• UK
  • ULTRA ELECTRONICS LIMITED - 35, Portman Square, London, W1H 6LR, United Kingdom

Company registration number
02830644
Company Status
LIVE
Registered Address
35
Portman Square
London
W1H 6LR
United Kingdom
UK
35, Portman Square, London, W1H 6LR, United Kingdom UK
Managing Directors
BAPTIST, Michael
PRYCE, Simon Charles Conrad
SHARMA, Amitabh
STACEY, Graeme David
Company secretaries
PRAKASH, Anant
Shareholders
-
Beneficial Owners (New)
Ultra Electronics Holdings Plc
Ultra Electronics Holdings Plc
Legal Entity Identifier (LEI)
213800QJWRF6KKMN3L43
Country
United Kingdom
Incorporated
1993-06-25
SIC/NACE
32990
Age Of Company
1993-06-25 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2020-07-09
Last Date: 2019-06-25

Company Description ULTRA ELECTRONICS LIMITED

ULTRA ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02830644. Its current trading status is "live". It was registered 1993-06-25. It was previously called OVAL (882) LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 35 .

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Register Report

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Articles of Association

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Annual Accounts

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Official Filings

Company filings direct from the official registry.

  • CS01 - confirmation-statement-with-updates (2019-06-25)

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  • TM01 - termination-director-company-with-name-termination-date (2019-03-24)

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  • TM01 - termination-director-company-with-name-termination-date (2018-07-10)

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  • AP01 - appoint-person-director-company-with-name-date (2018-07-10)

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  • AA - accounts-with-accounts-type-full (2018-06-28)

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  • CS01 - confirmation-statement-with-no-updates (2018-06-26)

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  • AP01 - appoint-person-director-company-with-name-date (2018-02-15)

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  • AP01 - appoint-person-director-company-with-name-date (2018-02-14)

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  • AP03 - appoint-person-secretary-company-with-name-date (2018-01-19)

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  • AP01 - appoint-person-director-company-with-name-date (2018-01-18)

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  • TM02 - termination-secretary-company-with-name-termination-date (2018-01-17)

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  • TM01 - termination-director-company-with-name-termination-date (2018-01-17)

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  • AA - accounts-with-accounts-type-full (2017-07-19)

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  • PSC02 - notification-of-a-person-with-significant-control (2017-07-04)

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  • CS01 - confirmation-statement-with-updates (2017-07-03)

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  • TM01 - termination-director-company-with-name-termination-date (2017-06-28)

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  • CH01 - change-person-director-company-with-change-date (2016-09-19)

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  • RP04AR01 - second-filing-of-annual-return-with-made-up-date (2016-08-06)

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  • AA - accounts-with-accounts-type-full (2016-08-04)

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  • AR01 - annual-return-company (2016-06-28)

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  • AP01 - appoint-person-director-company-with-name-date (2016-06-13)

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  • TM01 - termination-director-company-with-name-termination-date (2016-04-15)

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  • SH01 - capital-allotment-shares (2016-03-21)

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  • RESOLUTIONS - resolution (2016-03-21)

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  • CH01 - change-person-director-company-with-change-date (2015-10-20)

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  • AA - accounts-with-accounts-type-full (2015-09-16)

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  • CH01 - change-person-director-company-with-change-date (2015-07-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17)

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  • TM01 - termination-director-company-with-name-termination-date (2015-03-31)

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  • AA - accounts-with-accounts-type-full (2014-09-17)

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  • TM01 - termination-director-company-with-name-termination-date (2014-08-21)

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  • CH01 - change-person-director-company-with-change-date (2014-07-11)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30)

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  • AP01 - appoint-person-director-company-with-name (2013-12-20)

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  • TM01 - termination-director-company-with-name (2013-12-20)

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  • AP01 - appoint-person-director-company-with-name (2013-07-10)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28)

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  • AA - accounts-with-accounts-type-full (2013-06-03)

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  • TM01 - termination-director-company-with-name (2013-04-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18)

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  • AA - accounts-with-accounts-type-full (2012-07-05)

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  • AP03 - appoint-person-secretary-company-with-name (2012-05-02)

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  • RESOLUTIONS - resolution (2012-05-02)

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  • TM02 - termination-secretary-company-with-name (2012-05-01)

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  • AP01 - appoint-person-director-company-with-name (2012-03-08)

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  • TM01 - termination-director-company-with-name (2012-03-08)

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  • CH01 - change-person-director-company-with-change-date (2011-11-07)

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  • AA01 - change-account-reference-date-company-current-extended (2011-10-14)

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  • RESOLUTIONS - resolution (2011-07-22)

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  • MG02 - legacy (2011-07-04)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28)

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  • AA - accounts-with-accounts-type-full (2011-06-09)

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  • AP01 - appoint-person-director-company-with-name (2011-05-24)

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  • TM01 - termination-director-company-with-name (2011-05-23)

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  • MG02 - legacy (2010-10-27)

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  • CH01 - change-person-director-company-with-change-date (2010-10-22)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01)

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  • AA - accounts-with-accounts-type-full (2010-05-18)

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  • CH01 - change-person-director-company-with-change-date (2010-01-27)

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  • CH01 - change-person-director-company-with-change-date (2010-01-26)

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  • CH01 - change-person-director-company-with-change-date (2009-10-15)

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  • CH03 - change-person-secretary-company-with-change-date (2009-10-14)

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  • CH01 - change-person-director-company-with-change-date (2009-10-14)

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  • 403a - legacy (2009-09-10)

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  • 403a - legacy (2009-07-24)

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  • 363a - legacy (2009-06-26)

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  • AA - accounts-with-accounts-type-full (2009-06-11)

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  • 403a - legacy (2009-05-05)

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  • 288a - legacy (2009-04-20)

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  • 288b - legacy (2009-04-20)

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  • 395 - legacy (2009-03-26)

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  • 395 - legacy (2009-03-23)

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  • 395 - legacy (2009-03-20)

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  • 288a - legacy (2009-03-19)

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  • 288a - legacy (2009-03-18)

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  • 288b - legacy (2008-08-08)

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  • 363a - legacy (2008-07-07)

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  • AA - accounts-with-accounts-type-full (2008-06-24)

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  • 395 - legacy (2008-03-20)

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  • 395 - legacy (2007-11-22)

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  • AA - accounts-with-accounts-type-full (2007-06-29)

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  • 363a - legacy (2007-06-27)

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  • 288c - legacy (2007-04-30)

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  • AA - accounts-with-accounts-type-full (2006-08-02)

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  • 363a - legacy (2006-06-30)

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  • 288c - legacy (2006-06-08)

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  • 288c - legacy (2006-06-05)

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  • AA - accounts-with-accounts-type-full (2005-10-11)

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  • 288b - legacy (2005-08-15)

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  • 363a - legacy (2005-08-02)

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  • AA - accounts-with-accounts-type-full (2004-10-01)

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  • 363a - legacy (2004-08-09)

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  • 288c - legacy (2004-07-29)

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  • 353 - legacy (2004-07-29)

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  • AA - accounts-with-accounts-type-full (2003-10-09)

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  • 363a - legacy (2003-07-21)

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  • 288c - legacy (2002-07-23)

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  • 363a - legacy (2002-07-23)

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  • AA - accounts-with-accounts-type-full (2002-07-01)

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  • 288b - legacy (2002-04-22)

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  • 288c - legacy (2001-07-30)

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  • 363a - legacy (2001-07-30)

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  • AA - accounts-with-accounts-type-full (2001-04-10)

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  • 288b - legacy (2000-09-06)

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  • 288b - legacy (2000-08-08)

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  • 288a - legacy (2000-08-08)

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  • 363a - legacy (2000-08-01)

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  • AA - accounts-with-accounts-type-full (2000-07-26)

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  • 363a - legacy (1999-07-13)

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  • AA - accounts-with-accounts-type-full (1999-07-09)

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  • 288b - legacy (1999-03-26)

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  • 363a - legacy (1998-08-26)

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  • 288c - legacy (1998-08-26)

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  • AA - accounts-with-accounts-type-full (1998-07-09)

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  • 288b - legacy (1998-02-25)

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  • 288c - legacy (1997-09-23)

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  • 363a - legacy (1997-08-27)

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  • 288c - legacy (1997-08-27)

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  • 395 - legacy (1997-08-16)

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  • AA - accounts-with-accounts-type-full (1997-07-11)

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  • 288b - legacy (1997-02-27)

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  • 403a - legacy (1997-01-14)

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  • 288 - legacy (1996-09-18)

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  • 363s - legacy (1996-07-16)

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  • AA - accounts-with-accounts-type-full (1996-04-14)

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  • 403a - legacy (1995-08-25)

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  • 363a - legacy (1995-07-26)

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  • 363(353) - legacy (1995-07-26)

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  • 363(190) - legacy (1995-07-26)

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  • AA - accounts-with-accounts-type-full (1995-04-21)

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  • 288 - legacy (1995-04-12)

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  • PRE95M - selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01)

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  • 395 - legacy (1994-11-30)

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  • 363s - legacy (1994-08-03)

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  • 225(2) - legacy (1994-07-14)

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  • 288 - legacy (1994-02-03)

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  • 288 - legacy (1994-01-11)

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  • 287 - legacy (1994-01-11)

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  • 395 - legacy (1993-12-14)

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  • 288 - legacy (1993-12-10)

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  • 224 - legacy (1993-11-15)

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  • 288 - legacy (1993-11-15)

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  • MEM/ARTS - memorandum-articles (1993-11-10)

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  • RESOLUTIONS - resolution (1993-11-10)

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  • 395 - legacy (1993-10-25)

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  • 395 - legacy (1993-10-21)

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  • CERTNM - certificate-change-of-name-company (1993-08-13)

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  • NEWINC - incorporation-company (1993-06-25)

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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for ULTRA ELECTRONICS LIMITED are sourced directly or indirectly from official company registries.
You are here: Ultra Electronics Limited - 35, Portman Square, London, W1H 6LR, United Kingdom
kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). kompany and its subsidiaries are private service providers and do not represent any government or government office.
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