ULTRA ELECTRONICS HOLDINGS PLC
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 8UA

Company number 02830397
Status Active
Incorporation Date 25 June 1993
Company Type Public Limited Company
Address 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 March 2017 GBP 3,527,321 ; Statement of capital following an allotment of shares on 9 March 2017 GBP 3,524,968.95 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 3,523,584.35 . The most likely internet sites of ULTRA ELECTRONICS HOLDINGS PLC are www.ultraelectronicsholdings.co.uk, and www.ultra-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Ultra Electronics Holdings Plc is a Public Limited Company. The company registration number is 02830397. Ultra Electronics Holdings Plc has been working since 25 June 1993. The present status of the company is Active. The registered address of Ultra Electronics Holdings Plc is 417 Bridport Road Greenford Middlesex Ub6 8ua. . HARRIS, Sharon is a Secretary of the company. ANDERSON, Mark is a Director of the company. BROADHURST, Martin Tilston is a Director of the company. CASTER, Douglas is a Director of the company. HIRST, John Raymond is a Director of the company. SHARMA, Amitabh is a Director of the company. SHARMA, Rakesh is a Director of the company. WALMSLEY, Robert, Sir is a Director of the company. Secretary BLOGH, Julian, Doctor has been resigned. Secretary GARBETT-EDWARDS, David has been resigned. Secretary JEFFCOAT, David John has been resigned. Secretary YEOMAN, Ian Christopher has been resigned. Secretary YEOMAN, Ian Christopher has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BAILEY, Christopher Stuart has been resigned. Director BLOGH, Julian, Doctor has been resigned. Director DEAN, Paul David has been resigned. Director GRIFFITHS, Ian Roy has been resigned. Director HAMMENT, Andrew Norman has been resigned. Director HART, Timothy Guy Collins has been resigned. Director HOLROYD, Frank Martyn, Sir has been resigned. Director HOPE, Frank, Dr has been resigned. Director JEFFCOAT, David John has been resigned. Director LANE, Richard George has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director TAYLOR, John has been resigned. Director THOMAS, David Myrddin has been resigned. Director WALDNER, Mary Elizabeth has been resigned. Director WALKER, Andrew John has been resigned. Director YEOMAN, Ian Christopher has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRIS, Sharon
Appointed Date: 27 April 2012
Director
ANDERSON, Mark
Appointed Date: 01 April 2012
69 years old
Director
BROADHURST, Martin Tilston
Appointed Date: 02 July 2012
72 years old
Director
CASTER, Douglas
Appointed Date: 09 October 1993
72 years old
Director
HIRST, John Raymond
Appointed Date: 01 January 2015
73 years old
Director
SHARMA, Amitabh
Appointed Date: 29 April 2016
58 years old
Director
SHARMA, Rakesh
Appointed Date: 23 April 2010
64 years old
Director
WALMSLEY, Robert, Sir
Appointed Date: 22 January 2009
84 years old

Resigned Directors

Secretary
BLOGH, Julian, Doctor
Resigned: 12 October 1993
Appointed Date: 16 September 1993
Secretary
GARBETT-EDWARDS, David
Resigned: 27 April 2012
Appointed Date: 24 April 2009
Secretary
JEFFCOAT, David John
Resigned: 24 April 2009
Appointed Date: 24 July 2000
Secretary
YEOMAN, Ian Christopher
Resigned: 24 July 2000
Appointed Date: 11 October 1993
Secretary
YEOMAN, Ian Christopher
Resigned: 16 September 1993
Appointed Date: 23 August 1993
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 August 1993
Appointed Date: 25 June 1993
Director
BAILEY, Christopher Stuart
Resigned: 30 April 2015
Appointed Date: 28 January 2005
79 years old
Director
BLOGH, Julian, Doctor
Resigned: 21 April 2011
Appointed Date: 23 August 1993
81 years old
Director
DEAN, Paul David
Resigned: 31 March 2013
Appointed Date: 24 April 2009
64 years old
Director
GRIFFITHS, Ian Roy
Resigned: 02 July 2012
Appointed Date: 17 April 2003
75 years old
Director
HAMMENT, Andrew Norman
Resigned: 30 March 2012
Appointed Date: 17 August 2000
71 years old
Director
HART, Timothy Guy Collins
Resigned: 24 April 1998
Appointed Date: 09 October 1993
72 years old
Director
HOLROYD, Frank Martyn, Sir
Resigned: 28 July 2003
Appointed Date: 01 March 1995
90 years old
Director
HOPE, Frank, Dr
Resigned: 31 July 2008
Appointed Date: 01 January 1999
71 years old
Director
JEFFCOAT, David John
Resigned: 24 April 2009
Appointed Date: 24 July 2000
75 years old
Director
LANE, Richard George
Resigned: 17 August 2000
Appointed Date: 09 October 1993
83 years old
Director
MACFARLANE, Peter Froude
Resigned: 22 April 2005
Appointed Date: 21 December 1994
87 years old
Director
TAYLOR, John
Resigned: 28 February 1999
Appointed Date: 23 August 1993
79 years old
Director
THOMAS, David Myrddin
Resigned: 11 September 1996
Appointed Date: 09 October 1993
82 years old
Director
WALDNER, Mary Elizabeth
Resigned: 16 March 2016
Appointed Date: 01 July 2013
56 years old
Director
WALKER, Andrew John
Resigned: 24 April 2009
Appointed Date: 01 June 1996
74 years old
Director
YEOMAN, Ian Christopher
Resigned: 24 July 2000
Appointed Date: 11 October 1993
70 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 23 August 1993
Appointed Date: 25 June 1993
Nominee Director
OVALSEC LIMITED
Resigned: 23 August 1993
Appointed Date: 25 June 1993

ULTRA ELECTRONICS HOLDINGS PLC Events

06 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 3,527,321
09 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 3,524,968.95
01 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3,523,584.35
02 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 3,523,455.3
03 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,523,112.2
...
... and 240 more events
11 Oct 2011
Statement of capital following an allotment of shares on 28 September 2011
  • GBP 3,442,495.05
11 Oct 2011
Statement of capital following an allotment of shares on 1 September 2011
  • GBP 3,442,417.60
06 Sep 2011
Statement of capital following an allotment of shares on 4 August 2011
  • GBP 3,440,429.55
09 Aug 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 3,440,266.85
09 Aug 2011
Statement of capital following an allotment of shares on 13 July 2011
  • GBP 3,440,256.55

ULTRA ELECTRONICS HOLDINGS PLC Charges

9 October 1993
Composite guarantee and debenture
Delivered: 25 October 1993
Status: Satisfied on 14 January 1997
Persons entitled: Ti Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1993
Composite guarantee and debenture
Delivered: 21 October 1993
Status: Satisfied on 25 August 1995
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Bank the Overdraftbank and the Swap Counterparty
Description: Fixed and floating charges over the undertaking and all…

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