• UK
  • ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED - Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

Company Information

Company registration number
10390613
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit C1 Knaves Beech Business Centre Davies Way, Loudwater
Wooburn Green
High Wycombe
HP10 9UT
United Kingdom
Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom UK

Management

Managing Directors
WEBB, Richard David Robert
KIRK, Graham Henry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-09-22
Age Of Company
2016-09-22 7 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ultra Electronics Holdings Plc

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-05
Last Date: 2022-09-21

ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED Company Description

ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 10390613. Its current trading status is "live". It was registered 2016-09-22. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit C1 Knaves Beech Business Centre Davies Way, Loudwater .
More information

Get ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultra Electronics Swiss Holdings Company Limited - Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

2016-09-22 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-11) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-09-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-09-26) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-09-28) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-12-20) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-12-20) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-10-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-07-15) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-01-22) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-09-22) - PSC06

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-22) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01

    Add to Cart
     
  • change-to-a-person-with-significant-control-without-name-date (2019-10-03) - PSC05

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-10-01) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2019-10-01) - CH03

    Add to Cart
     
  • legacy (2019-01-07) - RP04CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-09-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-09-27) - AA

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

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

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

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

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

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

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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

    Add to Cart
     
  • legacy (2017-10-03) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2016-09-23) - AA01

    Add to Cart
     
  • incorporation-company (2016-09-22) - NEWINC

    Add to Cart
     
expand_less