ULTRA ELECTRONICS ENTERPRISES (USA), LLC

1209 Orange Street 1209 Orange Street, Delaware 19801, Usa, United States
StatusCONVERTED-CLOSED
Company No.FC027728
Category
Incorporated01 Jan 1999
Age25 years, 5 months, 1 day
JurisdictionUnited Kingdom
Dissolution29 Sep 2015
Years8 years, 8 months, 3 days

SUMMARY

ULTRA ELECTRONICS ENTERPRISES (USA), LLC is an converted-closed with number FC027728. It was incorporated 25 years, 5 months, 1 day ago, on 01 January 1999 and it was dissolved 8 years, 8 months, 3 days ago, on 29 September 2015. The company address is 1209 Orange Street 1209 Orange Street, Delaware 19801, Usa, United States.



Accounts

Reference Day31 December
Next due date
Next made up

Foreign Company

Registration Number2646154
Governed ByUsa-Delaware Limited Liability Company Act 1992, Part Of The Del
Legal FormLimited Liability Private Company - Limited By Shares
Business ActivityHolding Company For Us Group (Investment Holding)
Originating registryDivision Of Corporations, Secretary Of State, State Of Delaware
CountryUNITED STATES

People

ANDERSON, Mark

Director

United Kingdom

ACTIVE

Assigned on 21 Mar 2013

Current time on role 11 years, 2 months, 12 days

SHARMA, Rakesh

Director

Director

ACTIVE

Assigned on 17 Oct 2011

Current time on role 12 years, 7 months, 16 days

WALDNER, Mary Elizabeth

Director

Director

ACTIVE

Assigned on 01 Jul 2013

Current time on role 10 years, 11 months, 1 day

GARBETT-EDWARDS, David

Secretary

RESIGNED

Assigned on 24 Apr 2009

Resigned on 27 Apr 2012

Time on role 3 years, 3 days

JEFFCOAT, David John

Secretary

Finance Director

RESIGNED

Assigned on 07 Aug 2007

Resigned on 24 Apr 2009

Time on role 1 year, 8 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ULTRA ELECTRONICS ENTERPRISES (USA), LLC.


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