This company is commonly known as Ultra Electronics Swiss Holdings Company Limited. The company was founded 8 years ago and was given the registration number 10390613. The firm's registered office is in LONDON. You can find them at 35 Portman Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10390613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Portman Square, London, United Kingdom, W1H 6LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Field Court, Gray's Inn, London, WC1R 5EF | Director | 09 December 2022 | Active |
| 3, Field Court, Gray's Inn, London, WC1R 5EF | Director | 30 October 2023 | Active |
| 417, Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA | Secretary | 22 September 2016 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Secretary | 03 January 2018 | Active |
| 417, Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA | Director | 22 September 2016 | Active |
| 417, Bridport Road, Greenford, United Kingdom, UB6 8UA | Director | 02 January 2018 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Director | 18 June 2018 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Director | 22 September 2016 | Active |
| 417, Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA | Director | 22 September 2016 | Active |
| 417, Bridport Road, Greenford, United Kingdom, UB6 8UA | Director | 31 December 2019 | Active |
| Df Group Limited | ||
| Notified on | : | 30 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit C1, Knaves Beech Way, High Wycombe, England, HP10 9UT |
| Nature of control | : |
|
| Ultra Electronics Holdings Limited | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Portman Square, London, England, W1H 6LR |
| Nature of control | : |
|
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