# Ultra Electronics Swiss Holdings Company Limited

## Details

- **Company number:** [10390613](https://find-and-update.company-information.service.gov.uk/company/10390613)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2016
- **Dissolved:** 23 Jul 2026
- **Registered office:** 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Sven Evan | director | 30 Oct 2023 |  |
| KIRK, Graham Henry | director | 9 Dec 2022 |  |
| WEBB, Richard David Robert | director | 31 Dec 2019 | 30 Oct 2023 |
| PRYCE, Simon Charles Conrad | director | 18 Jun 2018 | 9 Dec 2022 |
| PRAKASH, Anant | secretary | 3 Jan 2018 | 27 Sep 2022 |
| SHARMA, Amitabh | director | 22 Sep 2016 | 31 Dec 2019 |
| CASTER, Douglas | director | 2 Jan 2018 | 18 Jun 2018 |
| HARRIS, Sharon | secretary | 22 Sep 2016 | 2 Jan 2018 |
| SHARMA, Rakesh | director | 22 Sep 2016 | 10 Nov 2017 |
| ANDERSON, Mark, Rear Admiral | director | 22 Sep 2016 | 1 Jun 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |






## Directors' other companies

- [KIRK, Graham Henry](/person/6328174) - director at [Giga Communications Limited](/company/05068503)
- [KIRK, Graham Henry](/person/6328174) - director at [Ultra Electronics Limited](/company/02830644)
- [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 Limited](/company/02830644)
- [LEWIS, Sven Evan](/person/6328168) - director at [DF Group Limited](/company/03574242)
- [LEWIS, Sven Evan](/person/6328168) - director at [Giga Communications Limited](/company/05068503)
- [LEWIS, Sven Evan](/person/6328168) - director at [Ultra I&C Holdings Limited](/company/15515999)



## Registered address

273 companies are registered at this address - likely a registration agent.