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Ultra Electronics Limited

02830644

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SCOTT HOUSE SUITE 1 THE CONCOURSE, LONDON, SE1 7LY
Incorporated 25/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Graham Henry Kirk

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Graham Henry Kirk

secretary · Since 09/12/2022

Mr Sven Evan Lewis

director · Since 30/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Ultra Electronics Uk Holdings Limited

75–100% shares

Unit C1, Knaves Beech Business Centre Davies Way, High Wycombe, HP10 9UT

Reg: 14538792 · Companies House · Private Limited Company

Notified 26/04/2023

Former PSCs

Ultra Electronics Holdings Limited

Ceased 26/04/2023

Charges3 outstanding

Charge
outstanding

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Created 07/04/2026Registered 10/04/2026
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 08/06/2023Registered 09/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/11/2022Registered 05/12/2022