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ULTRA ELECTRONICS LIMITED - 35 Portman Square, London, W1H 6LR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02830644
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Portman Square
- London
- W1H 6LR
- United Kingdom 35 Portman Square, London, W1H 6LR, United Kingdom UK
Management
- Geschäftsführung
- BAPTIST, Michael
- PRYCE, Simon Charles Conrad
- CASHIN, Richard John
- IZQUEIRDO, Stephen
- SCLATER, Mark Josceline
- Prokuristen
- RUPPEL, Brenda Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1993
- Alter der Firma 1993-06-25 30 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Ultra Electronics Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVAL (882) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QJWRF6KKMN3L43
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2021-07-15
- Letzte Einreichung: 2020-07-01
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ULTRA ELECTRONICS LIMITED Firmenbeschreibung
- ULTRA ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02830644. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1993 registriert. ULTRA ELECTRONICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (882) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über 35 Portman Square erreicht werden.
Jetzt sichern ULTRA ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultra Electronics Limited - 35 Portman Square, London, W1H 6LR, United Kingdom, Grossbritannien
- 1993-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-22) - CH01
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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change-person-secretary-company-with-change-date (2019-10-01) - CH03
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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accounts-with-accounts-type-full (2019-08-08) - AA
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termination-director-company-with-name-termination-date (2019-03-24) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-19) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
keyboard_arrow_right 2016
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resolution (2016-03-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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capital-allotment-shares (2016-03-21) - SH01
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annual-return-company (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-08-04) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-06) - RP04AR01
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change-person-director-company-with-change-date (2016-09-19) - CH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-person-director-company-with-change-date (2015-07-17) - CH01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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resolution (2012-05-02) - RESOLUTIONS
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termination-secretary-company-with-name (2012-05-01) - TM02
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-23) - TM01
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accounts-with-accounts-type-full (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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legacy (2011-07-04) - MG02
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resolution (2011-07-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-10-14) - AA01
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change-person-director-company-with-change-date (2011-11-07) - CH01
keyboard_arrow_right 2010
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legacy (2010-10-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-10-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 395
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legacy (2009-03-26) - 395
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legacy (2009-03-18) - 288a
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legacy (2009-03-19) - 288a
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legacy (2009-04-20) - 288b
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legacy (2009-03-20) - 395
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legacy (2009-04-20) - 288a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-09-10) - 403a
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legacy (2009-07-24) - 403a
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-05-05) - 403a
keyboard_arrow_right 2008
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legacy (2008-03-20) - 395
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-07-07) - 363a
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legacy (2008-08-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-04-30) - 288c
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legacy (2007-11-22) - 395
keyboard_arrow_right 2006
-
legacy (2006-06-08) - 288c
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-06-30) - 363a
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legacy (2006-06-05) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-08-15) - 288b
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legacy (2005-08-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 288c
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legacy (2004-08-09) - 363a
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legacy (2004-07-29) - 353
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accounts-with-accounts-type-full (2004-10-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 363a
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legacy (2002-07-23) - 288c
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-04-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-10) - AA
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legacy (2001-07-30) - 288c
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legacy (2001-07-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-06) - 288b
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legacy (2000-08-08) - 288a
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legacy (2000-08-08) - 288b
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legacy (2000-08-01) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-07-13) - 363a
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-03-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-25) - 288b
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-08-26) - 363a
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legacy (1998-08-26) - 288c
keyboard_arrow_right 1997
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legacy (1997-02-27) - 288b
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legacy (1997-01-14) - 403a
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-08-16) - 395
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legacy (1997-08-27) - 288c
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legacy (1997-08-27) - 363a
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legacy (1997-09-23) - 288c
keyboard_arrow_right 1996
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legacy (1996-09-18) - 288
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legacy (1996-07-16) - 363s
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accounts-with-accounts-type-full (1996-04-14) - AA
keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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accounts-with-accounts-type-full (1995-04-21) - AA
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legacy (1995-07-26) - 363(190)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-26) - 363(353)
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legacy (1995-08-25) - 403a
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legacy (1995-07-26) - 363a
keyboard_arrow_right 1994
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legacy (1994-01-11) - 288
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legacy (1994-02-03) - 288
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legacy (1994-07-14) - 225(2)
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legacy (1994-08-03) - 363s
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legacy (1994-11-30) - 395
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legacy (1994-01-11) - 287
keyboard_arrow_right 1993
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resolution (1993-11-10) - RESOLUTIONS
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incorporation-company (1993-06-25) - NEWINC
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certificate-change-of-name-company (1993-08-13) - CERTNM
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legacy (1993-10-21) - 395
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legacy (1993-10-25) - 395
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memorandum-articles (1993-11-10) - MEM/ARTS
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legacy (1993-11-15) - 288
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legacy (1993-11-15) - 224
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legacy (1993-12-10) - 288
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legacy (1993-12-14) - 395