ULTRA ELECTRONICS (NETHERLANDS) LIMITED
Company is dissolved
General Information
NAME
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
COMPANY NUMBER
10317509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2017
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 8UA
417 Bridport Road
Greenford
Middlesex
UB6 8UA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Amitabh Sharma (906585768) Appointed |
| 06/03/2024 | New Board Member Amitabh Sharma (906585768) Appointed |
| 22/02/2024 | New Board Member Richard David Robert Webb (921431380) Appointed |
Credit Risk Overview
Want to learn more about ULTRA ELECTRONICS (NETHERLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRA ELECTRONICS (NETHERLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA ELECTRONICS (NETHERLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1956 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
08/08/2016 - 02/01/2018 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 6 Past: 40 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 25 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Amitabh Sharma (906585768) Appointed |
| 06/03/2024 | New Board Member Amitabh Sharma (906585768) Appointed |
| 22/02/2024 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 15/11/2023 | New Board Member Amitabh Sharma (906585768) Appointed |
| 10/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 09/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 08/11/2023 | New Board Member Amitabh Sharma (906585768) Appointed |
| 03/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 02/11/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 05/07/2023 | New Board Member Douglas Caster (903737426) Appointed |
| 23/05/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 08/05/2023 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 25/11/2020 | New Company Secretary Anant Prakash (924226471) Appointed |
| 25/11/2020 | New Board Member Amitabh Sharma (906585768) Appointed |
| 25/11/2020 | New Board Member Douglas Caster (903737426) Appointed |
| 25/11/2020 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 23/01/2018 | New Company Secretary Anant Prakash (924226471) Appointed |
| 22/01/2018 | New Board Member Amitabh Sharma (906585768) Appointed |
| 22/01/2018 | New Board Member Douglas Caster (903737426) Appointed |
| 19/01/2018 | Sharon Harris (921175066) has left the board |
| 19/01/2018 | Rakesh Sharma (906449505) has left the board |
| 29/08/2017 | New Annual Return filed |
| 21/07/2017 | Mark Anderson (921175065) has left the board |
| 20/09/2016 | New Board Member Richard David Robert Webb (921431380) Appointed |
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