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All Information about:

                        
Business Name

Ultra Electronics Limited

Trade Name Global Business Services Division of Ultra Electronics
Address
G Wayman, Innovation House
Lancaster Road
Ferndown Industrial Estate
Wimborne
BH21 7SQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 October 2016
End of VAT Registration
20 September 2017
Company Register Name Ultra Electronics Limited
Company Register Address Scott House Suite 1 The Concourse
High Wycombe
SE1 7LY
Company No. 02830644 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ultra Electronics Uk Holdings Limited Status: Active Notified: 26/04/2023 Companies House Number: 14538792 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ultra Electronics Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 02830397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kirk, Graham Henry Wooburn Green, High Wycombe, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirk, Graham Henry Waterloo Station, London, England Status: Active Notified: 09/12/2022 Role: Secretary
    Lewis, Sven Evan Waterloo Station, London, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webb, Richard David Robert Wooburn Green, High Wycombe, United Kingdom Status: Ceased Notified: 09/12/2022 Ceased: 30/10/2023 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag EW Simulation Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03155211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Cyber Limited Status: Active Notified: 15/09/2022 Companies House Number: 14357615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ultra Electronics Pension Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02900446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra I&C Limited Status: Active Notified: 20/09/2022 Companies House Number: 14365288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Nuclear Limited Status: Active Notified: 14/09/2022 Companies House Number: 14356290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra PCS Limited Status: Active Notified: 14/09/2022 Companies House Number: 14356908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Pmes Limited Status: Active Notified: 16/09/2022 Companies House Number: 14362178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Sonar Systems Limited Status: Active Notified: 14/09/2022 Companies House Number: 14355663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Magicard LTD Status: Ceased Notified: 14/04/2016 Ceased: 22/08/2016 Companies House Number: 10124762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Magicard Limited Status: Ceased Notified: 14/04/2016 Ceased: 22/08/2016 Companies House Number: 10124762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors