ULTRA ELECTRONICS HOLDINGS LIMITED

Statement of capital on 12 Oct 2026

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Resolutions

Filed on paper · 3 pages

Full accounts made up to 31 Dec 2025

Filed on paper · 29 pages

Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY

PDF · 1 page

Confirmation statement made on 5 Jun 2026 with no updates

PDF · 3 pages

Change of details for Cobham Ultra Acquisitions Limited as a person with significant control on 14 Feb 2024

PDF · 2 pages

Replacement Filing for the appointment of Martin Lee Barrow Jr as a director

PDF · 3 pages

Termination of appointment of Donald Edward Whitt Jr. as a director on 10 Apr 2026

PDF · 1 page

Appointment of Mr Frank Paul Leccese Jr as a director on 10 Apr 2026

PDF · 2 pages

Legacy

Filed on paper · 2 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 29 pages

Confirmation statement made on 5 Jun 2025 with no updates

PDF · 3 pages

Resolutions

Filed on paper · 3 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 30 pages

Legacy

Filed on paper · 1 page

Statement of capital on 24 Jul 2024

Filed on paper · 3 pages

Legacy

Filed on paper · 1 page

Resolutions

Filed on paper · 2 pages

Confirmation statement made on 13 Jun 2024 with updates

PDF · 4 pages

Registration of charge 028303970006, created on 29 Mar 2024

PDF · 8 pages

Registration of charge 028303970005, created on 5 Mar 2024

PDF · 28 pages

Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 14 Feb 2024

PDF · 1 page

Full accounts made up to 31 Dec 2022

Filed on paper · 36 pages