ULTRA ELECTRONICS HOLDINGS PLC

Address

ULTRA ELECTRONICS HOLDINGS PLC
417 BRIDPORT ROAD
GREENFORD
MIDDLESEX
UB6 8UA
Web:
Classification:

Activities of head offices

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


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 ( 24 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
Changed 11 Jan 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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192 other company documents are available

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