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Company Information for

ULTRA ELECTRONICS ENTERPRISES (USA), LLC

1209 ORANGE STREET, WILMINGTON, DELAWARE 19801, USA, UNITED STATES,
Company Registration Number
FC027728
Converted/Closed
Converted / Closed

Company Overview

About Ultra Electronics Enterprises (usa), Llc
ULTRA ELECTRONICS ENTERPRISES (USA), LLC was founded on 1999-01-01 and has its registered office in Delaware 19801. The organisation's status is listed as "Converted / Closed". Ultra Electronics Enterprises (usa), Llc is a Converted/Closed registered in UNITED STATES 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 ENTERPRISES (USA), LLC
 
Legal Registered Office
1209 ORANGE STREET
WILMINGTON
DELAWARE 19801
USA
UNITED STATES
 
Filing Information
Company Number FC027728
Company ID Number FC027728
Date formed 1999-01-01
Country UNITED STATES
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-10-10 13:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA ELECTRONICS ENTERPRISES (USA), LLC
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Company Officers of ULTRA ELECTRONICS ENTERPRISES (USA), LLC

Current Directors
Officer Role Date Appointed
MARK ANDERSON
 Director 2013-03-21
RAKESH SHARMA
 Director 2011-10-17
MARY ELIZABETH WALDNER
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID DEAN
 Director 2009-04-24 2013-03-21
DAVID GARBETT-EDWARDS
 Company Secretary 2009-04-24 2012-04-27
DOUGLAS CASTER
 Director 2009-03-31 2011-10-17
DAVID JOHN JEFFCOAT
 Company Secretary 2007-08-07 2009-04-24
DAVID JOHN JEFFCOAT
 Director 2007-08-07 2009-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDERSON W & D HOLDINGS LIMITED Director 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
MARK ANDERSON WOOD & DOUGLAS LIMITED Director 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
MARK ANDERSON AUDIX BROADCAST LIMITED Director 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
MARK ANDERSON VARISYS LIMITED Director 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
MARK ANDERSON ULTRA ELECTRONICS AEP PAYMENTS LIMITED Director 2013-03-14 CURRENT 2011-02-04 Dissolved 2015-01-27
MARK ANDERSON ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Director 2013-03-14 CURRENT 2004-08-16 Active - Proposal to Strike off
MARK ANDERSON ULTRA ELECTRONICS JERSEY UNLIMITED Director 2012-03-30 CURRENT 2007-04-12 Active
RAKESH SHARMA PAYPOINT PLC Director 2017-05-12 CURRENT 1998-06-15 Active
RAKESH SHARMA ULTRA ELECTRONICS (NETHERLANDS) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
RAKESH SHARMA W & D HOLDINGS LIMITED Director 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
RAKESH SHARMA WOOD & DOUGLAS LIMITED Director 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
RAKESH SHARMA AUDIX BROADCAST LIMITED Director 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
RAKESH SHARMA VARISYS LIMITED Director 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
RAKESH SHARMA ULTRA ELECTRONICS AEP PAYMENTS LIMITED Director 2012-06-26 CURRENT 2011-02-04 Dissolved 2015-01-27
RAKESH SHARMA ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Director 2012-06-26 CURRENT 2004-08-16 Active - Proposal to Strike off
RAKESH SHARMA ULTRA ELECTRONICS JERSEY UNLIMITED Director 2011-04-21 CURRENT 2007-04-12 Active
RAKESH SHARMA FERRANTI AIR SYSTEMS LIMITED Director 2011-04-21 CURRENT 1995-05-25 Dissolved 2016-06-28
RAKESH SHARMA UE DORMANT ONE Director 2011-04-21 CURRENT 1977-09-29 Dissolved 2017-01-03
RAKESH SHARMA POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED Director 2011-04-21 CURRENT 1994-10-28 Dissolved 2017-01-24
RAKESH SHARMA AUDIOSOFT LIMITED Director 2011-04-21 CURRENT 1995-01-16 Dissolved 2017-01-17
RAKESH SHARMA BLUE SKY GROUP (INTERNATIONAL) LIMITED Director 2011-04-21 CURRENT 2001-11-14 Dissolved 2017-04-11
RAKESH SHARMA EXTEC INTEGRATED SYSTEMS LIMITED Director 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
RAKESH SHARMA EXTEC INTEGRATED SYSTEMS LIMITED Director 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
RAKESH SHARMA AARDVARK ELECTRONIC COMPONENTS LIMITED Director 2010-07-09 CURRENT 1986-05-27 Dissolved 2017-05-02
MARY ELIZABETH WALDNER LLOYD'S REGISTER GROUP SERVICES LIMITED Director 2018-03-31 CURRENT 2007-03-30 Active
MARY ELIZABETH WALDNER LR SENERGY LIMITED Director 2016-05-09 CURRENT 2013-06-20 Active - Proposal to Strike off
MARY ELIZABETH WALDNER LRQA LIMITED Director 2016-05-09 CURRENT 1985-01-21 Active
MARY ELIZABETH WALDNER LLOYD'S REGISTER GROUP LIMITED Director 2016-04-19 CURRENT 2012-07-02 Active
MARY ELIZABETH WALDNER LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Director 2016-04-19 CURRENT 1922-12-04 Active
MARY ELIZABETH WALDNER OXFORD INSTRUMENTS PLC Director 2016-02-04 CURRENT 1963-09-30 Active
MARY ELIZABETH WALDNER W & D HOLDINGS LIMITED Director 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
MARY ELIZABETH WALDNER WOOD & DOUGLAS LIMITED Director 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
MARY ELIZABETH WALDNER AUDIX BROADCAST LIMITED Director 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
MARY ELIZABETH WALDNER ULTRA ELECTRONICS AEP PAYMENTS LIMITED Director 2013-07-01 CURRENT 2011-02-04 Dissolved 2015-01-27
MARY ELIZABETH WALDNER ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Director 2013-07-01 CURRENT 2004-08-16 Active - Proposal to Strike off
MARY ELIZABETH WALDNER VARISYS LIMITED Director 2013-07-01 CURRENT 2000-10-04 Dissolved 2016-01-26

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
2015-09-29OSDS01BR009512 BRANCH CLOSED FC027728 COMPANY CLOSED 20/03/2015
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
2014-10-23OSTM02APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS
2014-10-23OSTM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER
2014-10-23OSAP01DIRECTOR APPOINTED DOUGLAS CASTER
2014-10-23OSAP01DIRECTOR APPOINTED RAKESH SHARMA
2014-10-23OSAP01DIRECTOR APPOINTED MARY ELIZABETH WALDNER
2014-10-23OSAP01DIRECTOR APPOINTED MR MARK ANDERSON
2013-08-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009
2009-10-21OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07BR4DIRECTOR APPOINTED PAUL DAVID DEAN
2009-08-07BR4SECRETARY APPOINTED DAVID GARBETT-EDWARDS
2009-08-07BR4APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JEFFCOAT
2009-08-07BR6TRANSACTION BR6- BR009512 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 24/04/2009 DAVID JOHN JEFFCOAT
2009-08-07BR6TRANSACTION BR6- BR009512 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 24/04/2009 DAVID GARBETT-EDWARDS -- ADDRESS :NORMANSLAND NORMANSLAND ROAD, DYMOCK, GLOUCESTERSHIRE, GL18 2BE
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-16BR5BR009512 NAME CHANGE 24/08/07 ULTRA ELECTRONICS HOLDINGS (USA) , LLC
2007-09-09BR3CHANGE OF NAME 24/08/07 ULTRA EL
2007-09-07225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/12/07
2007-08-07BR1INITIAL BRANCH REGISTRATION
2007-08-07BR1-PARBR009512 PAR APPOINTED JEFFCOAT DAVID JOHN SERVICE ADDRESS 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA
2007-08-07BR1-BCHBR009512 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ULTRA ELECTRONICS ENTERPRISES (USA), LLC 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 ENTERPRISES (USA), LLC
Intangible Assets
Patents
We have not found any records of ULTRA ELECTRONICS ENTERPRISES (USA), LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA ELECTRONICS ENTERPRISES (USA), LLC
Trademarks
We have not found any records of ULTRA ELECTRONICS ENTERPRISES (USA), LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA ELECTRONICS ENTERPRISES (USA), LLC. 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 (None Supplied) as ULTRA ELECTRONICS ENTERPRISES (USA), LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRA ELECTRONICS ENTERPRISES (USA), LLC 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 ENTERPRISES (USA), LLC 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 ENTERPRISES (USA), LLC 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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