ULTRA ELECTRONICS HOLDINGS LIMITED
Summary
ULTRA ELECTRONICS HOLDINGS LIMITED was set up on Friday, June 25, 1993. Their current partial address is SCOTT HOUSE, SUITE 1 THE CONCOURSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
ULTRA ELECTRONICS HOLDINGS LIMITED
Time in Business:
31 years
Company Number:
02830397
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
SCOTT HOUSE, SUITE 1 THE CONCOURSE
WATERLOO STATION
LONDON
ENGLAND
SE1 7LY
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2024-12-24 | AA |
| Legacy | 2024-07-24 | SH20 |
| Capital statement capital company with date currency figure | 2024-07-24 | SH19 |
| Legacy | 2024-07-24 | CAP-SS |
| Resolution | 2024-07-24 | RESOLUTIONS |
| Confirmation statement with updates | 2024-06-25 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2024-04-02 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2024-03-05 | MR01 |
| Change registered office address company with date old address new address | 2024-02-14 | AD01 |
| Accounts with accounts type full | 2023-10-16 | AA |
| Second filing of director termination with name | 2023-08-15 | RP04TM01 |
| Termination director company with name termination date | 2023-07-24 | TM01 |
| Appoint person director company with name date | 2023-07-18 | AP01 |
| Notification of a person with significant control | 2023-06-28 | PSC02 |
| Confirmation statement with updates | 2023-06-28 | CS01 |
| Resolution | 2023-05-16 | RESOLUTIONS |
| Appoint person director company with name date | 2023-05-04 | AP01 |
| Appoint person director company with name date | 2023-05-04 | AP01 |
| Termination director company with name termination date | 2023-05-04 | TM01 |
| Termination director company with name termination date | 2023-05-04 | TM01 |