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Ultra Electronics Jersey Unlimited
Ultra Electronics Jersey Unlimited is a converted/closed company incorporated on 12 April 2007 with the registered office located in . Ultra Electronics Jersey Unlimited was registered 18 years ago.
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Status
Converted/closed
Company No
FC028009
Overseas company
Age
18 years
Incorporated
12 April 2007
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 Jersey Unlimited
Contact
Update Details
Address
DAVID GARBETT-EDWARDS
10/8 International Commercial Centre
Casemates Square
Gibraltar
Same address for the past
17 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Rakesh Sharma
Director • Chief Executive • British • Lives in England • Born in Jun 1961
Rear Admiral Mark Anderson
Director • British • Lives in England • Born in Jun 1956
Sharon Harris
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foudroyant Trust(The)
Rear Admiral Mark Anderson 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
Sidney Stringer Multi Academy Trust
Mr Rakesh Sharma is a mutual person.
Active
The National Museum Of The Royal Navy
Rear Admiral Mark Anderson is a mutual person.
Active
Kromek Group Plc
Mr Rakesh Sharma is a mutual person.
Active
NMRN Hartlepool
Rear Admiral Mark Anderson is a mutual person.
Active
Sharma Capital Partners Ltd
Mr Rakesh Sharma is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£31.63M
Increased by £31.55M (+36259%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.08M
Increased by £14.98M (+8%)
Total Liabilities
-£32.28M
Increased by £27.1M (+523%)
Net Assets
£161.8M
Decreased by £12.12M (-7%)
Debt Ratio (%)
17%
Increased by 13.74% (+475%)
See 10 Year Full Financials
Latest Activity
Mary Elizabeth Waldner Resigned
9 Years Ago on 16 Mar 2016
UK Establishment Changed
11 Years Ago on 30 Aug 2014
UK Establishment Changed
11 Years Ago on 30 Aug 2014
Full Accounts Submitted
12 Years Ago on 5 Sep 2013
Mary Elizabeth Waldner Appointed
12 Years Ago on 1 Jul 2013
Paul David Dean Resigned
12 Years Ago on 31 Mar 2013
Full Accounts Submitted
13 Years Ago on 26 Sep 2012
Mr Mark Anderson Appointed
13 Years Ago on 30 Mar 2012
Andrew Norman Hamment Resigned
13 Years Ago on 30 Mar 2012
Full Accounts Submitted
14 Years Ago on 13 Oct 2011
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Documents
Submitted on 14 Nov 2016
Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016
Submitted on 5 May 2016
Change of registered name of an overseas company on Ultra electronics (gibraltar) from Ultra electronics (gibraltar)
Submitted on 30 Aug 2014
Details changed for a UK establishment - BR013550 Name Change Ultra electronics (gibraltar) UNLIMITED,Name Change
Submitted on 30 Aug 2014
Termination of appointment of Paul David Dean as a director on 31 March 2013
Submitted on 30 Aug 2014
Details changed for a UK establishment - BR013550 30 July 2012 Ultra electronics (gibraltar) LIMITED,30 July 2012
Submitted on 30 Aug 2014
Termination of appointment of David Garbett-Edwards as secretary on 27 April 2012
Submitted on 30 Aug 2014
Appointment of Sharon Harris as a secretary on 27 April 2012
Submitted on 30 Aug 2014
Termination of appointment of Andrew Norman Hamment as a director on 30 March 2012
Submitted on 30 Aug 2014
Appointment of Mr Mark Anderson as a director on 30 March 2012
Submitted on 30 Aug 2014
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Repayment History
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