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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
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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 .
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
- 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 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
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termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-15) - AA
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change-person-director-company-with-change-date (2020-01-22) - CH01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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change-to-a-person-with-significant-control (2020-09-22) - PSC06
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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change-to-a-person-with-significant-control-without-name-date (2019-10-03) - PSC05
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change-person-director-company-with-change-date (2019-10-01) - CH01
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change-person-secretary-company-with-change-date (2019-10-01) - CH03
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legacy (2019-01-07) - RP04CS01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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 (2018-01-18) - AP01
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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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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-19) - AP03
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
keyboard_arrow_right 2017
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legacy (2017-10-03) - CS01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-23) - AA01
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incorporation-company (2016-09-22) - NEWINC