ULTRA ELECTRONICS ENTERPRISES (USA), LLC
Status | CONVERTED-CLOSED |
Company No. | FC027728 |
Category | |
Incorporated | 01 Jan 1999 |
Age | 25 years, 5 months, 1 day |
Jurisdiction | United Kingdom |
Dissolution | 29 Sep 2015 |
Years | 8 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 Day | 31 December |
Next due date | |
Next made up |
Foreign Company
Registration Number | 2646154 |
Governed By | Usa-Delaware Limited Liability Company Act 1992, Part Of The Del |
Legal Form | Limited Liability Private Company - Limited By Shares |
Business Activity | Holding Company For Us Group (Investment Holding) |
Originating registry | Division Of Corporations, Secretary Of State, State Of Delaware |
Country | UNITED STATES |
People
Director
United Kingdom
ACTIVEAssigned on 21 Mar 2013
Current time on role 11 years, 2 months, 12 days
Director
Director
ACTIVEAssigned on 17 Oct 2011
Current time on role 12 years, 7 months, 16 days
Director
Director
ACTIVEAssigned on 01 Jul 2013
Current time on role 10 years, 11 months, 1 day
Secretary
RESIGNEDAssigned on 24 Apr 2009
Resigned on 27 Apr 2012
Time on role 3 years, 3 days
Secretary
Finance Director
RESIGNEDAssigned 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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