ULTRA ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

02830644

Incorporation date

25/06/1993

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

10/04/2026

Registration of charge 028306440013, created on 2026-04-07

View PDF (22 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

28/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2023-12-31

View PDF (48 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

24/01/2024

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

View PDF (1 pages)

07/11/2023

Termination of appointment of Richard David Robert Webb as a director on 2023-10-30

View PDF (1 pages)

07/11/2023

Appointment of Mr Sven Evan Lewis as a director on 2023-10-30

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (57 pages)

28/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

09/06/2023

Registration of charge 028306440012, created on 2023-06-08

View PDF (20 pages)

03/05/2023

Cessation of Ultra Electronics Holdings Limited as a person with significant control on 2023-04-26

View PDF (1 pages)

03/05/2023

Notification of Ultra Electronics Uk Holdings Limited as a person with significant control on 2023-04-26

View PDF (2 pages)

21/04/2023

Change of details for Ultra Electronics Holdings Plc as a person with significant control on 2022-08-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Bridget Mary Rothwell as a director on 2023-03-31

View PDF (1 pages)

19/12/2022

Termination of appointment of Brenda Louise Ruppel as a secretary on 2022-12-09

View PDF (1 pages)

19/12/2022

Termination of appointment of Mark Josceline Sclater as a director on 2022-12-09

View PDF (1 pages)

19/12/2022

Termination of appointment of Stephen Izqueirdo as a director on 2022-12-09

View PDF (1 pages)

19/12/2022

Termination of appointment of Simon Charles Conrad Pryce as a director on 2022-12-09

View PDF (1 pages)

19/12/2022

Appointment of Graham Henry Kirk as a secretary on 2022-12-09

View PDF (2 pages)

19/12/2022

Appointment of Mr Richard Webb as a director on 2022-12-09

View PDF (2 pages)

19/12/2022

Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 2022-12-19

View PDF (1 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (9 pages)

07/12/2022

Resolutions

View PDF (3 pages)

05/12/2022

Registration of charge 028306440011, created on 2022-11-30

View PDF (10 pages)

14/11/2022

Appointment of Mr Graham Henry Kirk as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Appointment of Ms Bridget Mary Rothwell as a director on 2022-11-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Amitabh	Director	04/05/2016 - 31/12/2019	55
Kirk, Graham Henry	Director	10/11/2022 - Present	21
Pryce, Simon Charles Conrad	Director	18/06/2018 - 09/12/2022	24
Sclater, Mark Josceline	Director	16/12/2019 - 09/12/2022	15
Michael Baptist	Director	19/01/2018 - 31/08/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About ULTRA ELECTRONICS LIMITED

ULTRA ELECTRONICS LIMITED is an(a) Active company incorporated on 25/06/1993 with the registered office located at Scott House Suite 1 The Concourse, Waterloo Station, London SE1 7LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA ELECTRONICS LIMITED?

ULTRA ELECTRONICS LIMITED is currently Active. It was registered on 25/06/1993 .

Where is ULTRA ELECTRONICS LIMITED located?

ULTRA ELECTRONICS LIMITED is registered at Scott House Suite 1 The Concourse, Waterloo Station, London SE1 7LY.

What does ULTRA ELECTRONICS LIMITED do?

ULTRA ELECTRONICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ULTRA ELECTRONICS LIMITED?

The latest filing was on 10/04/2026: Registration of charge 028306440013, created on 2026-04-07.