ULTRA ELECTRONICS AEP PAYMENTS LIMITED

dissolved Company number 07517674

Private Limited by Shares · Incorporated on 4th Feb 2011 · Closed on 27th Jan 2015

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SIC code: 74909
Registered office: Greenford, UB6 8UA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ULTRA ELECTRONICS AEP PAYMENTS LIMITED is a private limited by shares company based in Greenford. It was incorporated on 4th Feb 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

13 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Greenford (UB) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Anderson	Director	14th Mar 2013		British	View profile
Sharon Harris	Secretary	26th Jul 2012	This company	British	View profile
Carlos Santiago	Director	14th Mar 2012	This company	American	View profile
Rakesh Sharma	Director	26th Jun 2012		British	View profile
Mary Waldner	Director	1st Jul 2013		British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
ULTRA ELECTRONICS (NETHERLANDS) LIMITED	10317509	8th Aug 2016	dissolved
AUDIX BROADCAST LIMITED	06344805	16th Aug 2007	dissolved
W & D HOLDINGS LIMITED	04645977	23rd Jan 2003	dissolved
BLUE SKY GROUP (INTERNATIONAL) LIMITED	04322751	14th Nov 2001	dissolved
VARISYS LIMITED	04083768	4th Oct 2000	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Feb 2011
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

4th Feb 2011 Company incorporated
4th Feb 2011 LONDON LAW SECRETARIAL LIMITED appointed as Corporate secretary
4th Feb 2011 LONDON LAW SECRETARIAL LIMITED resigned as Corporate secretary
4th Feb 2011 John Cowdry appointed as Director
4th Feb 2011 John Cowdry resigned as Director
4th Feb 2011 Geoffrey Elcome appointed as Director
10th Feb 2011 Robert Wallis appointed as Director
10th Feb 2011 Robert Wallis appointed as Secretary
10th Feb 2011 Peter Alderson appointed as Director
10th Feb 2011 Robert Morrison appointed as Director
10th Feb 2011 John Clayton appointed as Director
16th Aug 2011 William Toye appointed as Director
14th Mar 2012 Carlos Santiago appointed as Director
26th Jun 2012 Robert Wallis resigned as Director
26th Jun 2012 William Toye resigned as Director
26th Jun 2012 Robert Wallis resigned as Secretary
26th Jun 2012 Alan Barker appointed as Director
26th Jun 2012 Peter Alderson resigned as Director
26th Jun 2012 Rakesh Sharma appointed as Director
26th Jun 2012 Robert Morrison resigned as Director
26th Jun 2012 John Clayton resigned as Director
26th Jun 2012 Geoffrey Elcome resigned as Director
26th Jun 2012 Paul Dean appointed as Director
26th Jul 2012 Sharon Harris appointed as Secretary
14th Mar 2013 Mark Anderson appointed as Director
31st Mar 2013 Alan Barker resigned as Director
31st Mar 2013 Paul Dean resigned as Director
1st Jul 2013 Mary Waldner appointed as Director

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