Ultra Electronics Swiss Holdings Company Ltd was founded on 22 September 2016 with its registered office in London, it has a status of "Active". The companies directors are listed as Prakash, Anant, Harris, Sharon in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRAKASH, Anant | 03 January 2018 | - | 1 |
| HARRIS, Sharon | 22 September 2016 | 02 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| PSC06 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| CH01 - Change of particulars for director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| PSC05 - N/A | 03 October 2019 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| CH03 - Change of particulars for secretary | 01 October 2019 | |
| AD01 - Change of registered office address | 01 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 23 September 2019 | |
| RP04CS01 - N/A | 07 January 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AP03 - Appointment of secretary | 19 January 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| TM02 - Termination of appointment of secretary | 17 January 2018 | |
| CS01 - N/A | 03 October 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| AA01 - Change of accounting reference date | 23 September 2016 | |
| NEWINC - New incorporation documents | 22 September 2016 |
