# Ultra Electronics Limited

## Details

- **Company number:** [02830644](https://find-and-update.company-information.service.gov.uk/company/02830644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1993
- **Registered office:** SCOTT HOUSE SUITE 1  THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Cobham Ultra Limited](/group/57394) (12 companies)


## Previous names

- Oval (882) Limited (until 13 Aug 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Sven Evan | director | 30 Oct 2023 |  |
| KIRK, Graham Henry | director | 10 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Electronics Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Apr 2023 |
| Cobham Ultra Uk Holdings Limited | ownership-of-shares-75-to-100-percent | 26 Apr 2023 |  |




## Owned by

Ultra Electronics Limited → [Cobham Ultra UK Holdings Limited](/company/14538792) → [Ultra Electronics Holdings Limited](/company/02830397) → [Cobham Ultra Acquisitions Limited](/company/13552764) → [Cobham Ultra Limited](/company/13552009)



## Controls

- [Ultra Cyber Limited](/company/14357615) (14357615)
- [Ultra Electronics Pension Trustee Company Limited](/company/02900446) (02900446)
- [Ultra I&C Limited](/company/14365288) (14365288)
- [Ultra Sonar Systems Limited](/company/14355663) (14355663)



## Directors' other companies

- [KIRK, Graham Henry](/person/6328174) - director at [Ultra Electronics Swiss Holdings Company Limited](/company/10390613)
- [KIRK, Graham Henry](/person/6328174) - director at [DF Group Limited](/company/03574242)
- [KIRK, Graham Henry](/person/6328174) - director at [Ultra I&C Holdings Limited](/company/15515999)
- [LEWIS, Sven Evan](/person/6328168) - director at [Ultra Electronics Swiss Holdings Company Limited](/company/10390613)
- [LEWIS, Sven Evan](/person/6328168) - director at [DF Group Limited](/company/03574242)



## Companies at the same address

- [Fugo Ltd](/company/08603300) (08603300)
- [Konstructive Services Limited](/company/06926891) (06926891)