ULTRA ELECTRONICS HOLDINGS LIMITED
- Legal registered address
- Scott House, Suite 1 The Concourse Waterloo Station London England SE1 7LY Copied!
Current company directors
BARROW, Martin Lee
BOMBA, Karen
BROADHURST, Martin Tilston
CLEMENTS, Martin Hugh
GOPALAN, Geeta
HINE, Nicholas William
HIRST, JOHN RAYMOND
HITT, Bob
HULL, Victoria Mary
KIRK, Graham Henry
MALANI, Shonnel
MARSHALL, Michael Robert Christopher
PRYCE, Simon Charles Conrad
RICE, WILLIAM ANTHONY
RISTAINO, Michael Joseph
ROUTILA, Panu
RUPPEL, Brenda Louise
SCHULZ, Eric
SCLATER, Mark Josceline
SHARMA, AMITABH
SIMAO, Claudio
WALMSLEY, ROBERT
WEBB, Richard David Robert
WHITT JR., Donald Edward
View full details of company directors- Company number
- 02830397 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 June 2025
Next statement due by 19 June 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
OVAL (886) LIMITED | 27 August 1993 |
ULTRA ELECTRONICS HOLDINGS PLC | 5 August 2022 |
Latest company documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
28/05/2528 May 2025 | Resolutions |
24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
24/07/2424 July 2024 | Statement of capital on 2024-07-24 |
24/07/2424 July 2024 |
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