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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.ultra-electronics.co.uk
www.ultraelectronicsholdings.com
www.ultraelectronicsholdin.gs
www.ultra-electronics.org.uk
www.ultraelectronicsholdings.net
www.ultraelectronicsholdings.org
www.ultraelectronicsholdings.consulting
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