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Name	Ultra Electronics UK Holding S Limited
Address	Knaves Beech Business Centr Loudwater High Wycombe HP10 9UT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 May 2023
Company Register Name	Ultra Electronics UK Holdings Limited
Company Register Address	Scott House, Suite 1 The Concourse High Wycombe SE1 7LY
Company No.	14538792 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ultra Electronics Holdings Limited Status: Active Notified: 13/12/2022 Companies House Number: 02830397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bomba, Karen Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 10/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Hine, Nicholas William Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Hitt, Bob Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1957 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Kirk, Graham Henry Waterloo Station, London, England Status: Active Notified: 13/12/2022 Role: Secretary

Lewis, Sven Evan Waterloo Station, London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malani, Shonnel Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Michael Robert Christopher Loudwater, Wooburn Green, High Wycombe, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Routila, Panu Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Schulz, Eric Waterloo Station, London, England Status: Active Notified: 26/04/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French

Clements, Martin Hugh Waterloo Station, London, England Status: Ceased Notified: 26/04/2023 Ceased: 01/05/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirk, Graham Henry Waterloo Station, London, England Status: Ceased Notified: 15/11/2023 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simao, Claudio Loudwater, Wooburn Green, High Wycombe, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 15/11/2023 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Richard David Robert Loudwater, Wooburn Green, High Wycombe, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 30/10/2023 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ultra Electronics Limited | Command and Control Systems Division of Ultra Electronics Limited Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ultra Electronics Limited | Global Business Services Division of Ultra Electronics Status: Active Notified: 26/04/2023 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

All Information about:

Ultra Electronics UK Holding S Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (10)