ULTRA ELECTRONICS UK HOLDINGS LIMITED
- Company statusactive
- Company No14538792
- Age2 years 7 months Incorporated 13 December 2022
- Officers9
Address
Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
ULTRA ELECTRONICS UK HOLDINGS LIMITED is an active company incorporated on 13 December 2022 and based in London, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 13 Dec 2024
Second Filing Capital Allotment Shares
9 Months Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2023
Resolution
2 Years Ago on 16 May 2023
Memorandum Articles
2 Years Ago on 16 May 2023
Resolution
2 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Change Person Director Company With Change Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Graham Henry | secretary | 13 Dec 2022 | |
| BOMBA, Karen | director | Oct 1964 | 26 Apr 2023 |
| HINE, Nicholas William | director | Feb 1966 | 26 Apr 2023 |
| HITT, Bob | director | Jun 1957 | 26 Apr 2023 |
| KIRK, Graham Henry | director | Nov 1978 | 15 Nov 2023 |
| LEWIS, Sven Evan | director | Apr 1973 | 15 Nov 2023 |
| MALANI, Shonnel | director | Dec 1979 | 26 Apr 2023 |
| MARSHALL, Michael Robert Christopher | director | Feb 1982 | 26 Apr 2023 |
| SCHULZ, Eric | director | Jan 1963 | 26 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultra Electronics Holdings Limited | 13 Dec 2022 |
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