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Nom D'Entreprise	Ultra Electronics Limited
Marque	Command and Control Systems Division of Ultra Electronics Limited
Adresse	Knaves Beech Business Centre Loudwater High Wycombe Buckinghamshire HP10 9UT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	2 juillet 2018
Company Register Name	Ultra Electronics Limited
Company Register Address	Scott House Suite 1 The Concourse High Wycombe SE1 7LY
Société Numéro de Registre	02830644 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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

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Ultra Electronics Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)