Ultra Electronics Swiss Holdings Company Limited
- Company number
- 10390613
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2016
- Dissolved
- 23 Jul 2026
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Mark, Rear Admiral | Director | 22 Sep 2016 | 1 Jun 2017 |
| SHARMA, Rakesh | Director | 22 Sep 2016 | 10 Nov 2017 |
| HARRIS, Sharon | Secretary | 22 Sep 2016 | 2 Jan 2018 |
| CASTER, Douglas | Director | 2 Jan 2018 | 18 Jun 2018 |
| SHARMA, Amitabh | Director | 22 Sep 2016 | 31 Dec 2019 |
| PRAKASH, Anant | Secretary | 3 Jan 2018 | 27 Sep 2022 |
| PRYCE, Simon Charles Conrad | Director | 18 Jun 2018 | 9 Dec 2022 |
| WEBB, Richard David Robert | Director | 31 Dec 2019 | 30 Oct 2023 |
| LEWIS, Sven Evan | Director | 30 Oct 2023 | |
| KIRK, Graham Henry | Director | 9 Dec 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 |
22 Sep 2016 | 30 Oct 2023 |
| Df Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2023 |
Accounts
Connections
Directors’ other companies
- KIRK, Graham Henry - Director at Ultra Electronics Limited
- KIRK, Graham Henry - Director at DF Group Limited
- KIRK, Graham Henry - Director at Ultra I&C Holdings Limited
- LEWIS, Sven Evan - Director at Ultra Electronics Limited
- LEWIS, Sven Evan - Director at DF Group Limited
Registered address
265 companies are registered at this address - likely a registration agent.