Company Information for ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY,
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Company Registration Number
02900446
Private Limited Company
Active |
Company Name | |
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ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION LONDON SE1 7LY Other companies in UB6 | |
Company Number | 02900446 | |
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Company ID Number | 02900446 | |
Date formed | 1994-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:36:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANANT PRAKASH |
||
SIMON MARSDEN |
||
ANDREW ERNEST NEAL |
||
MARK RICHARD NELSON |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
||
EDWARD THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON HARRIS |
Company Secretary | ||
AMITABH SHARMA |
Director | ||
RODNEY STEPHEN LAWS |
Director | ||
TERENCE CHARLES DAVIES |
Director | ||
DAVID GARBETT-EDWARDS |
Director | ||
DEBBIE MASSEY |
Director | ||
MARTIN PAUL CARPENTER |
Director | ||
MEIRION RICHARD MORGAN |
Company Secretary | ||
CHISOM ONITA |
Company Secretary | ||
SHARON HARRIS |
Company Secretary | ||
WILLIAM JOHN ORGAN |
Director | ||
TREVOR BOLTON |
Director | ||
DAVID GARBETT-EDWARDS |
Company Secretary | ||
DAVID LESLIE SAMMONS |
Director | ||
MARTIN IRVING BERNS |
Director | ||
ANDREW ERNEST NEAL |
Director | ||
DAVID JOHN JEFFCOAT |
Director | ||
KEITH THOMPSON |
Company Secretary | ||
DAVID LESLIE SAMMONS |
Director | ||
BENJAMIN RICKMAN |
Director | ||
STUART SHARKEY |
Director | ||
PETER JOHN WILLIAM HOWELL |
Director | ||
JACK ANTHONY TELFER |
Company Secretary | ||
BRIAN BURNINGHAM |
Director | ||
MARTIN IRVING BERNS |
Director | ||
JAMES MCINTOSH MASSON |
Director | ||
MICHAEL PHILIP MASTERS |
Director | ||
IAN CHRISTOPHER YEOMAN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARRICK ASSOCIATES LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2014-10-14 | |
DF GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1998-06-03 | Active | |
EC2 MASTER LIMITED | Director | 2018-01-11 | CURRENT | 2014-12-12 | Active | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
ACPS TRUSTEE LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
ELI LILLY GROUP PENSION TRUSTEES LIMITED | Director | 2017-05-23 | CURRENT | 1979-06-22 | Active | |
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED | Director | 2015-12-21 | CURRENT | 2009-12-23 | Liquidation | |
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
XEROX PENSIONS LIMITED | Director | 2015-04-01 | CURRENT | 1971-06-30 | Active | |
NRAM PENSIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-09 | Active | |
MILK PENSION FUND TRUSTEES LIMITED | Director | 2013-10-16 | CURRENT | 1961-10-02 | Active | |
SCAPA TAPES UK PENSION TRUSTEES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2016-03-29 | |
BAKER HUGHES UK PENSION TRUSTEES LIMITED | Director | 2012-12-12 | CURRENT | 1980-12-04 | Active | |
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
SIGNET PENSION TRUSTEE LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
LLOYDS YOUR TOMORROW TRUSTEE LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Liquidation | |
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Director | 2009-10-01 | CURRENT | 1994-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England | ||
Director's details changed for Air Commodore Andrew Ernest Neal on 2023-01-09 | ||
Director's details changed for Air Commodore Andrew Ernest Neal on 2023-01-09 | ||
Director's details changed for Michael Clayton on 2023-01-09 | ||
Director's details changed for Simon Marsden on 2023-01-09 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 09/01/23 FROM 35 Portman Square London W1H 6LR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM 35 Portman Square London W1H 6LR United Kingdom | |
Termination of appointment of Alexandra Dent on 2022-09-29 | ||
TM02 | Termination of appointment of Alexandra Dent on 2022-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Alexandra Dent as company secretary on 2019-12-05 | |
TM02 | Termination of appointment of Anant Prakash on 2019-12-05 | |
CH01 | Director's details changed for Air Commodore Andrew Ernest Neal on 2019-10-01 | |
CH01 | Director's details changed for Simon Marsden on 2019-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 417 Bridport Road Greenford Middlesex UB6 8UA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANANT PRAKASH on 2019-10-01 | |
CH01 | Director's details changed for Mr Mark Richard Nelson on 2019-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA | |
AP03 | Appointment of Anant Prakash as company secretary on 2018-01-03 | |
AP01 | DIRECTOR APPOINTED MR AMITABH SHARMA | |
TM02 | Termination of appointment of Sharon Harris on 2018-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY STEPHEN LAWS | |
AP02 | Appointment of The Law Debenture Pension Trust Corporation P.L.C. as director on 2017-05-04 | |
AP03 | Appointment of Keith Thompson as company secretary on 2004-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLES DAVIES | |
Annotation | ||
AP01 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR EDWARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARBETT-EDWARDS | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 03/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 27/07/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DEBBIE MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL CARPENTER | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MRS SHARON HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEIRION MORGAN | |
AP03 | SECRETARY APPOINTED MR MEIRION RICHARD MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHISOM ONITA | |
AP03 | SECRETARY APPOINTED MRS CHISOM ONITA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR TERENCE CHARLES DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORGAN | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ORGAN / 26/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 26/02/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED AIR COMMODORE ANDREW ERNEST NEAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOLTON | |
AR01 | 21/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RODNEY STEPHEN LAWS | |
AP03 | SECRETARY APPOINTED SHARON HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMMONS | |
AP01 | DIRECTOR APPOINTED SIMON MARSDEN | |
AR01 | 21/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE SAMMONS / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ORGAN / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 04/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BERNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID LESLIE SAMMONS | |
AR01 | 21/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL CARPENTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIR CDRE ANDREW ERNEST NEAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRVING BERNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BOLTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR MARK RICHARD NELSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH THOMSON | |
288a | DIRECTOR APPOINTED MR DAVID GARBETT-EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SAMMONS | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TREVOR BOLTON | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |