ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Q: What is the latest filing for ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

21/02/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2017)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

09/10/2025

Termination of appointment of Edward James Thomas as a director on 2025-09-26

View PDF (1 pages)

09/10/2025

Appointment of Mr Stephen Paul Morris as a director on 2025-09-26

View PDF (2 pages)

07/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

11/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

08/03/2024

Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 2024-03-08

View PDF (1 pages)

06/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

03/04/2023

Director's details changed for Air Commodore Andrew Ernest Neal on 2023-01-09

View PDF (2 pages)

31/03/2023

Director's details changed for Michael Clayton on 2023-01-09

View PDF (2 pages)

31/03/2023

Director's details changed for Simon Marsden on 2023-01-09

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

09/01/2023

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 2023-01-09

View PDF (1 pages)

25/05/2017

Rectified The form AP01 was removed from the public register on 01/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

28/03/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED is an Active company incorporated on 21/02/1994 with the registered office located at Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY. There are currently 5 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 PENSION TRUSTEE COMPANY LIMITED?

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED is currently Active. It was registered on 21/02/1994 .

Where is ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED located?

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

What does ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED do?

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.