EORI-Search in

Who? Where?

All Information about:

Name	Ultra Electronics Limited
Address	419 Bridport Road Greenford Middlesex UB6 8UA
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.	9 April 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 February 2024
Company Register Address	Scott House Suite 1 The Concourse High Wycombe SE1 7LY
Company No.	02830644 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Ultra Electronics Limited \| CIS Electronics Division of Ultra Electronics Limited Ultra Electronics Limited CIS Electronics Division of Ultra Electronics Limited
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ultra Electronics Uk Holdings Limited Status: Active Notified: 26/04/2023 Companies House Number: 14538792 Nature of Control

Ownership of shares - 75% or more

GB Ultra Electronics Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 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 (4)

Source: Companies House

Kirk, Graham Henry Wooburn Green, High Wycombe, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Graham Henry Waterloo Station, London, England Status: Active Notified: 09/12/2022 Role: Secretary

Lewis, Sven Evan Waterloo Station, London, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Richard David Robert Wooburn Green, High Wycombe, United Kingdom Status: Ceased Notified: 09/12/2022 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)

EW Simulation Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03155211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ultra Cyber Limited Status: Active Notified: 15/09/2022 Companies House Number: 14357615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ultra Electronics Pension Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02900446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ultra I&C Limited Status: Active Notified: 20/09/2022 Companies House Number: 14365288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ultra Nuclear Limited Status: Active Notified: 14/09/2022 Companies House Number: 14356290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ultra PCS Limited Status: Active Notified: 14/09/2022 Companies House Number: 14356908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ultra Pmes Limited Status: Active Notified: 16/09/2022 Companies House Number: 14362178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ultra Sonar Systems Limited Status: Active Notified: 14/09/2022 Companies House Number: 14355663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Magicard LTD Status: Ceased Notified: 14/04/2016 Ceased: 22/08/2016 Companies House Number: 10124762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Magicard Limited Status: Ceased Notified: 14/04/2016 Ceased: 22/08/2016 Companies House Number: 10124762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ultra Electronics Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)