ULTRA ELECTRONICS (NETHERLANDS) LIMITED
- Company statusdissolved
- Company No10317509
- Age8 years 11 months Incorporated 8 August 2016
- Officers0
Address
417 Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom
ULTRA ELECTRONICS (NETHERLANDS) LIMITED is an dissolved company incorporated on 8 August 2016 and based in Middlesex, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 25 Sep 2018
Gazette Notice Voluntary
7 Years Ago on 10 Jul 2018
Dissolution Application Strike Off Company
7 Years Ago on 27 Jun 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 19 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jan 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 17 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 21 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 Jul 2017
Legacy
8 Years Ago on 12 Dec 2016
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 12 Dec 2016
Legacy
8 Years Ago on 12 Dec 2016
Resolution
8 Years Ago on 12 Dec 2016
Capital Allotment Shares
8 Years Ago on 07 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 16 Sep 2016
Incorporation Company
8 Years Ago on 08 Aug 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAKASH, Anant | secretary | 03 Jan 2018 | |
| CASTER, Douglas | director | May 1953 | 02 Jan 2018 |
| SHARMA, Amitabh | director | Jan 1967 | 02 Jan 2018 |
| WEBB, Richard David Robert | director | Nov 1976 | 09 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultra Electronics Holdings Plc | 08 Aug 2016 |
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CASTER, Douglas are mutual persons.
CASTER, Douglas are mutual persons.
CASTER, Douglas are mutual persons.
CASTER, Douglas are mutual persons.
CASTER, Douglas, WEBB, Richard David Robert, ANDERSON, Mark, Rear Admiral are mutual persons.
CASTER, Douglas, SHARMA, Amitabh, WEBB, Richard David Robert, ANDERSON, Mark, Rear Admiral are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, WEBB, Richard David Robert, ANDERSON, Mark, Rear Admiral are mutual persons.
CASTER, Douglas, SHARMA, Amitabh, WEBB, Richard David Robert, ANDERSON, Mark, Rear Admiral are mutual persons.
CASTER, Douglas, SHARMA, Amitabh are mutual persons.
CASTER, Douglas are mutual persons.
CASTER, Douglas, WEBB, Richard David Robert, ANDERSON, Mark, Rear Admiral are mutual persons.
CASTER, Douglas, SHARMA, Amitabh, ANDERSON, Mark, Rear Admiral are mutual persons.
CASTER, Douglas, SHARMA, Amitabh, ANDERSON, Mark, Rear Admiral are mutual persons.
CASTER, Douglas, ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
CASTER, Douglas are mutual persons.
CASTER, Douglas, ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, SHARMA, Rakesh are mutual persons.
CASTER, Douglas, ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh, WEBB, Richard David Robert, SHARMA, Rakesh are mutual persons.
WEBB, Richard David Robert are mutual persons.
WEBB, Richard David Robert are mutual persons.
WEBB, Richard David Robert are mutual persons.
WEBB, Richard David Robert are mutual persons.
WEBB, Richard David Robert are mutual persons.
WEBB, Richard David Robert are mutual persons.
WEBB, Richard David Robert are mutual persons.
WEBB, Richard David Robert, ANDERSON, Mark, Rear Admiral are mutual persons.
WEBB, Richard David Robert are mutual persons.
ANDERSON, Mark, Rear Admiral are mutual persons.
ANDERSON, Mark, Rear Admiral are mutual persons.
ANDERSON, Mark, Rear Admiral are mutual persons.
ANDERSON, Mark, Rear Admiral are mutual persons.
ANDERSON, Mark, Rear Admiral are mutual persons.
ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
ANDERSON, Mark, Rear Admiral are mutual persons.
ANDERSON, Mark, Rear Admiral, SHARMA, Rakesh are mutual persons.
SHARMA, Rakesh are mutual persons.
SHARMA, Rakesh are mutual persons.
SHARMA, Rakesh are mutual persons.
SHARMA, Rakesh are mutual persons.
SHARMA, Rakesh are mutual persons.
SHARMA, Rakesh are mutual persons.
SHARMA, Rakesh are mutual persons.
SHARMA, Rakesh are mutual persons.
SHARMA, Rakesh are mutual persons.
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