Ultra Electronics Pension Trustee Company Limited. Head office in High Wycombe. Check Director.

Ultra Electronics Pension Trustee Company Limited, High Wycombe

Ultra Electronics Pension Trustee Company Limited is a private limited company. Located at Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe HP10 9UT, the above-mentioned 30 years old business was incorporated on 1994-02-21 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this firm: Michael C. (appointed on 30 September 2020), Edward T. (appointed on 24 March 2017), Andrew N. (appointed on 13 November 2012).

About
Name: Ultra Electronics Pension Trustee Company Limited
Number: 02900446
Incorporation date: 1994-02-21
End of financial year: 31 March


Address:	Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ultra Electronics Limited

6 April 2016

Address	417 Bridport Road, Greenford, Middlesex, UB6 8UA, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02830644
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ultra Electronics Pension Trustee Company Limited confirmation statement filing is 2024-04-11. The previous one was sent on 2023-03-28. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Ultra Electronics Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bridport Road, UB6 8UA Greenford, Middlesex.

Company filing

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 21st, June 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, February 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-12: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 8th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 10th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 19th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 22nd, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 9th, December 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 7th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 2nd, February 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 2nd, February 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-05-11 (Director's particulars changed) annual return
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-05-11 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 29th, January 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 29th, January 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 5th, January 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 5th, January 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2003-03-25 filed on: 25th, March 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-03-25 filed on: 25th, March 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 15th, November 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 15th, November 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 14th, December 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 14th, December 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 9th, January 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 9th, January 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2000-03-17 filed on: 17th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2000-03-17 filed on: 17th, March 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 30th, December 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 30th, December 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1999-02-26 filed on: 26th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-26 filed on: 26th, February 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, January 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, January 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1998-03-05 filed on: 5th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-05 filed on: 5th, March 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-03-05 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 15th, January 1998 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 15th, January 1998 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1997-03-14 filed on: 14th, March 1997 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1997-03-14 filed on: 14th, March 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 21st, January 1997 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 21st, January 1997 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1996-03-18 filed on: 18th, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-18 filed on: 18th, March 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 13th, December 1995 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 13th, December 1995 \| accounts	Free Download (3 pages)
363s	Annual return made up to 1995-02-27 filed on: 27th, February 1995 \| annual return	Free Download
363s	Annual return made up to 1995-02-27 filed on: 27th, February 1995 \| annual return
224	Accounting reference date notified as 31/03 filed on: 6th, October 1994 \| accounts
224	Accounting reference date notified as 31/03 filed on: 6th, October 1994 \| accounts	Free Download

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