Ultra Electronics Limited
02830644
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 10/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 7 other boards
secretary · Since 09/12/2022
director · Since 30/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 20 other boards
Persons with Significant Control
Ultra Electronics Uk Holdings Limited
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
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
CRÉDIT AGRICOLE LEASING & FACTORING
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED (TRUSTEE)
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED (TRUSTEE)
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED (THE TRUSTEE)
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
BRITEL FUND TRUSTEES LIMITED
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BANK'S OVERDR
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS AGENT AND TRUSTEE FOR THE BANKS,THE OVERDR
TI GROUP PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS THE OVERDRAF