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Company Information for ULTRA ELECTRONICS JERSEY UNLIMITED
DAVID GARBETT-EDWARDS, 10/8 INTERNATIONAL COMMERCIAL CENTRE, CASEMATES SQUARE,
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Company Registration Number
FC028009
Other company type
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Company Overview
About Ultra Electronics Jersey Unlimited
ULTRA ELECTRONICS JERSEY UNLIMITED was founded on 2007-04-12 and has its registered office in Casemates Square. The organisation's status is listed as "Active". Ultra Electronics Jersey Unlimited is a Other company type registered in GIBRALTAR 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 JERSEY UNLIMITED | |
| Legal Registered Office | |
| DAVID GARBETT-EDWARDS 10/8 INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE | |
Filing Information
| Company Number | FC028009 | |
|---|---|---|
| Company ID Number | FC028009 | |
| Date formed | 2007-04-12 | |
| Country | GIBRALTAR | |
| Origin Country | GIBRALTAR | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2012 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-05 05:30:46 |
| Companies House |
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Companies with same name ULTRA ELECTRONICS JERSEY UNLIMITED
The following companies were found which have the same name as ULTRA ELECTRONICS JERSEY UNLIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ULTRA ELECTRONICS JERSEY UNLIMITED | CTV House La Pouquelaye St Helier Jersey JE2 3TP | Dissolved | Company formed on the 2014-04-04 |
Company Officers of ULTRA ELECTRONICS JERSEY UNLIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON HARRIS |
||
MARK ANDERSON |
||
RAKESH SHARMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY ELIZABETH WALDNER |
Director | ||
PAUL DAVID DEAN |
Director | ||
DAVID GARBETT-EDWARDS |
Company Secretary | ||
ANDREW NORMAN HAMMENT |
Director | ||
DOUGLAS CASTER |
Director | ||
DAVID JOHN JEFFCOAT |
Company Secretary | ||
DAVID JOHN JEFFCOAT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 ENTERPRISES (USA), LLC | Director | 2013-03-21 | CURRENT | 1999-01-01 | Converted / Closed | |
| ULTRA ELECTRONICS AEP PAYMENTS LIMITED | Director | 2013-03-14 | CURRENT | 2011-02-04 | Dissolved 2015-01-27 | |
| ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Director | 2013-03-14 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| PAYPOINT PLC | Director | 2017-05-12 | CURRENT | 1998-06-15 | Active | |
| ULTRA ELECTRONICS (NETHERLANDS) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| 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 | |
| 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 |
|---|---|---|
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER | |
| OSNM01 | CHANGE OF NAME 22/08/14 ULTRA ELECTRONICS (GIBRALTAR) | |
| OSCH01 | BR013550 NAME CHANGE 04/04/14 ULTRA ELECTRONICS (GIBRALTAR) UNLIMITED | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | |
| OSCH01 | BR013550 NAME CHANGE 30/07/12 ULTRA ELECTRONICS (GIBRALTAR) LIMITED | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS | |
| OSAP03 | SECRETARY APPOINTED SHARON HARRIS | |
| OSAP01 | DIRECTOR APPOINTED MR MARK ANDERSON | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT | |
| OSAP01 | DIRECTOR APPOINTED MARY ELIZABETH WALDNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSNM01 | CHANGE OF NAME 20/09/12 ULTRA ELECTRONICS (GIBRALTAR) LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSAP01 | DIRECTOR APPOINTED MR RAKESH SHARMA | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR013550 PR APPOINTED DAVID GARBETT-EDWARDS 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA | |
| OSTN01-PAR | BR013550 PA APPOINTED DAVID GARBETT-EDWARDS 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA | |
| OSTN01-CHNG | FC028009 CHANGE OF ADDRESS C/O DAVID GARBETT-EDWARDS, 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA | |
| OSTN01-CHNG | BR013550 BUSINESS CHANGE NULL | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 | |
| OSAP01 | DIRECTOR APPOINTED ANDREW NORMAN HAMMENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| FPA | FIRST PA DETAILS CHANGED DAVID GARBETT-EDWARDS 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA | |
| 692(1)(c) | PA:PAR | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR PAUL DAVID DEAN/ TERMINATE APPOINTMENT DIRECTOR DAVID JOHN JEFFCOAT/ TERMINATE APPOINTMENT SECRETARY DAVID JOHN JEFFCOAT | |
| MISC | 692(1)(B) TERMINATE APPOINTMENT SECRETARY DAVID GARBETT-EDWARDS | |
| FPA | FIRST PA DETAILS CHANGED DAVID GARBETT-EDWARDS NORMANSLAND NORMANSLAND ROAD DYMOCK GLOUCESTERSHIRE GL18 2BE | |
| 692(1)(c) | PA:RES/APP | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| BUSADD | BUSINESS ADDRESS 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA | |
| 691 | PLACE OF BUSINESS REGISTRATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ULTRA ELECTRONICS JERSEY UNLIMITED 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 JERSEY UNLIMITED Intangible Assets
Patents
We have not found any records of ULTRA ELECTRONICS JERSEY UNLIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULTRA ELECTRONICS JERSEY UNLIMITED
Income
Government Income
We have not found government income sources for ULTRA ELECTRONICS JERSEY UNLIMITED. 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 JERSEY UNLIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA ELECTRONICS JERSEY UNLIMITED 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 JERSEY UNLIMITED 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 JERSEY UNLIMITED 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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