ULTRA ELECTRONICS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02830397 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 1993 |
| Age | 30 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ULTRA ELECTRONICS HOLDINGS LIMITED is an active private limited company with number 02830397. It was incorporated 30 years, 10 months, 6 days ago, on 25 June 1993. The company address is Scott House, Suite 1 The Concourse Scott House, Suite 1 The Concourse, London, SE1 7LY, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2022-08-05 | ULTRA ELECTRONICS HOLDINGS LIMITED |
| 1993-08-27 | ULTRA ELECTRONICS HOLDINGS PLC |
| 1993-06-25 | OVAL (886) LIMITED |
Confirmation Statment
| Next due date | 27 Jun 2024 |
| Next made up | 13 Jun 2024 |
| Last made up | 13 Jun 2023 |
Charges
This company has charges.
See charges for ULTRA ELECTRONICS HOLDINGS LIMITED
People
Director
Director
ACTIVEAssigned on 29 Jun 2023
Current time on role 10 months, 2 days
Director
Accountant
ACTIVEAssigned on 26 Apr 2023
Current time on role 1 year, 5 days
Secretary
Company Director
RESIGNEDAssigned on 16 Sep 1993
Resigned on 12 Oct 1993
Time on role 26 days
Secretary
Company Secretary
RESIGNEDAssigned on 24 Apr 2009
Resigned on 27 Apr 2012
Time on role 3 years, 3 days
Secretary
RESIGNEDAssigned on 27 Apr 2012
Resigned on 02 Jan 2018
Time on role 5 years, 8 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ULTRA ELECTRONICS HOLDINGS LIMITED.
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