Giga Communications Limited
- Company number
- 05068503
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2004
- Dissolved
- 28 Sep 2026
- Nature of business
- Satellite telecommunications activities
- Corporate group
- Cobham Ultra Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Sven Evan | Director | 30 Oct 2023 | |
| KIRK, Graham Henry | Secretary | 11 Jan 2023 | |
| KIRK, Graham Henry | Director | 11 Jan 2023 | |
| WEBB, Richard David Robert | Director | 11 Jan 2023 | 30 Oct 2023 |
| PRYCE, Simon Charles Conrad | Director | 18 Jun 2018 | 11 Jan 2023 |
| PRAKASH, Anant | Secretary | 3 Jan 2018 | 27 Sep 2022 |
| BAPTIST, Michael | Director | 31 Dec 2019 | 31 Aug 2022 |
| SHARMA, Amitabh | Director | 2 Jan 2018 | 31 Dec 2019 |
| SANTIAGO, Carlos Ricardo | Director | 14 Mar 2012 | 17 Apr 2019 |
| CASTER, Douglas | Director | 2 Jan 2018 | 18 Jun 2018 |
| HARRIS, Sharon | Secretary | 26 Jul 2012 | 2 Jan 2018 |
| SHARMA, Rakesh | Director | 30 May 2012 | 10 Nov 2017 |
| ANDERSON, Mark, Rear Admiral | Director | 14 Mar 2013 | 1 Jun 2017 |
| WALDNER, Mary Elizabeth | Director | 1 Jul 2013 | 16 Mar 2016 |
| DEAN, Paul David | Director | 30 May 2012 | 31 Mar 2013 |
| BARKER, Alan Frederick | Director | 30 May 2012 | 31 Mar 2013 |
| LAY, Christopher Robert | Director | 10 Mar 2004 | 30 May 2012 |
| LAY, Anastasia | Secretary | 28 Jan 2005 | 28 Jul 2011 |
| DEDHAR, Amin Sadrudin | Secretary | 10 Mar 2004 | 28 Jan 2005 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 9 Mar 2004 | 10 Mar 2004 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 9 Mar 2004 | 10 Mar 2004 |
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 |
Accounts
Connections
Owned by
Giga Communications Limited → Ultra Electronics Holdings Limited → Cobham Ultra Acquisitions Limited → Cobham Ultra Limited
Directors’ other companies
- KIRK, Graham Henry - Director at DF Group Limited
- KIRK, Graham Henry - Director at Ultra Electronics Limited
- KIRK, Graham Henry - Director at Ultra Electronics Swiss Holdings Company Limited
- KIRK, Graham Henry - Director at Ultra I&C Holdings Limited
- KIRK, Graham Henry - Director at Ultra Maritime Holdings Limited
- LEWIS, Sven Evan - Director at Ultra Electronics Limited
- LEWIS, Sven Evan - Director at Ultra Electronics Swiss Holdings Company Limited
- LEWIS, Sven Evan - Director at Ultra I&C Holdings Limited
- LEWIS, Sven Evan - Director at Ultra Maritime Holdings Limited
- LEWIS, Sven Evan - Director at DF Group Limited
Registered address
297 companies are registered at this address - likely a registration agent.