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ULTRA ELECTRONICS LIMITED - 35 Portman Square, London, W1H 6LR, United Kingdom
Company Information
- Company registration number
- 02830644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Portman Square
- London
- W1H 6LR
- United Kingdom 35 Portman Square, London, W1H 6LR, United Kingdom UK
Management
- Managing Directors
- BAPTIST, Michael
- PRYCE, Simon Charles Conrad
- CASHIN, Richard John
- IZQUEIRDO, Stephen
- SCLATER, Mark Josceline
- Company secretaries
- RUPPEL, Brenda Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-25
- Age Of Company 1993-06-25 30 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Ultra Electronics Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (882) LIMITED
- Legal Entity Identifier (LEI)
- 213800QJWRF6KKMN3L43
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
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ULTRA ELECTRONICS LIMITED Company Description
- 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 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 35 Portman Square .
Get ULTRA ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultra Electronics Limited - 35 Portman Square, London, W1H 6LR, United Kingdom
- 1993-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-22) - CH01
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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change-person-secretary-company-with-change-date (2019-10-01) - CH03
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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accounts-with-accounts-type-full (2019-08-08) - AA
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termination-director-company-with-name-termination-date (2019-03-24) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-19) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
keyboard_arrow_right 2016
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resolution (2016-03-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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capital-allotment-shares (2016-03-21) - SH01
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annual-return-company (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-08-04) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-06) - RP04AR01
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change-person-director-company-with-change-date (2016-09-19) - CH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-person-director-company-with-change-date (2015-07-17) - CH01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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resolution (2012-05-02) - RESOLUTIONS
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termination-secretary-company-with-name (2012-05-01) - TM02
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-23) - TM01
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accounts-with-accounts-type-full (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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legacy (2011-07-04) - MG02
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resolution (2011-07-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-10-14) - AA01
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change-person-director-company-with-change-date (2011-11-07) - CH01
keyboard_arrow_right 2010
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legacy (2010-10-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-10-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 395
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legacy (2009-03-26) - 395
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legacy (2009-03-18) - 288a
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legacy (2009-03-19) - 288a
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legacy (2009-04-20) - 288b
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legacy (2009-03-20) - 395
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legacy (2009-04-20) - 288a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-09-10) - 403a
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legacy (2009-07-24) - 403a
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-05-05) - 403a
keyboard_arrow_right 2008
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legacy (2008-03-20) - 395
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-07-07) - 363a
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legacy (2008-08-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-04-30) - 288c
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legacy (2007-11-22) - 395
keyboard_arrow_right 2006
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legacy (2006-06-08) - 288c
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-06-30) - 363a
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legacy (2006-06-05) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-08-15) - 288b
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legacy (2005-08-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288c
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legacy (2004-08-09) - 363a
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legacy (2004-07-29) - 353
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accounts-with-accounts-type-full (2004-10-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-23) - 363a
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legacy (2002-07-23) - 288c
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-04-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-10) - AA
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legacy (2001-07-30) - 288c
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legacy (2001-07-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-06) - 288b
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legacy (2000-08-08) - 288a
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legacy (2000-08-08) - 288b
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legacy (2000-08-01) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-07-13) - 363a
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-03-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-25) - 288b
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-08-26) - 363a
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legacy (1998-08-26) - 288c
keyboard_arrow_right 1997
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legacy (1997-02-27) - 288b
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legacy (1997-01-14) - 403a
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-08-16) - 395
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legacy (1997-08-27) - 288c
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legacy (1997-08-27) - 363a
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legacy (1997-09-23) - 288c
keyboard_arrow_right 1996
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legacy (1996-09-18) - 288
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legacy (1996-07-16) - 363s
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accounts-with-accounts-type-full (1996-04-14) - AA
keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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accounts-with-accounts-type-full (1995-04-21) - AA
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legacy (1995-07-26) - 363(190)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-26) - 363(353)
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legacy (1995-08-25) - 403a
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legacy (1995-07-26) - 363a
keyboard_arrow_right 1994
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legacy (1994-01-11) - 288
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legacy (1994-02-03) - 288
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legacy (1994-07-14) - 225(2)
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legacy (1994-08-03) - 363s
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legacy (1994-11-30) - 395
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legacy (1994-01-11) - 287
keyboard_arrow_right 1993
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resolution (1993-11-10) - RESOLUTIONS
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incorporation-company (1993-06-25) - NEWINC
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certificate-change-of-name-company (1993-08-13) - CERTNM
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legacy (1993-10-21) - 395
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legacy (1993-10-25) - 395
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memorandum-articles (1993-11-10) - MEM/ARTS
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legacy (1993-11-15) - 288
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legacy (1993-11-15) - 224
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legacy (1993-12-10) - 288
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legacy (1993-12-14) - 395