Active - Proposal to Strike off
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Company Information for ULTRA ELECTRONICS (NETHERLANDS) LIMITED
417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA,
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Company Registration Number
 10317509 Private Limited Company
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Company Overview
About Ultra Electronics (netherlands) Ltd
ULTRA ELECTRONICS (NETHERLANDS) LIMITED was founded on 2016-08-08 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Ultra Electronics (netherlands) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| ULTRA ELECTRONICS (NETHERLANDS) LIMITED | |
| Legal Registered Office | |
| 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA | |
Filing Information
| Company Number | 10317509 | |
|---|---|---|
| Company ID Number | 10317509 | |
| Date formed | 2016-08-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 08/05/2018 | |
| Latest return | ||
| Return next due | 05/09/2017 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-04 06:08:11 |
| Companies House |
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Company Officers of ULTRA ELECTRONICS (NETHERLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON HARRIS |
||
MARK ANDERSON |
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RAKESH SHARMA |
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RICHARD DAVID ROBERT WEBB |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLEDLOW RIDGE CONSULTING LTD | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
| UE DORMANT ONE | Director | 2012-03-05 | CURRENT | 1977-09-29 | Dissolved 2017-01-03 | |
| TRANSMAG POWER TRANSFORMERS LIMITED | Director | 2012-03-05 | CURRENT | 2000-06-07 | Dissolved 2017-01-03 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED | Director | 2012-03-05 | CURRENT | 1994-10-28 | Dissolved 2017-01-24 | |
| AUDIOSOFT LIMITED | Director | 2012-03-05 | CURRENT | 1995-01-16 | Dissolved 2017-01-17 | |
| BLUE SKY GROUP (INTERNATIONAL) LIMITED | Director | 2012-03-05 | CURRENT | 2001-11-14 | Dissolved 2017-04-11 | |
| AARDVARK ELECTRONIC COMPONENTS LIMITED | Director | 2012-03-05 | CURRENT | 1986-05-27 | Dissolved 2017-05-02 | |
| PAYPOINT PLC | Director | 2017-05-12 | CURRENT | 1998-06-15 | Active | |
| W & D HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2003-01-23 | Dissolved 2016-01-05 | |
| WOOD & DOUGLAS LIMITED | Director | 2013-10-25 | CURRENT | 1993-08-13 | Dissolved 2016-01-05 | |
| AUDIX BROADCAST LIMITED | Director | 2013-10-25 | CURRENT | 2007-08-16 | Dissolved 2016-01-05 | |
| VARISYS LIMITED | Director | 2013-06-05 | CURRENT | 2000-10-04 | Dissolved 2016-01-26 | |
| ULTRA ELECTRONICS AEP PAYMENTS LIMITED | Director | 2012-06-26 | CURRENT | 2011-02-04 | Dissolved 2015-01-27 | |
| ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Director | 2012-06-26 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| ULTRA ELECTRONICS ENTERPRISES (USA), LLC | Director | 2011-10-17 | CURRENT | 1999-01-01 | Converted / Closed | |
| ULTRA ELECTRONICS JERSEY UNLIMITED | Director | 2011-04-21 | CURRENT | 2007-04-12 | Active | |
| FERRANTI AIR SYSTEMS LIMITED | Director | 2011-04-21 | CURRENT | 1995-05-25 | Dissolved 2016-06-28 | |
| UE DORMANT ONE | Director | 2011-04-21 | CURRENT | 1977-09-29 | Dissolved 2017-01-03 | |
| POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED | Director | 2011-04-21 | CURRENT | 1994-10-28 | Dissolved 2017-01-24 | |
| AUDIOSOFT LIMITED | Director | 2011-04-21 | CURRENT | 1995-01-16 | Dissolved 2017-01-17 | |
| BLUE SKY GROUP (INTERNATIONAL) LIMITED | Director | 2011-04-21 | CURRENT | 2001-11-14 | Dissolved 2017-04-11 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2010-07-09 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| EXTEC INTEGRATED SYSTEMS LIMITED | Director | 2010-07-09 | CURRENT | 1994-11-21 | Dissolved 2017-01-03 | |
| AARDVARK ELECTRONIC COMPONENTS LIMITED | Director | 2010-07-09 | CURRENT | 1986-05-27 | Dissolved 2017-05-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | 12/12/16 STATEMENT OF CAPITAL GBP 100 | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/12/16 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 09/12/2016 | |
| SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED RICHARD DAVID ROBERT WEBB | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ULTRA ELECTRONICS (NETHERLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (NETHERLANDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULTRA ELECTRONICS (NETHERLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of ULTRA ELECTRONICS (NETHERLANDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULTRA ELECTRONICS (NETHERLANDS) LIMITED
Income
Government Income
We have not found government income sources for ULTRA ELECTRONICS (NETHERLANDS) 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 (64209 - Activities of other holding companies n.e.c.) as ULTRA ELECTRONICS (NETHERLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA ELECTRONICS (NETHERLANDS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA ELECTRONICS (NETHERLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ULTRA ELECTRONICS (NETHERLANDS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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