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Ultra Electronics Pension Trustee Company Limited

Ultra Electronics Pension Trustee Company Limited is a dormant company incorporated on 21 February 1994 with the registered office located in London, Greater London. Ultra Electronics Pension Trustee Company Limited was registered 31 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
02900446
Private limited company
Age
31 years
Incorporated 21 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England
Telephone
02088134321
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1948
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in May 1957
Director • None • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Mr Stephen Paul Morris Appointed
1 Month Ago on 26 Sep 2025
Edward James Thomas Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 6 Nov 2023
Air Commodore Andrew Ernest Neal Details Changed
2 Years 10 Months Ago on 9 Jan 2023
Simon Marsden Details Changed
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Termination of appointment of Edward James Thomas as a director on 26 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Stephen Paul Morris as a director on 26 September 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 11 Apr 2024
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Nov 2023
Director's details changed for Air Commodore Andrew Ernest Neal on 9 January 2023
Submitted on 3 Apr 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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