ULTRA ELECTRONICS HOLDINGS PLC
Address
ULTRA ELECTRONICS HOLDINGS PLC
Web:
www.ultra-electronics.com 
Classification:
Legal Information
Company Registration No.:
02830397
Incorporation Date:
25 Jun 1993
(24 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
21 Apr 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
25 Jun 2015
Filed on:
20 Jul 2015
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Map
Recently Filed Documents - 192 available
- Change of particulars for director - £4.99
- Annual Return As At 25 Jun 15 (not accounts) - £4.99
- Allotment of securities - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Mark Anderson | |
| 1 Apr 2012 ⇒ Present ( 5 Years ) | Director |
| Martin Broadhurst | |
| 2 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Douglas Caster | |
| 9 Oct 1993 ⇒ Present ( 23 Years ) | Director |
| Sharon Harris | |
| 27 Apr 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| John Hirst | |
| 1 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Rakesh Sharma | |
| 23 Apr 2010 ⇒ Present ( 7 Years ) | Director |
| Mary Waldner | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Robert Walmsley | |
| 22 Jan 2009 ⇒ Present ( 8 Years ) | Director |
Previous Addresses
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ
BRISTOL
BS99 7QQ
Changed 11 Jan 1994
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 21 Apr 2015 | 4 |
| 31 Dec 2013 | 12 May 2014 | 5 |
| 31 Dec 2012 | 10 Apr 2013 | 4 |
| 31 Dec 2011 | 2 May 2012 | 5 |
| 31 Dec 2010 | 6 May 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 15 times in the last few years