Ultra Electronics Swiss Holdings Company Limited

10390613

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

3 FIELD COURT, LONDON, WC1R 5EF

Incorporated 22/09/2016

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 21/09/2023

Due 05/10/2024

Overdue

Industry

70100

Activities of head offices

Officers

Mr Graham Henry Kirk

director · Since 09/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Sven Evan Lewis

director · Since 30/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Df Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit C1, Knaves Beech Way, High Wycombe, HP10 9UT

Notified 30/10/2023

Former PSCs

Ultra Electronics Holdings Limited

Ceased 30/10/2023

Insolvency History1 case

members voluntary liquidation07/12/2023

Hugh Francis Jesseman (practitioner)