ULTRA ELECTRONICS LIMITED

active Company number 02830644

Private Limited by Shares · Incorporated on 25th Jun 1993

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SIC code: 32990
Registered office: London, SE1 7LY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ULTRA ELECTRONICS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jun 1993 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

59 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Kirk	Director	10th Nov 2022		British	View profile
Graham Kirk	Secretary	9th Dec 2022	This company	Not recorded	—
Sven Lewis	Director	30th Oct 2023		British	View profile
Cobham Ultra Uk Holdings Limited	Corporate PSC	26th Apr 2023	—	—	View profile
Ultra Electronics Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
BENTELER TRADING INTERNATIONAL CONSULTING UK LIMITED	16348234	27th Mar 2025	active
Q500 SERVICES LIMITED	15805767	27th Jun 2024	active
FOODSERVICE EQUIPMENT FOUNDATION LTD	15786839	18th Jun 2024	dissolved
HOUSECHARMDECOR LIMITED	15757436	3rd Jun 2024	dissolved
ENDEAVOUR DIALS TWO LIMITED	15597443	27th Mar 2024	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jun 1993
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Jun 1993 Company incorporated
25th Jun 1993 OVALSEC LIMITED appointed as Corporate nominee secretary
17th Aug 1993 OVALSEC LIMITED resigned as Corporate nominee secretary
17th Aug 1993 John Taylor appointed as Director
17th Aug 1993 Julian Blogh appointed as Director
17th Aug 1993 Ian Yeoman appointed as Secretary
16th Sep 1993 Julian Blogh appointed as Secretary
9th Oct 1993 Richard Lane appointed as Director
22nd Nov 1993 Michael Masters appointed as Director
22nd Nov 1993 James Masson appointed as Director
22nd Nov 1993 Brendan Pain appointed as Director
22nd Nov 1993 Julian Blogh resigned as Secretary
25th Nov 1993 Raymond Coles appointed as Director
26th Nov 1993 Douglas Caster appointed as Director
30th Nov 1993 Andrew Hamment appointed as Director
17th Mar 1995 Frank Hope appointed as Director
14th Feb 1997 Michael Masters resigned as Director
11th Dec 1997 James Masson resigned as Director
28th Feb 1999 John Taylor resigned as Director
24th Jul 2000 David Jeffcoat appointed as Director
24th Jul 2000 Ian Yeoman resigned as Secretary
24th Jul 2000 David Jeffcoat appointed as Secretary
17th Aug 2000 Richard Lane resigned as Director
28th Mar 2002 Brendan Pain resigned as Director
11th Jul 2005 Raymond Coles resigned as Director
5th Aug 2005 Julian Blogh resigned as Director
31st Jul 2008 Frank Hope resigned as Director
18th Mar 2009 Philip Evans appointed as Director
18th Mar 2009 Robert Henry appointed as Director
18th Mar 2009 Rakesh Sharma appointed as Director
16th Apr 2009 David Jeffcoat resigned as Director
16th Apr 2009 Paul Dean appointed as Director
16th Apr 2009 David Jeffcoat resigned as Secretary
16th Apr 2009 David Garbett-Edwards appointed as Secretary
21st Apr 2011 Douglas Caster resigned as Director
21st Apr 2011 Graeme Stacey appointed as Director
5th Mar 2012 Andrew Hamment resigned as Director
5th Mar 2012 Mark Anderson appointed as Director
25th Apr 2012 David Garbett-Edwards resigned as Secretary
25th Apr 2012 Sharon Harris appointed as Secretary
31st Mar 2013 Paul Dean resigned as Director
1st Jul 2013 Mary Waldner appointed as Director
9th Dec 2013 Philip Evans resigned as Director
9th Dec 2013 Christopher Gane appointed as Director
10th Jul 2014 Robert Henry resigned as Director
30th Mar 2015 Christopher Gane resigned as Director
16th Mar 2016 Mary Waldner resigned as Director
6th Apr 2016 Ultra Electronics Holdings Limited appointed as Corporate PSC
4th May 2016 Amitabh Sharma appointed as Director
1st Jun 2017 Mark Anderson resigned as Director
10th Nov 2017 Rakesh Sharma resigned as Director
2nd Jan 2018 Douglas Caster appointed as Director
2nd Jan 2018 Sharon Harris resigned as Secretary
3rd Jan 2018 Anant Prakash appointed as Secretary
19th Jan 2018 Carlos Santiago appointed as Director
19th Jan 2018 Michael Baptist appointed as Director
18th Jun 2018 Douglas Caster resigned as Director
18th Jun 2018 Simon Pryce appointed as Director
21st Mar 2019 Carlos Santiago resigned as Director
16th Dec 2019 Mark Sclater appointed as Director
31st Dec 2019 Amitabh Sharma resigned as Director
30th Apr 2020 Graeme Stacey resigned as Director
18th Mar 2021 Richard Cashin appointed as Director
18th Mar 2021 Stephen Izqueirdo appointed as Director
18th Mar 2021 Anant Prakash resigned as Secretary
18th Mar 2021 Brenda Ruppel appointed as Secretary
31st Jan 2022 Richard Cashin resigned as Director
31st Aug 2022 Michael Baptist resigned as Director
10th Nov 2022 Bridget Rothwell appointed as Director
10th Nov 2022 Graham Kirk appointed as Director
9th Dec 2022 Stephen Izqueirdo resigned as Director
9th Dec 2022 Simon Pryce resigned as Director
9th Dec 2022 Mark Sclater resigned as Director
9th Dec 2022 Graham Kirk appointed as Secretary
9th Dec 2022 Brenda Ruppel resigned as Secretary
9th Dec 2022 Richard Webb appointed as Director
31st Mar 2023 Bridget Rothwell resigned as Director
26th Apr 2023 Cobham Ultra Uk Holdings Limited appointed as Corporate PSC
26th Apr 2023 Ultra Electronics Holdings Limited ceased to be a Corporate PSC
30th Oct 2023 Sven Lewis appointed as Director
30th Oct 2023 Richard Webb resigned as Director
13th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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