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Company Information for

ULTRA ELECTRONICS HOLDINGS LIMITED

SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY,
Company Registration Number
02830397
Private Limited Company
Active

Company Overview

About Ultra Electronics Holdings Ltd
ULTRA ELECTRONICS HOLDINGS LIMITED was founded on 1993-06-25 and has its registered office in London. The organisation's status is listed as "Active". Ultra Electronics Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ULTRA ELECTRONICS HOLDINGS LIMITED
 
Legal Registered Office
SCOTT HOUSE, SUITE 1 THE CONCOURSE
WATERLOO STATION
LONDON
SE1 7LY
Other companies in UB6
 
Filing Information
Company Number 02830397
Company ID Number 02830397
Date formed 1993-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB645074342  
Last Datalog update: 2024-05-05 05:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA ELECTRONICS HOLDINGS LIMITED
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Companies with same name ULTRA ELECTRONICS HOLDINGS LIMITED
The following companies were found which have the same name as ULTRA ELECTRONICS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRA ELECTRONICS HOLDINGS PLC Singapore Active Company formed on the 2008-10-09

Company Officers of ULTRA ELECTRONICS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANANT PRAKASH
 Company Secretary 2018-01-03
MARTIN TILSTON BROADHURST
 Director 2012-07-02
DOUGLAS CASTER
 Director 1993-10-09
GEETA GOPALAN
 Director 2017-04-28
JOHN RAYMOND HIRST
 Director 2015-01-01
VICTORIA MARY HULL
 Director 2017-04-28
SIMON CHARLES CONRAD PRYCE
 Director 2018-06-18
AMITABH SHARMA
 Director 2016-05-04
ROBERT WALMSLEY
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON HARRIS
 Company Secretary 2012-04-27 2018-01-02
RAKESH SHARMA
 Director 2010-04-23 2017-11-10
MARK ANDERSON
 Director 2012-04-01 2017-06-01
MARY ELIZABETH WALDNER
 Director 2013-07-01 2016-03-16
CHRISTOPHER STUART BAILEY
 Director 2005-01-28 2015-04-30
PAUL DAVID DEAN
 Director 2009-04-24 2013-03-31
IAN ROY GRIFFITHS
 Director 2003-04-17 2012-07-02
DAVID GARBETT-EDWARDS
 Company Secretary 2009-04-24 2012-04-27
ANDREW NORMAN HAMMENT
 Director 2000-08-17 2012-03-30
JULIAN BLOGH
 Director 1993-08-23 2011-04-21
DAVID JOHN JEFFCOAT
 Company Secretary 2000-07-24 2009-04-24
DAVID JOHN JEFFCOAT
 Director 2000-07-24 2009-04-24
ANDREW JOHN WALKER
 Director 1996-06-01 2009-04-24
FRANK HOPE
 Director 1999-01-01 2008-07-31
PETER FROUDE MACFARLANE
 Director 1994-12-21 2005-04-22
FRANK MARTYN HOLROYD
 Director 1995-03-01 2003-07-28
RICHARD GEORGE LANE
 Director 1993-10-09 2000-08-17
IAN CHRISTOPHER YEOMAN
 Company Secretary 1993-10-11 2000-07-24
JOHN TAYLOR
 Director 1993-08-23 1999-02-28
TIMOTHY GUY COLLINS HART
 Director 1993-10-09 1998-04-24
DAVID MYRDDIN THOMAS
 Director 1993-10-09 1996-09-11
JULIAN BLOGH
 Company Secretary 1993-09-16 1993-10-12
IAN CHRISTOPHER YEOMAN
 Company Secretary 1993-08-23 1993-09-16
OVALSEC LIMITED
 Nominated Secretary 1993-06-25 1993-08-23
OVAL NOMINEES LIMITED
 Nominated Director 1993-06-25 1993-08-23
OVALSEC LIMITED
 Nominated Director 1993-06-25 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN TILSTON BROADHURST CENTRE FOR ENGINEERING AND MANUFACTURING EXCELLENCE LTD Director 2011-02-01 CURRENT 2001-06-21 Active
DOUGLAS CASTER METALYSIS LIMITED Director 2015-01-01 CURRENT 2001-10-15 In Administration/Administrative Receiver
DOUGLAS CASTER MORGAN ADVANCED MATERIALS PLC Director 2014-02-14 CURRENT 1934-04-11 Active
GEETA GOPALAN VIRGIN MONEY HOLDINGS (UK) LIMITED Director 2015-06-25 CURRENT 1995-08-04 Active
GEETA GOPALAN VIRGIN MONEY LIMITED Director 2015-06-25 CURRENT 2009-07-03 Active
JOHN RAYMOND HIRST BLUEFIN INSURANCE SERVICES LIMITED Director 2017-01-05 CURRENT 1968-05-13 Liquidation
JOHN RAYMOND HIRST BBPS LIMITED Director 2017-01-05 CURRENT 2003-02-10 Active
JOHN RAYMOND HIRST JELF WELLBEING LIMITED Director 2015-12-29 CURRENT 1991-09-20 Liquidation
JOHN RAYMOND HIRST JELF INSURANCE BROKERS LIMITED Director 2015-12-29 CURRENT 1965-02-10 Active
JOHN RAYMOND HIRST ORSUS MEDICAL LIMITED Director 2015-12-04 CURRENT 2015-05-21 Liquidation
JOHN RAYMOND HIRST SME INSURANCE SERVICES LIMITED Director 2015-09-15 CURRENT 1999-06-30 Liquidation
JOHN RAYMOND HIRST SMEI GROUP LIMITED Director 2015-07-31 CURRENT 2007-03-23 Active - Proposal to Strike off
JOHN RAYMOND HIRST ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2015-04-01 CURRENT 2001-11-28 Active
JOHN RAYMOND HIRST ANGLIAN WATER SERVICES FINANCING PLC Director 2015-04-01 CURRENT 2001-11-28 Active
JOHN RAYMOND HIRST ANGLIAN WATER SERVICES LIMITED Director 2015-04-01 CURRENT 1989-04-01 Active
JOHN RAYMOND HIRST MARSH LIMITED Director 2014-04-30 CURRENT 1980-07-11 Active
JOHN RAYMOND HIRST HAMMERSON PENSION SCHEME TRUSTEES LIMITED Director 2014-04-28 CURRENT 1996-12-11 Active
JOHN RAYMOND HIRST EPILEPSY RESEARCH INSTITUTE UK Director 2007-03-22 CURRENT 2003-08-21 Active
VICTORIA MARY HULL LA PLEIADE LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
SIMON CHARLES CONRAD PRYCE ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED Director 2018-06-18 CURRENT 2016-09-22 Liquidation
SIMON CHARLES CONRAD PRYCE ULTRA ELECTRONICS LIMITED Director 2018-06-18 CURRENT 1993-06-25 Active
SIMON CHARLES CONRAD PRYCE EW SIMULATION TECHNOLOGY LIMITED Director 2018-06-18 CURRENT 1996-02-05 Active - Proposal to Strike off
SIMON CHARLES CONRAD PRYCE DF GROUP LIMITED Director 2018-06-18 CURRENT 1998-06-03 Active
SIMON CHARLES CONRAD PRYCE AEP NETWORKS LIMITED Director 2018-06-18 CURRENT 2002-07-08 Active - Proposal to Strike off
SIMON CHARLES CONRAD PRYCE GIGA COMMUNICATIONS LIMITED Director 2018-06-18 CURRENT 2004-03-09 Liquidation
SIMON CHARLES CONRAD PRYCE VADOS SYSTEMS LIMITED Director 2018-06-18 CURRENT 2004-07-13 Active - Proposal to Strike off
SIMON CHARLES CONRAD PRYCE RS GROUP PLC Director 2016-09-26 CURRENT 1960-01-22 Active
AMITABH SHARMA EW SIMULATION TECHNOLOGY LIMITED Director 2018-01-02 CURRENT 1996-02-05 Active - Proposal to Strike off
AMITABH SHARMA AEP NETWORKS LIMITED Director 2018-01-02 CURRENT 2002-07-08 Active - Proposal to Strike off
AMITABH SHARMA GIGA COMMUNICATIONS LIMITED Director 2018-01-02 CURRENT 2004-03-09 Liquidation
AMITABH SHARMA DF GROUP LIMITED Director 2017-09-18 CURRENT 1998-06-03 Active
AMITABH SHARMA VADOS SYSTEMS LIMITED Director 2017-06-01 CURRENT 2004-07-13 Active - Proposal to Strike off
AMITABH SHARMA CORVID PROTECT HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-02-28 Active
AMITABH SHARMA CORVID HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-02-28 Active
AMITABH SHARMA PAYGATE PAYMENT SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2017-02-28 Active
AMITABH SHARMA ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED Director 2016-09-22 CURRENT 2016-09-22 Liquidation
AMITABH SHARMA ULTRA ELECTRONICS LIMITED Director 2016-05-04 CURRENT 1993-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 028303970006
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 028303970005
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15Second filing for the termination of Michael Joseph Ristaino
2023-07-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH RISTAINO
2023-07-18DIRECTOR APPOINTED MR MARTIN LEE BARROW
2023-06-28CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-28Notification of Cobham Ultra Acquisitions Limited as a person with significant control on 2022-08-01
2023-05-16Resolutions passed:<ul><li>Resolution Company business 26/04/2023</ul>
2023-05-04Termination of appointment of Graham Henry Kirk on 2023-04-26
2023-05-04APPOINTMENT TERMINATED, DIRECTOR KAREN BOMBA
2023-05-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM HINE
2023-05-04APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH CLEMENTS
2023-05-04APPOINTMENT TERMINATED, DIRECTOR BOB HITT
2023-05-04APPOINTMENT TERMINATED, DIRECTOR SHONNEL MALANI
2023-05-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT CHRISTOPHER MARSHALL
2023-05-04APPOINTMENT TERMINATED, DIRECTOR PANU ROUTILA
2023-05-04APPOINTMENT TERMINATED, DIRECTOR CLAUDIO SIMAO
2023-05-04APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ROBERT WEBB
2023-05-04APPOINTMENT TERMINATED, DIRECTOR ERIC SCHULZ
2023-05-04DIRECTOR APPOINTED MR MICHAEL JOSEPH RISTAINO
2023-05-04DIRECTOR APPOINTED MR DONALD EDWARD WHITT JR.
2023-01-10APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES CONRAD PRYCE
2023-01-10APPOINTMENT TERMINATED, DIRECTOR MARK JOSCELINE SCLATER
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 35 Portman Square London W1H 6LR United Kingdom
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 35 Portman Square London W1H 6LR United Kingdom
2022-12-12AP01DIRECTOR APPOINTED MR RICHARD WEBB
2022-12-12AP03Appointment of Mr Graham Henry Kirk as company secretary on 2022-12-09
2022-12-12TM02Termination of appointment of Brenda Louise Ruppel on 2022-12-09
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028303970004
2022-09-29Register(s) moved to registered office address 35 Portman Square London W1H 6LR
2022-09-29AD04Register(s) moved to registered office address 35 Portman Square London W1H 6LR
2022-09-0701/09/22 STATEMENT OF CAPITAL GBP 3649672.9
2022-09-07SH0101/09/22 STATEMENT OF CAPITAL GBP 3649672.9
2022-08-3124/08/22 STATEMENT OF CAPITAL GBP 3649672.85
2022-08-31SH0124/08/22 STATEMENT OF CAPITAL GBP 3649672.85
2022-08-2501/08/22 STATEMENT OF CAPITAL GBP 3649672.8
2022-08-25DIRECTOR APPOINTED PANU ROUTILA
2022-08-25DIRECTOR APPOINTED CLAUDIO SIMAO
2022-08-25DIRECTOR APPOINTED NICHOLAS WILLIAM HINE
2022-08-25AP01DIRECTOR APPOINTED PANU ROUTILA
2022-08-25SH0101/08/22 STATEMENT OF CAPITAL GBP 3649672.8
2022-08-11AP01DIRECTOR APPOINTED MS KAREN BOMBA
2022-08-08APPOINTMENT TERMINATED, DIRECTOR GEETA GOPALAN
2022-08-08APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY HULL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM HUNZEKER
2022-08-08DIRECTOR APPOINTED MR SHONNEL MALANI
2022-08-08DIRECTOR APPOINTED MR MICHAEL ROBERT CHRISTOPHER MARSHALL
2022-08-08DIRECTOR APPOINTED MR ERIC SCHULZ
2022-08-08DIRECTOR APPOINTED MR BOB HITT
2022-08-08DIRECTOR APPOINTED MR MARTIN HUGH CLEMENTS
2022-08-08APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES SHOOK
2022-08-08APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY RICE
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GEETA GOPALAN
2022-08-08AP01DIRECTOR APPOINTED MR SHONNEL MALANI
2022-08-05RES02Resolutions passed:
  • Resolution of re-registration
2022-08-05MARRe-registration of memorandum and articles of association
2022-08-05CERT10Certificate of re-registration from Public Limited Company to Private
2022-08-05RR02Re-registration from a public company to a private limited company
2022-08-01OCScheme of arrangement
2022-07-2625/07/22 STATEMENT OF CAPITAL GBP 3590499
2022-07-26SH0125/07/22 STATEMENT OF CAPITAL GBP 3590499
2022-06-29SH0129/06/22 STATEMENT OF CAPITAL GBP 3589570.3
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business/short notice of general meeting other than an annual general meeting 10/06/2022
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-13SH0113/06/22 STATEMENT OF CAPITAL GBP 3588748.9
2022-05-19SH0119/05/22 STATEMENT OF CAPITAL GBP 3587488.5
2022-05-0303/05/22 STATEMENT OF CAPITAL GBP 3586220.45
2022-05-03SH0103/05/22 STATEMENT OF CAPITAL GBP 3586220.45
2022-04-19SH0119/04/22 STATEMENT OF CAPITAL GBP 3572818.75
2022-03-21SH0121/03/22 STATEMENT OF CAPITAL GBP 3571569.1
2022-02-21SH0118/02/22 STATEMENT OF CAPITAL GBP 3571007.95
2022-01-1207/01/22 STATEMENT OF CAPITAL GBP 3570801.5
2022-01-12SH0107/01/22 STATEMENT OF CAPITAL GBP 3570801.5
2021-12-1717/12/21 STATEMENT OF CAPITAL GBP 3570464.65
2021-12-17SH0117/12/21 STATEMENT OF CAPITAL GBP 3570464.65
2021-11-16SH0115/11/21 STATEMENT OF CAPITAL GBP 3569160.05
2021-10-20SH0120/10/21 STATEMENT OF CAPITAL GBP 3568682.65
2021-10-18RES13Resolutions passed:
  • Scheme of arrangement 04/10/2021
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20SH0120/09/21 STATEMENT OF CAPITAL GBP 3567304.95
2021-08-23SH0123/08/21 STATEMENT OF CAPITAL GBP 3566630.2
2021-07-26SH0119/07/21 STATEMENT OF CAPITAL GBP 3562052.2
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TILSTON BROADHURST
2021-06-29SH0128/06/21 STATEMENT OF CAPITAL GBP 3561640.1
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Re-company business/re elect directors/re appoint auditors 12/05/2021
2021-05-28SH0128/05/21 STATEMENT OF CAPITAL GBP 3561382.75
2021-04-26SH0122/04/21 STATEMENT OF CAPITAL GBP 3561069.45
2021-03-29SH0129/03/21 STATEMENT OF CAPITAL GBP 3559273
2021-02-23SH0123/02/21 STATEMENT OF CAPITAL GBP 3556788.85
2021-01-18SH0118/01/21 STATEMENT OF CAPITAL GBP 3556610.95
2020-12-04SH0104/12/20 STATEMENT OF CAPITAL GBP 3555833
2020-11-02SH0119/10/20 STATEMENT OF CAPITAL GBP 3554533.7
2020-09-25SH0108/09/20 STATEMENT OF CAPITAL GBP 3553201.8
2020-09-01SH0101/09/20 STATEMENT OF CAPITAL GBP 3553196.65
2020-07-14SH0103/07/20 STATEMENT OF CAPITAL GBP 3550908.55
2020-07-03AP01DIRECTOR APPOINTED MR KENNETH WILLIAM HUNZEKER
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALMSLEY
2020-06-19SH0115/06/20 STATEMENT OF CAPITAL GBP 3550668.45
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-05-27SH0111/05/20 STATEMENT OF CAPITAL GBP 3549873.8
2020-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26RES01ADOPT ARTICLES 26/05/20
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-05SH0104/05/20 STATEMENT OF CAPITAL GBP 3549234.8
2020-04-01SH0131/03/20 STATEMENT OF CAPITAL GBP 3549190.65
2020-03-13SH0113/03/20 STATEMENT OF CAPITAL GBP 3548307.55
2020-02-13SH0113/02/20 STATEMENT OF CAPITAL GBP 3548156.4
2020-01-27RP04SH01Second filing of capital allotment of shares GBP3,548,076.35
2020-01-22CH01Director's details changed for Mr Simon Charles Conrad Pryce on 2019-05-22
2019-12-23SH0119/12/19 STATEMENT OF CAPITAL GBP 3548079.35
2019-12-10AP01DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA
2019-12-06SH0105/12/19 STATEMENT OF CAPITAL GBP 3547641.6
2019-11-21SH0115/11/19 STATEMENT OF CAPITAL GBP 3547392.3
2019-10-22SH0122/10/19 STATEMENT OF CAPITAL GBP 3547170.6
2019-10-02CH01Director's details changed for Sir Robert Walmsley on 2019-10-01
2019-10-01CH01Director's details changed for Ms Geeta Gopalan on 2019-10-01
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA LOUISE RUPPEL on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 417 Bridport Road Greenford Middlesex UB6 8UA
2019-09-26SH0126/09/19 STATEMENT OF CAPITAL GBP 3545820.65
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND HIRST
2019-09-02AP01DIRECTOR APPOINTED MR DANIEL JAMES SHOOK
2019-08-29SH0129/08/19 STATEMENT OF CAPITAL GBP 3544887.1
2019-08-01SH0101/08/19 STATEMENT OF CAPITAL GBP 3542723.55
2019-07-24SH0111/07/19 STATEMENT OF CAPITAL GBP 3542079.75
2019-07-11SH0111/07/19 STATEMENT OF CAPITAL GBP 3542044.75
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-21SH0107/06/19 STATEMENT OF CAPITAL GBP 3541799.25
2019-05-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2019-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-28SH0115/03/19 STATEMENT OF CAPITAL GBP 3541790.35
2019-03-27SH0115/03/19 STATEMENT OF CAPITAL GBP 3541750.2
2019-03-27SH07Cancellation of shares by a PLC. Statement of capital on 2019-01-22. Capital GBP13,343.85
2019-03-27SH03Purchase of own shares
2019-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA LOUISE RUPPEL on 2019-01-28
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER
2019-03-04SH07Cancellation of shares by a PLC. Statement of capital on 2019-01-15. Capital GBP18,405.95
2019-03-04SH03Purchase of own shares
2019-02-25SH07Cancellation of shares by a PLC. Statement of capital on 2018-12-25. Capital GBP24,011.70
2019-02-12SH03Purchase of own shares
2019-01-31AP03Appointment of Mrs Brenda Louise Ruppel as company secretary on 2019-01-28
2019-01-31TM02Termination of appointment of Anant Prakash on 2019-01-28
2019-01-23RP04CS01Second filing of Confirmation Statement dated 25/06/2018
2018-12-19AP01DIRECTOR APPOINTED MR WILLIAM ANTHONY RICE
2018-12-18SH07Cancellation of shares by a PLC. Statement of capital on 2018-11-20. Capital GBP6,633.55
2018-12-18SH03Purchase of own shares
2018-12-04SH07Cancellation of shares by a PLC. Statement of capital on 2018-10-23. Capital GBP24,164.20
2018-07-02SH0704/05/18 STATEMENT OF CAPITAL GBP 26131.75
2018-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 3727511.9
2018-06-25SH0120/06/18 STATEMENT OF CAPITAL GBP 3727511.9
2018-06-20AP01DIRECTOR APPOINTED MR SIMON CHARLES CONRAD PRYCE
2018-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-06SH0705/04/18 STATEMENT OF CAPITAL GBP 18947.15
2018-06-06SH0726/03/18 STATEMENT OF CAPITAL GBP 55500
2018-06-06SH0716/03/18 STATEMENT OF CAPITAL GBP 47604.90
2018-06-06SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-06SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-06SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-05SH0724/04/18 STATEMENT OF CAPITAL GBP 26131.75
2018-06-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 3739195.85
2018-05-03SH0126/04/18 STATEMENT OF CAPITAL GBP 3739195.85
2018-05-03SH0123/04/18 STATEMENT OF CAPITAL GBP 3764537.15
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA
2018-01-08AP03SECRETARY APPOINTED ANANT PRAKASH
2018-01-08TM02APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 3886561.2
2017-11-13SH0131/10/17 STATEMENT OF CAPITAL GBP 3886561.2
2017-10-24MEM/ARTSARTICLES OF ASSOCIATION
2017-09-25SH0125/08/17 STATEMENT OF CAPITAL GBP 3885803.6
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-12SH0106/07/17 STATEMENT OF CAPITAL GBP 3885301.5
2017-07-05SH0112/05/17 STATEMENT OF CAPITAL GBP 3532943.1
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2017-06-28SH0128/06/17 STATEMENT OF CAPITAL GBP 3532932.4
2017-05-30RP04AP01SECOND FILING OF AP01 FOR AMITABH SHARMA
2017-05-30ANNOTATIONClarification
2017-05-25SH0122/05/17 STATEMENT OF CAPITAL GBP 3531266.95
2017-05-10AP01DIRECTOR APPOINTED MS GEETA GOPALAN
2017-05-10AP01DIRECTOR APPOINTED MS VICTORIA MARY HULL
2017-05-10SH0119/04/17 STATEMENT OF CAPITAL GBP 3530561.85
2017-05-09RES13THE COMPANY ARE AUTHORISED TO FOR THE PURPOSES OF SECTION 701 TO MAKE ONE OR MORE MARKET PURCHASES. MAXIMUM NUMBER PURCHASED IS 7,047,169; AND ANY OTHER BUSINESS. 28/04/2017
2017-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-06SH0123/03/17 STATEMENT OF CAPITAL GBP 3527321
2017-03-09SH0109/03/17 STATEMENT OF CAPITAL GBP 3524968.95
2017-03-01SH0101/03/17 STATEMENT OF CAPITAL GBP 3523584.35
2017-02-02SH0102/02/17 STATEMENT OF CAPITAL GBP 3523455.3
2017-01-03SH0114/12/16 STATEMENT OF CAPITAL GBP 3523112.2
2016-11-29SH0110/11/16 STATEMENT OF CAPITAL GBP 3518707.8
2016-10-25SH0125/10/16 STATEMENT OF CAPITAL GBP 3518568.8
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016
2016-09-02SH0101/08/16 STATEMENT OF CAPITAL GBP 3515869.55
2016-09-02SH0127/07/16 STATEMENT OF CAPITAL GBP 3515849.7
2016-07-19AR0125/06/16 NO MEMBER LIST
2016-07-05SH0123/06/16 STATEMENT OF CAPITAL GBP 3515624.2
2016-06-24SH0110/06/16 STATEMENT OF CAPITAL GBP 3515512.65
2016-05-31AP01DIRECTOR APPOINTED AMITABH SHARMA
2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-10RES13RE-MARKET PURCHASES MEETING 29/04/2016
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-27SH0126/04/16 STATEMENT OF CAPITAL GBP 3515186.5
2016-04-22SH0119/04/16 STATEMENT OF CAPITAL GBP 3515047.45
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER
2016-04-04SH0131/03/16 STATEMENT OF CAPITAL GBP 3515042.85
2016-04-01SH0131/03/16 STATEMENT OF CAPITAL GBP 3515042.85
2016-03-03SH0111/02/16 STATEMENT OF CAPITAL GBP 3514726.05
2016-02-01SH0122/01/16 STATEMENT OF CAPITAL GBP 3514694.85
2016-01-19SH0114/01/16 STATEMENT OF CAPITAL GBP 3514648.1
2016-01-08SH0123/12/15 STATEMENT OF CAPITAL GBP 3514057.3
2015-12-18SH0111/12/15 STATEMENT OF CAPITAL GBP 3513233.75
2015-12-08SH0103/12/15 STATEMENT OF CAPITAL GBP 3512255.75
2015-12-07SH0127/11/15 STATEMENT OF CAPITAL GBP 3509978.4
2015-12-01SH0120/11/15 STATEMENT OF CAPITAL GBP 3508346
2015-11-30SH0113/11/15 STATEMENT OF CAPITAL GBP 3505035.5
2015-11-27SH0123/10/15 STATEMENT OF CAPITAL GBP 3504547.95
2015-11-25SH0124/09/15 STATEMENT OF CAPITAL GBP 3504240.65
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3503378.1
2015-09-22SH0120/08/15 STATEMENT OF CAPITAL GBP 3503378.10
2015-08-12SH0114/07/15 STATEMENT OF CAPITAL GBP 3503268.50
2015-07-27SH0129/06/15 STATEMENT OF CAPITAL GBP 3503238.00
2015-07-20AR0125/06/15 NO MEMBER LIST
2015-06-18SH0102/06/15 STATEMENT OF CAPITAL GBP 3502088.95
2015-06-17SH0119/05/15 STATEMENT OF CAPITAL GBP 3500328.55
2015-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY
2015-04-24SH0113/04/15 STATEMENT OF CAPITAL GBP 3499734.85
2015-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-20SH0117/03/15 STATEMENT OF CAPITAL GBP 3499633.90
2015-04-12SH0117/03/15 STATEMENT OF CAPITAL GBP 3499633.90
2015-03-24SH0109/03/15 STATEMENT OF CAPITAL GBP 3499437.40
2015-03-19SH0102/03/15 STATEMENT OF CAPITAL GBP 3499378
2015-03-06SH0118/02/15 STATEMENT OF CAPITAL GBP 3498709.05
2015-03-02SH0105/02/15 STATEMENT OF CAPITAL GBP 3498360.90
2015-02-04SH0114/01/15 STATEMENT OF CAPITAL GBP 3498242.45
2015-01-12SH0118/12/14 STATEMENT OF CAPITAL GBP 3498102.75
2015-01-05AP01DIRECTOR APPOINTED MR JOHN RAYMOND HIRST
2014-12-31SH0111/12/14 STATEMENT OF CAPITAL GBP 3497927.40
2014-11-19SH0104/11/14 STATEMENT OF CAPITAL GBP 3495923.60
2014-10-13SH0119/09/14 STATEMENT OF CAPITAL GBP 3495575.55
2014-09-24SH0116/09/14 STATEMENT OF CAPITAL GBP 3494474
2014-09-17SH0104/09/14 STATEMENT OF CAPITAL GBP 3494267.45
2014-09-05SH0115/08/14 STATEMENT OF CAPITAL GBP 3494224.55
2014-09-05SH0131/07/14 STATEMENT OF CAPITAL GBP 3494118.85
2014-08-14SH0124/07/14 STATEMENT OF CAPITAL GBP 3494104.25
2014-08-01SH0109/07/14 STATEMENT OF CAPITAL GBP 3494053.40
2014-07-17AR0125/06/14 NO MEMBER LIST
2014-07-16SH0125/06/14 STATEMENT OF CAPITAL GBP 3494049.35
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014
2014-06-30SH0117/06/14 STATEMENT OF CAPITAL GBP 3492802.85
2014-06-26AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
2014-06-12SH0120/05/14 STATEMENT OF CAPITAL GBP 3491340.05
2014-06-12SH0129/05/14 STATEMENT OF CAPITAL GBP 3491422.35
2014-06-10ANNOTATIONClarification
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-10RP04SECOND FILING FOR FORM SH01
2014-06-09ANNOTATIONClarification
2014-06-09RP04SECOND FILING FOR FORM SH01
2014-06-09RP04SECOND FILING FOR FORM SH01
2014-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-12RES12VARYING SHARE RIGHTS AND NAMES
2014-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-17SH0126/03/14 STATEMENT OF CAPITAL GBP 3491081.75
2014-04-17SH0108/04/14 STATEMENT OF CAPITAL GBP 3491081.75
2014-03-26SH0104/03/14 STATEMENT OF CAPITAL GBP 3490821.10
2014-02-11SH0105/02/14 STATEMENT OF CAPITAL GBP 3490422
2014-02-07SH0123/01/14 STATEMENT OF CAPITAL GBP 3490407.60
2014-01-29SH0116/01/14 STATEMENT OF CAPITAL GBP 3490302.10
2014-01-08SH0120/12/13 STATEMENT OF CAPITAL GBP 3490244.20
2013-12-13SH0105/12/13 STATEMENT OF CAPITAL GBP 3489447.55
2013-12-05SH0121/11/13 STATEMENT OF CAPITAL GBP 3487952.10
2013-07-12RP04SECOND FILING WITH MUD 25/06/13 FOR FORM AR01
2013-07-12ANNOTATIONClarification
2013-07-04AP01DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER
2013-06-28AR0125/06/13 NO MEMBER LIST
2013-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
2013-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS
2012-07-18AR0125/06/12 NO MEMBER LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WALMSLEY / 25/06/2012
2012-07-11AP01DIRECTOR APPOINTED MARTIN BROADHURST
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-30AP03SECRETARY APPOINTED SHARON HARRIS
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS
2012-04-04AP01DIRECTOR APPOINTED MR MARK ANDERSON
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WALMSLEY / 05/08/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY GRIFFITHS / 21/04/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 21/04/2011
2011-07-14AR0125/06/11 FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BLOGH
2011-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-03RES13NOTICE OF GENERAL MEETING 21/04/2011
2011-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010
2010-08-02AR0125/06/10 FULL LIST
2010-07-15AD02SAIL ADDRESS CHANGED FROM: EQUINITI WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND
2010-06-29AP01DIRECTOR APPOINTED MR RAKESH SHARMA
2010-06-24RES01ADOPT ARTICLES 23/04/2010
2010-06-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-24RES13REVOKE AUTHORISED SHARE CAPITAL LIMIT 23/04/2010
2010-06-24RES01ADOPT ARTICLES 23/04/2010
2010-06-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIAN BLOGH / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART BAILEY / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY GRIFFITHS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN HAMMENT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009
2009-10-13AD02SAIL ADDRESS CHANGED FROM: HOLME OAK BUSINESS PARK MARTLETTS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ULTRA ELECTRONICS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRA ELECTRONICS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1993-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANK THE OVERDRAFTBANK AND THE SWAP COUNTERPARTY
COMPOSITE GUARANTEE AND DEBENTURE 1993-10-09 Satisfied TI GROUP PLC
Intangible Assets
Patents
We have not found any records of ULTRA ELECTRONICS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA ELECTRONICS HOLDINGS LIMITED
Trademarks
We have not found any records of ULTRA ELECTRONICS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA ELECTRONICS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ULTRA ELECTRONICS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA ELECTRONICS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ULTRA ELECTRONICS HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ULTRA ELECTRONICS HOLDINGS LIMITED has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 113,444

CategoryAward Date Award/Grant
FC-AMS (Fuel Cell Air Management System) with improved Balance of Plant based on innovative turbo-compressor technology and integrated systems engineering : Collaborative Research and Development 2010-02-01 £ 59,878
WITNESSS "WIreless Technologies for Novel Enhancement of Systems and Structures Serviceability" : Collaborative Research and Development 2008-10-01 £ 26,231
In-situ wireless monitoring of offshore wind towers and blades : Department of Trade and Industry 2008-06-01 £ 6,003
AWARE-NDT inspection of inaccessible electrical wiring in ageing aircraft : Department of Trade and Industry 2007-08-01 £ 21,332

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ULTRA ELECTRONICS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7LY