ULTRA ELECTRONICS LIMITED
- Legal registered address
- Scott House Suite 1 The Concourse Waterloo Station London England SE1 7LY
Current company directors
BAPTIST, Michael
CASHIN, Richard John
IZQUEIRDO, Stephen
KIRK, Graham Henry
KIRK, Graham Henry
LEWIS, Sven Evan
PRAKASH, ANANT
PRYCE, Simon Charles Conrad
ROTHWELL, Bridget Mary
RUPPEL, Brenda Louise
SCLATER, Mark Josceline
WEBB, Richard David Robert
View full details of company directors- Company number
- 02830644
Accounts
Latest annual accounts were to 31 December 2022
Next annual accounts are due by 31 December 2024
Company financial year end is on 31 December 2024
Confirmation statement
Latest confirmation statement statement dated 22 July 2024
Next statement due by 5 August 2025
Nature of business (SIC)
32990 - Other manufacturing not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| OVAL (882) LIMITED | 13 August 1993 |
Latest company documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 24/01/2424 January 2024 | Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House Suite 1 the Concourse Waterloo Station London SE1 7LY on 2024-01-24 |
| 07/11/237 November 2023 | Appointment of Mr Sven Evan Lewis as a director on 2023-10-30 |
| 07/11/237 November 2023 | Termination of appointment of Richard David Robert Webb as a director on 2023-10-30 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
More Company Information
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