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Ultra Electronics Enterprises (Usa), LLC
Ultra Electronics Enterprises (Usa), LLC is a converted/closed company incorporated on 1 January 1999 with the registered office located in . Ultra Electronics Enterprises (Usa), LLC was registered 26 years ago.
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Status
Converted/closed
Company No
FC027728
Overseas company
Age
26 years
Incorporated
1 January 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultra Electronics Enterprises (Usa), LLC
Contact
Address
1209 Orange Street
Wilmington
Delaware 19801
Usa
United States
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mary Elizabeth Waldner
Director • British • Lives in UK • Born in Oct 1969
Mr Rakesh Sharma
Director • British • Lives in England • Born in Jun 1961
Rear Admiral Mark Anderson
Director • United Kingdom • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Of Shipping Trust Corporation Limited
Mary Elizabeth Waldner is a mutual person.
Active
Senior Plc
Mary Elizabeth Waldner is a mutual person.
Active
Foudroyant Trust(The)
Rear Admiral Mark Anderson is a mutual person.
Active
Oxford Instruments Plc
Mary Elizabeth Waldner is a mutual person.
Active
The HMS Trincomalee Trust
Rear Admiral Mark Anderson is a mutual person.
Active
Paypoint Plc
Mr Rakesh Sharma is a mutual person.
Active
Lloyd's Register Asia Trustees Limited
Mary Elizabeth Waldner is a mutual person.
Active
Lloyd's Register Emea Trustees Limited
Mary Elizabeth Waldner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£625K
Increased by £625K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£501.74M
Decreased by £8.87M (-2%)
Total Liabilities
-£188.31M
Increased by £7.43M (+4%)
Net Assets
£313.43M
Decreased by £16.3M (-5%)
Debt Ratio (%)
38%
Increased by 2.11% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Years Ago on 27 Oct 2014
Full Accounts Submitted
12 Years Ago on 22 Aug 2013
Mary Elizabeth Waldner Appointed
12 Years Ago on 1 Jul 2013
Mr Mark Anderson Appointed
12 Years Ago on 21 Mar 2013
Paul David Dean Resigned
12 Years Ago on 21 Mar 2013
Full Accounts Submitted
12 Years Ago on 1 Oct 2012
Rakesh Sharma Appointed
13 Years Ago on 17 Oct 2011
Douglas Caster Resigned
13 Years Ago on 17 Oct 2011
Full Accounts Submitted
13 Years Ago on 3 Oct 2011
Douglas Caster Appointed
16 Years Ago on 31 Mar 2009
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Documents
Closure of UK establishment(s) c14
Submitted on 29 Sep 2015
Full accounts made up to 31 December 2013
Submitted on 27 Oct 2014
Termination of appointment of David Garbett-Edwards as secretary on 27 April 2012
Submitted on 23 Oct 2014
Termination of appointment of Paul David Dean as a director on 21 March 2013
Submitted on 23 Oct 2014
Termination of appointment of Douglas Caster as a director on 17 October 2011
Submitted on 23 Oct 2014
Appointment of Douglas Caster as a director on 31 March 2009
Submitted on 23 Oct 2014
Appointment of Rakesh Sharma as a director on 17 October 2011
Submitted on 23 Oct 2014
Appointment of Mary Elizabeth Waldner as a director on 1 July 2013
Submitted on 23 Oct 2014
Appointment of Mr Mark Anderson as a director on 21 March 2013
Submitted on 23 Oct 2014
Full accounts made up to 31 December 2012
Submitted on 22 Aug 2013
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Repayment History
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