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Ultra I&C Limited

Ultra I&C Limited is an active company incorporated on 20 September 2022 with the registered office located in Southampton, Hampshire. Ultra I&C Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14365288
Private limited company
Age
2 years 11 months
Incorporated 20 September 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 20 Sep ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ultra I&C Limited
Contact
Address
316 Botley Road
Burridge
Southampton
Hampshire
SO31 1BQ
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 419 Bridport Road Greenford Middlesex UB6 8UA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mladen Brkic
Director • SVP & Cfo • American • Lives in United States • Born in Oct 1978
Richard Anthony Dingley
Director • General Manager • British • Lives in UK • Born in Jul 1969
Graham David Boorn
Director • British • Lives in England • Born in Nov 1965
Dawn Louise Harrison
Director • British • Lives in England • Born in Jul 1974
Ultra Electronics Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ewst Ltd
Richard Anthony Dingley and Dawn Louise Harrison are mutual people.
Active
Ultra Cyber Limited
Richard Anthony Dingley is a mutual person.
Active
Ultra I&C Holdings Limited
Mladen Brkic is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£7.03M
Turnover
£50.8M
Employees
130
Total Assets
£28.24M
Total Liabilities
-£24.51M
Net Assets
£3.73M
Debt Ratio (%)
87%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Graham David Boorn Resigned
11 Months Ago on 25 Sep 2024
Dawn Louise Harrison Appointed
11 Months Ago on 25 Sep 2024
Mladen Brkic Appointed
11 Months Ago on 25 Sep 2024
Richard Anthony Dingley Resigned
11 Months Ago on 16 Sep 2024
Harry Bland-Flagg Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
James Dalrymple-Smith Resigned
2 Years 2 Months Ago on 6 Jul 2023
Mr Richard Anthony Dingley Appointed
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Graham David Boorn as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mladen Brkic as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Dawn Louise Harrison as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Richard Anthony Dingley as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Harry Bland-Flagg as a director on 27 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 3 Oct 2023
Termination of appointment of James Dalrymple-Smith as a director on 6 July 2023
Submitted on 10 Jul 2023
Appointment of Mr Graham David Boorn as a director on 2 March 2023
Submitted on 28 Mar 2023
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Repayment History
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