ULTRA ELECTRONICS (NETHERLANDS) LIMITED - MIDDLESEX


Overview

ULTRA ELECTRONICS (NETHERLANDS) LIMITED is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Dissolved - no longer trading.
ULTRA ELECTRONICS (NETHERLANDS) LIMITED was incorporated 7 years ago on 08/08/2016 and has the registered number: 10317509. The accounts status is NO ACCOUNTS FILED.

ULTRA ELECTRONICS (NETHERLANDS) LIMITED - MIDDLESEX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8

Registered Office

417 BRIDPORT ROAD
MIDDLESEX
UB6 8UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMITABH SHARMA Jan 1967 British Director 2018-01-02 CURRENT
MR DOUGLAS CASTER May 1953 British Director 2018-01-02 CURRENT
RICHARD DAVID ROBERT WEBB Nov 1976 British Director 2016-09-09 CURRENT
ANANT PRAKASH Secretary 2018-01-03 CURRENT
MR MARK ANDERSON Jun 1956 British Director 2016-08-08 UNTIL 2017-06-01 RESIGNED
MR RAKESH SHARMA Jun 1961 British Director 2016-08-08 UNTIL 2017-11-10 RESIGNED
MRS SHARON HARRIS Secretary 2016-08-08 UNTIL 2018-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultra Electronics Holdings Plc 2016-08-08 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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