Company Information for

ULTRA ELECTRONICS AEP PAYMENTS LIMITED

417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA,

Company Registration Number

07517674

Private Limited Company

Dissolved

About Ultra Electronics Aep Payments Ltd

ULTRA ELECTRONICS AEP PAYMENTS LIMITED was founded on 2011-02-04 and had its registered office in Greenford. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data

Company Name
ULTRA ELECTRONICS AEP PAYMENTS LIMITED
Legal Registered Office
GREENFORD
MIDDLESEX
UB6 8UA
Other companies in UB6
Previous Names
BARRON MCCANN PAYMENTS LIMITED
09/07/2012
BARRON MCCANN PAYMENTS SERVICES LIMITED
02/03/2011

Filing Information

Company Number07517674
Date formed2011-02-04
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-01-27
Type of accountsFULL
Last Datalog update:
2015-05-18 01:38:18
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-27

Officer Role Occupation Date Appointed Country
Sharon Harris Company Secretary 2012-07-26
Mark Anderson Director GROUP MARKETING DIRECTOR 2013-03-14 DIRECTOR
Carlos Santiago Director DIRECTOR 2012-03-14 UNITED STATES OF AMERICA
Rakesh Sharma Director DIRECTOR 2012-06-26 UNITED KINGDOM
Mary Elizabeth Waldner Director DIRECTOR 2013-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Frederick Barker Director 2012-06-26 2013-03-31
Paul David Dean Director 2012-06-26 2013-03-31
Robert Wallis Company Secretary 2011-02-10 2012-06-26
Peter Alderson Director 2011-02-10 2012-06-26
John Clayton Director 2011-02-10 2012-06-26
Geoffrey Elcome Director 2011-02-04 2012-06-26
Robert Morrison Director 2011-02-10 2012-06-26
William Alfred John Toye Director 2011-08-16 2012-06-26
Robert Wallis Director 2011-02-10 2012-06-26
London Law Secretarial Limited Company Secretary 2011-02-04 2011-02-04
John Jeremy Arthur Cowdry Director 2011-02-04 2011-02-04

Related Directorships for Mark Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anderson W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Mark Anderson WOOD & DOUGLAS LIMITEDDirector 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
Mark Anderson AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Mark Anderson VARISYS LIMITEDDirector 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
Mark Anderson ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2013-03-21 CURRENT 1999-01-01 Converted / Closed
Mark Anderson ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2013-03-14 CURRENT 2004-08-16 Active - Proposal to Strike off
Mark Anderson ULTRA ELECTRONICS JERSEY UNLIMITEDDirector 2012-03-30 CURRENT 2007-04-12 Active

Related Directorships for Carlos Santiago

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carlos Santiago ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2012-03-14 CURRENT 2004-08-16 Active - Proposal to Strike off
Carlos Santiago GIGA COMMUNICATIONS LIMITEDDirector 2012-03-14 CURRENT 2004-03-09 Liquidation

Related Directorships for Rakesh Sharma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Sharma PAYPOINT PLCDirector 2017-05-12 CURRENT 1998-06-15 Active
Rakesh Sharma ULTRA ELECTRONICS (NETHERLANDS) LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Rakesh Sharma W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Rakesh Sharma WOOD & DOUGLAS LIMITEDDirector 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
Rakesh Sharma AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Rakesh Sharma VARISYS LIMITEDDirector 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
Rakesh Sharma ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2012-06-26 CURRENT 2004-08-16 Active - Proposal to Strike off
Rakesh Sharma ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2011-10-17 CURRENT 1999-01-01 Converted / Closed
Rakesh Sharma ULTRA ELECTRONICS JERSEY UNLIMITEDDirector 2011-04-21 CURRENT 2007-04-12 Active
Rakesh Sharma FERRANTI AIR SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1995-05-25 Dissolved 2016-06-28
Rakesh Sharma UE DORMANT ONEDirector 2011-04-21 CURRENT 1977-09-29 Dissolved 2017-01-03
Rakesh Sharma POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1994-10-28 Dissolved 2017-01-24
Rakesh Sharma AUDIOSOFT LIMITEDDirector 2011-04-21 CURRENT 1995-01-16 Dissolved 2017-01-17
Rakesh Sharma BLUE SKY GROUP (INTERNATIONAL) LIMITEDDirector 2011-04-21 CURRENT 2001-11-14 Dissolved 2017-04-11
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma AARDVARK ELECTRONIC COMPONENTS LIMITEDDirector 2010-07-09 CURRENT 1986-05-27 Dissolved 2017-05-02

Related Directorships for Mary Elizabeth Waldner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Elizabeth Waldner LLOYD'S REGISTER GROUP SERVICES LIMITEDDirector 2018-03-31 CURRENT 2007-03-30 Active
Mary Elizabeth Waldner LR SENERGY LIMITEDDirector 2016-05-09 CURRENT 2013-06-20 Active - Proposal to Strike off
Mary Elizabeth Waldner LRQA LIMITEDDirector 2016-05-09 CURRENT 1985-01-21 Active
Mary Elizabeth Waldner LLOYD'S REGISTER GROUP LIMITEDDirector 2016-04-19 CURRENT 2012-07-02 Active
Mary Elizabeth Waldner LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITEDDirector 2016-04-19 CURRENT 1922-12-04 Active
Mary Elizabeth Waldner OXFORD INSTRUMENTS PLCDirector 2016-02-04 CURRENT 1963-09-30 Active
Mary Elizabeth Waldner W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Mary Elizabeth Waldner WOOD & DOUGLAS LIMITEDDirector 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
Mary Elizabeth Waldner AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Mary Elizabeth Waldner ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2013-07-01 CURRENT 2004-08-16 Active - Proposal to Strike off
Mary Elizabeth Waldner VARISYS LIMITEDDirector 2013-07-01 CURRENT 2000-10-04 Dissolved 2016-01-26
Mary Elizabeth Waldner ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2013-07-01 CURRENT 1999-01-01 Converted / Closed