Menna Overview
Here’s a quick overview of ULTRA ELECTRONICS LIMITED 👀 — a London based business that started in 1993.
ULTRA ELECTRONICS LIMITED
- Company statusactive
- Company No02830644
- Age33 years 5 months Incorporated 25 June 1993
- Officers3
Address
Scott House Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
ULTRA ELECTRONICS LIMITED is an active company incorporated on 25 June 1993 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 07 Dec 2022
Memorandum Articles
3 Years Ago on 07 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Graham Henry | secretary | 09 Dec 2022 | |
| KIRK, Graham Henry | director | Nov 1978 | 10 Nov 2022 |
| LEWIS, Sven Evan | director | Apr 1973 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cobham Ultra Uk Holdings Limited | 26 Apr 2023 | |
| Ultra Electronics Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ULTRA ELECTRONICS LIMITED 👀 — a London based business that started in 1993.