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ULTRA ELECTRONICS UK HOLDINGS LIMITED - Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Company Information
- Company registration number
- 14538792
- 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
- BOMBA, Karen
- CLEMENTS, Martin Hugh
- HINE, Nicholas William
- HITT, Bob
- MARSHALL, Michael Robert Christopher
- ROUTILA, Panu
- SCHULZ, Eric
- MALANI, Shonnel
- LEWIS, Sven Evan
- Company secretaries
- KIRK, Graham Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-12-13
- Age Of Company 2022-12-13 1 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ultra Electronics Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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ULTRA ELECTRONICS UK HOLDINGS LIMITED Company Description
- ULTRA ELECTRONICS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 14538792. Its current trading status is "live". It was registered 2022-12-13. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary.It can be contacted at Unit C1 Knaves Beech Business Centre Davies Way .
Get ULTRA ELECTRONICS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultra Electronics Uk Holdings Limited - Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
- 2022-12-13
- 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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resolution (2023-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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capital-allotment-shares (2023-05-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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change-person-director-company-with-change-date (2023-05-04) - CH01
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confirmation-statement-with-updates (2023-12-21) - CS01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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memorandum-articles (2023-05-16) - MA
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incorporation-company (2022-12-13) - NEWINC
