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Ultra Electronics UK Holding S Limited

Adresa
Knaves Beech Business Centr
Loudwater
High Wycombe
HP10 9UT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. květen 2023
Company Register Name Ultra Electronics UK Holdings Limited
Company Register Address Scott House, Suite 1 The Concourse
High Wycombe
SE1 7LY
Company No. 14538792 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ultra Electronics Holdings Limited Status: Active Notified: 13/12/2022 Companies House Number: 02830397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Bomba, Karen Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 10/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Hine, Nicholas William Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hitt, Bob Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1957 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American
    Kirk, Graham Henry Waterloo Station, London, England Status: Active Notified: 13/12/2022 Role: Secretary
    Lewis, Sven Evan Waterloo Station, London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malani, Shonnel Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Michael Robert Christopher Loudwater, Wooburn Green, High Wycombe, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Routila, Panu Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish
    Schulz, Eric Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Clements, Martin Hugh Waterloo Station, London, England Status: Ceased Notified: 26/04/2023 Ceased: 01/05/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirk, Graham Henry Waterloo Station, London, England Status: Ceased Notified: 15/11/2023 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simao, Claudio Loudwater, Wooburn Green, High Wycombe, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 15/11/2023 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webb, Richard David Robert Loudwater, Wooburn Green, High Wycombe, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 30/10/2023 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ultra Electronics Limited | Command and Control Systems Division of Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ultra Electronics Limited | Global Business Services Division of Ultra Electronics Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more