite 1 The Concourse .
Get ULTRA ELECTRONICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultra Electronics Holdings Limited - Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, United Kingdom
- 1993-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULTRA ELECTRONICS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02830397#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02830397#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02830397#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name (2012-07-11) - AP01
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capital-allotment-shares (2012-07-13) - SH01
-
change-person-director-company-with-change-date (2012-07-18) - CH01
-
termination-director-company-with-name (2012-07-24) - TM01
-
capital-allotment-shares (2012-08-20) - SH01
-
capital-allotment-shares (2012-09-07) - SH01
-
capital-allotment-shares (2012-09-18) - SH01
-
capital-allotment-shares (2012-09-28) - SH01
-
capital-allotment-shares (2012-11-14) - SH01
-
capital-allotment-shares (2012-12-13) - SH01
-
capital-allotment-shares (2012-12-18) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-07-18) - AR01
-
capital-allotment-shares (2012-05-09) - SH01
-
capital-allotment-shares (2012-04-23) - SH01
-
termination-secretary-company-with-name (2012-04-30) - TM02
-
appoint-person-secretary-company-with-name (2012-04-30) - AP03
-
accounts-with-accounts-type-group (2012-05-02) - AA
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-05-03) - SH01
-
resolution (2011-05-03) - RESOLUTIONS
-
capital-allotment-shares (2011-04-15) - SH01
-
capital-allotment-shares (2011-04-18) - SH01
-
accounts-with-accounts-type-group (2011-05-06) - AA
-
termination-director-company-with-name (2011-05-10) - TM01
-
capital-allotment-shares (2011-05-27) - SH01
-
capital-allotment-shares (2011-02-08) - SH01
-
capital-allotment-shares (2011-03-31) - SH01
-
capital-allotment-shares (2011-01-13) - SH01
-
capital-allotment-shares (2011-01-17) - SH01
-
capital-allotment-shares (2011-01-31) - SH01
-
capital-allotment-shares (2011-02-02) - SH01
-
capital-allotment-shares (2011-03-11) - SH01
-
capital-allotment-shares (2011-06-08) - SH01
-
capital-allotment-shares (2011-10-11) - SH01
-
capital-allotment-shares (2011-10-31) - SH01
-
capital-allotment-shares (2011-11-14) - SH01
-
capital-allotment-shares (2011-11-21) - SH01
-
capital-allotment-shares (2011-11-28) - SH01
-
capital-allotment-shares (2011-12-28) - SH01
-
capital-allotment-shares (2011-08-09) - SH01
-
capital-allotment-shares (2011-09-06) - SH01
-
capital-allotment-shares (2011-07-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
change-person-director-company-with-change-date (2011-08-05) - CH01
-
change-person-director-company-with-change-date (2011-08-08) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-10-04) - SH01
-
capital-allotment-shares (2010-09-27) - SH01
-
capital-allotment-shares (2010-09-21) - SH01
-
capital-allotment-shares (2010-09-06) - SH01
-
capital-allotment-shares (2010-08-23) - SH01
-
capital-allotment-shares (2010-07-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
capital-allotment-shares (2010-12-13) - SH01
-
capital-allotment-shares (2010-10-06) - SH01
-
capital-allotment-shares (2010-11-26) - SH01
-
capital-allotment-shares (2010-11-10) - SH01
-
capital-allotment-shares (2010-10-29) - SH01
-
capital-allotment-shares (2010-10-26) - SH01
-
change-person-director-company-with-change-date (2010-10-22) - CH01
-
change-sail-address-company-with-old-address (2010-07-15) - AD02
-
resolution (2010-06-24) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
capital-allotment-shares (2010-02-15) - SH01
-
capital-allotment-shares (2010-07-07) - SH01
-
legacy (2010-01-21) - 88(2)
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
capital-allotment-shares (2010-02-02) - SH01
-
capital-allotment-shares (2010-05-20) - SH01
-
accounts-with-accounts-type-group (2010-05-21) - AA
-
capital-allotment-shares (2010-06-10) - SH01
-
capital-allotment-shares (2010-05-10) - SH01
-
capital-allotment-shares (2010-06-17) - SH01
-
statement-of-companys-objects (2010-06-24) - CC04
-
capital-allotment-shares (2010-04-22) - SH01
-
capital-allotment-shares (2010-03-04) - SH01
-
capital-allotment-shares (2010-03-10) - SH01
-
capital-allotment-shares (2010-03-17) - SH01
-
capital-allotment-shares (2010-04-13) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 288b
-
legacy (2009-04-27) - 288a
-
legacy (2009-04-27) - 88(2)
-
accounts-with-accounts-type-group (2009-04-30) - AA
-
legacy (2009-05-06) - 88(2)
-
legacy (2009-05-05) - 88(2)
-
legacy (2009-05-13) - 88(2)
-
legacy (2009-01-19) - 353a
-
legacy (2009-04-21) - 88(2)
-
legacy (2009-04-17) - 88(2)
-
legacy (2009-04-14) - 88(2)
-
legacy (2009-04-02) - 288a
-
legacy (2009-03-18) - 88(2)
-
legacy (2009-02-19) - 88(2)
-
legacy (2009-01-08) - 88(2)
-
legacy (2009-06-10) - 88(2)
-
legacy (2009-04-23) - 88(2)
-
legacy (2009-07-29) - 88(2)
-
legacy (2009-08-17) - 88(2)
-
legacy (2009-08-03) - 363a
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-sail-address-company-with-old-address (2009-10-13) - AD02
-
capital-allotment-shares (2009-10-09) - SH01
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
capital-allotment-shares (2009-10-08) - SH01
-
move-registers-to-sail-company (2009-10-07) - AD03
-
change-sail-address-company (2009-10-07) - AD02
-
legacy (2009-10-01) - 88(2)
-
legacy (2009-09-22) - 88(2)
-
legacy (2009-09-21) - 88(2)
-
legacy (2009-09-14) - 88(2)
-
legacy (2009-09-03) - 88(2)
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 88(2)
-
legacy (2008-04-02) - 88(2)
-
legacy (2008-05-06) - 88(2)
-
legacy (2008-03-27) - 88(2)
-
legacy (2008-05-14) - 88(2)
-
legacy (2008-03-25) - 88(2)
-
legacy (2008-02-29) - 88(2)
-
legacy (2008-03-10) - 88(2)
-
memorandum-articles (2008-03-07) - MEM/ARTS
-
legacy (2008-03-07) - 88(2)
-
legacy (2008-02-20) - 88(2)R
-
legacy (2008-02-11) - 88(2)R
-
legacy (2008-01-03) - 88(2)R
-
legacy (2008-03-18) - 88(2)
-
legacy (2008-05-29) - 88(2)
-
legacy (2008-12-23) - 88(2)
-
legacy (2008-12-22) - 88(2)
-
legacy (2008-12-09) - 88(2)
-
legacy (2008-11-26) - 88(2)
-
legacy (2008-09-24) - 88(2)
-
legacy (2008-09-15) - 88(2)
-
legacy (2008-08-29) - 88(2)
-
legacy (2008-08-27) - 88(2)
-
legacy (2008-08-12) - 88(2)
-
legacy (2008-10-21) - 88(2)
-
accounts-with-accounts-type-group (2008-06-11) - AA
-
legacy (2008-07-04) - 88(2)
-
resolution (2008-07-18) - RESOLUTIONS
-
legacy (2008-07-28) - 88(2)
-
legacy (2008-07-16) - 353
-
legacy (2008-08-06) - 363a
-
legacy (2008-08-11) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-19) - 88(2)R
-
legacy (2007-04-04) - 88(2)R
-
legacy (2007-04-12) - 88(2)R
-
legacy (2007-03-30) - 88(2)R
-
legacy (2007-06-04) - 88(2)O
-
accounts-with-accounts-type-group (2007-05-11) - AA
-
legacy (2007-05-08) - 88(2)R
-
legacy (2007-05-15) - 88(2)R
-
legacy (2007-05-16) - 88(2)R
-
legacy (2007-02-13) - 88(2)R
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-03-21) - 88(2)R
-
legacy (2007-03-13) - 88(2)R
-
legacy (2007-01-19) - 88(2)R
-
legacy (2007-01-02) - 88(2)R
-
legacy (2007-06-08) - 88(2)R
-
legacy (2007-07-10) - 88(2)R
-
legacy (2007-11-13) - 88(2)R
-
legacy (2007-11-21) - 88(2)R
-
legacy (2007-11-29) - 88(2)R
-
legacy (2007-12-07) - 88(2)R
-
legacy (2007-06-22) - 88(2)R
-
legacy (2007-11-15) - 88(2)R
-
legacy (2007-04-30) - 288c
-
legacy (2007-10-22) - 88(2)R
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-07-26) - 363a
-
legacy (2007-08-16) - 88(2)R
-
legacy (2007-08-17) - 88(2)R
-
legacy (2007-08-28) - 88(2)R
-
legacy (2007-09-04) - 88(2)R
-
legacy (2007-09-12) - 88(2)R
-
legacy (2007-07-18) - 88(2)R
-
legacy (2007-09-18) - 88(2)R
-
legacy (2007-09-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 88(2)R
-
legacy (2006-04-18) - 88(2)R
-
legacy (2006-04-25) - 88(2)R
-
legacy (2006-05-10) - 88(2)R
-
legacy (2006-04-26) - 225
-
legacy (2006-03-29) - 88(2)R
-
legacy (2006-03-28) - 88(2)R
-
legacy (2006-05-11) - 88(2)R
-
legacy (2006-03-20) - 88(2)R
-
legacy (2006-03-08) - 88(2)R
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-02-01) - 88(2)R
-
legacy (2006-01-24) - 88(2)R
-
resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-09-08) - 88(2)R
-
legacy (2006-09-25) - 88(2)R
-
legacy (2006-09-26) - 88(2)R
-
legacy (2006-10-04) - 88(2)R
-
legacy (2006-10-05) - 88(2)R
-
legacy (2006-10-06) - 88(2)R
-
legacy (2006-08-23) - 88(2)R
-
legacy (2006-11-02) - 88(2)R
-
legacy (2006-11-13) - 88(2)R
-
legacy (2006-11-27) - 88(2)R
-
legacy (2006-11-28) - 88(2)R
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-12-11) - 88(2)R
-
legacy (2006-08-17) - 88(2)R
-
legacy (2006-08-08) - 363a
-
memorandum-articles (2006-05-24) - MEM/ARTS
-
legacy (2006-06-05) - 288c
-
legacy (2006-06-07) - 88(2)R
-
accounts-with-accounts-type-group (2006-06-06) - AA
-
legacy (2006-06-19) - 88(2)R
-
legacy (2006-07-07) - 88(2)R
-
legacy (2006-06-26) - 88(2)R
-
legacy (2006-06-08) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 88(2)R
-
legacy (2005-02-01) - 88(2)R
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-02-10) - 88(2)R
-
legacy (2005-02-24) - 88(2)R
-
legacy (2005-03-01) - 288a
-
legacy (2005-03-15) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-11) - AA
-
legacy (2005-05-16) - 288b
-
legacy (2005-07-13) - 288c
-
legacy (2005-10-11) - 88(2)R
-
legacy (2005-10-13) - 88(2)R
-
legacy (2005-11-09) - 88(2)R
-
legacy (2005-11-10) - 88(2)R
-
legacy (2005-11-14) - 88(2)R
-
legacy (2005-12-13) - 88(2)R
-
legacy (2005-12-14) - 88(2)R
-
legacy (2005-10-04) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-07-07) - 88(2)R
-
legacy (2005-07-22) - 88(2)R
-
legacy (2005-08-11) - 363a
-
legacy (2005-08-11) - 88(2)R
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-07-22) - 190
-
legacy (2005-08-22) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-03-13) - 88(2)R
-
legacy (2004-03-26) - 88(2)R
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-03-10) - 88(2)R
-
legacy (2004-02-11) - 88(2)R
-
accounts-with-accounts-type-group (2004-04-06) - AA
-
legacy (2004-06-29) - 88(2)R
-
legacy (2004-06-22) - 88(2)R
-
legacy (2004-11-30) - 88(2)R
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-10-29) - 88(2)R
-
legacy (2004-09-20) - 88(2)R
-
legacy (2004-09-16) - 88(2)R
-
legacy (2004-07-13) - 288c
-
legacy (2004-08-31) - 88(2)R
-
legacy (2004-07-29) - 88(2)R
-
legacy (2004-07-28) - 288c
-
legacy (2004-07-26) - 363a
-
legacy (2004-07-20) - 88(2)R
-
legacy (2004-07-15) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-19) - 88(2)R
-
legacy (2003-05-21) - 288a
-
legacy (2003-04-24) - 88(2)R
-
accounts-with-accounts-type-group (2003-04-18) - AA
-
legacy (2003-04-23) - 88(2)R
-
legacy (2003-03-18) - 88(2)R
-
legacy (2003-01-24) - 88(2)R
-
legacy (2003-07-25) - 88(2)R
-
legacy (2003-07-28) - 363a
-
legacy (2003-08-04) - 288b
-
legacy (2003-09-24) - 88(2)R
-
legacy (2003-10-07) - 88(2)R
-
legacy (2003-10-24) - 88(2)R
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-11-17) - 88(2)R
-
legacy (2003-12-04) - 88(2)R
-
legacy (2003-12-18) - 88(2)R
