ULTRA ELECTRONICS (NETHERLANDS) LIMITED

Dissolved Middlesex

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
U

ULTRA ELECTRONICS (NETHERLANDS) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Aug 2016 Dissolved Middlesex, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 21 Aug 2017 Next due 21 Aug 2018 95 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

417 Bridport Road Greenford Middlesex UB6 8UA United Kingdom

Full company profile for ULTRA ELECTRONICS (NETHERLANDS) LIMITED (10317509), a dissolved company based in Middlesex, United Kingdom. Incorporated 8 Aug 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £613.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Sept 201699£613.79m£6.20m

Officers

Officers

2 active 1 resigned
Status
Amitabh SharmaDirectorBritishEngland592 Jan 2018Active
Douglas CasterDirectorBritishUnited Kingdom732 Jan 2018Active

Shareholders

Shareholders (1)

Ultra Electronics Netherlands Finance Cooperatief W.a.
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ULTRA ELECTRONICS (NETHERLANDS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2018GazetteGazette Dissolved Voluntary
10 Jul 2018GazetteGazette Notice Voluntary
27 Jun 2018DissolutionDissolution Application Strike Off Company
19 Jan 2018OfficersAppointment of Anant Prakash as director on 3 Jan 2018
18 Jan 2018OfficersAppointment of Mr Douglas Caster as director on 2 Jan 2018
25 Sept 2018 Gazette

Gazette Dissolved Voluntary

10 Jul 2018 Gazette

Gazette Notice Voluntary

27 Jun 2018 Dissolution

Dissolution Application Strike Off Company

19 Jan 2018 Officers

Appointment of Anant Prakash as director on 3 Jan 2018

18 Jan 2018 Officers

Appointment of Mr Douglas Caster as director on 2 Jan 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 25 Sept 2018

Gazette Notice Voluntary

7 years ago on 10 Jul 2018

Dissolution Application Strike Off Company

7 years ago on 27 Jun 2018

Appointment of Anant Prakash as director on 3 Jan 2018

8 years ago on 19 Jan 2018

Appointment of Mr Douglas Caster as director on 2 Jan 2018

8 years ago on 18 Jan 2018