ULTRA ELECTRONICS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02830397 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 1993 |
| Age | 30 years, 10 months, 24 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, 24 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.
Company Charges
A registered charge
Created on 29 Mar 2024
Delivered on 02 Apr 2024
Status outstanding
Persons Entitled
Wilmington Trust (London) Limited as Security Agent for the Benefit of the Secured Parties (as Defined in the Instrument)
Transactions
A registered charge
Created on 05 Mar 2024
Delivered on 05 Mar 2024
Status outstanding
Persons Entitled
Wilmington Trust (London) Limited, as Security Agent for the Benefit of the Secured Parties (as Defined in the Instrument)
Transactions
A registered charge
Created on 30 Nov 2022
Delivered on 05 Dec 2022
Status outstanding
Persons Entitled
Wilmington Trust (London) Limited as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)
Transactions
A registered charge
Created on 30 Nov 2022
Delivered on 05 Dec 2022
Status outstanding
Persons Entitled
Wilmington Trust (London) Limited
Transactions
Composite guarantee and debenture
Created on 09 Oct 1993
Delivered on 25 Oct 1993
Status fully-satisfied
Persons Entitled
Ti Group PLC
Amount Secured
All monies due or to become due from the company and/or ultra electronicslimited to the chargee under the terms of the deed
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 09 Oct 1993
Delivered on 21 Oct 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Bank the Overdraftbank and the Swap Counterparty
Amount Secured
All monies due or to become due from the company and/or ultra electronicslimited to the chargee under the terms of the facilities agreement dated 9TH october 1993 and this deed
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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