1
COBHAM ULTRA UK HOLDINGS LIMITED - now
ULTRA ELECTRONICS UK HOLDINGS LIMITED
- 2025-11-03
14538792 02830397, 02830397, 00301297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-26 ~ 2023-10-30
IIF 2 - Director → ME
2
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2022-12-15 ~ 2023-11-30
IIF 15 - Director → ME
3
BROOMCO (1566) LIMITED - 1998-09-01
3 Field Court, Grays Inn, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2019-12-31 ~ 2023-10-30
IIF 1 - Director → ME
4
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents)
Officer
2023-01-11 ~ 2023-10-30
IIF 10 - Director → ME
5
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 3 - Director → ME
6
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2025-05-15 ~ now
IIF 6 - Director → ME
7
TT ELECTRONICS GROUP HOLDINGS LIMITED
- now 00299275A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (36 parents, 31 offsprings)
Officer
2025-05-15 ~ now
IIF 5 - Director → ME
8
TT ELECTRONICS HOLDCO LIMITED
- now 07785357AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (15 parents)
Officer
2025-05-15 ~ now
IIF 8 - Director → ME
9
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 12 offsprings)
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
10
TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
W. TYZACK SONS & TURNER LIMITED - 1987-11-20
B & N (NO.102) LIMITED - 1985-04-26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 7 - Director → ME
11
TYZACK TURNER TOOLS LIMITED - 1988-05-12
TYZACK TURNER TOOLS LIMITED - 1988-03-16
BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2025-05-15 ~ now
IIF 4 - Director → ME
12
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
10317509 417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-09 ~ dissolved
IIF 14 - Director → ME
13
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
- now 05206886BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
4th Floor 35 Portman Square, London
Dissolved Corporate (23 parents)
Officer
2020-06-04 ~ dissolved
IIF 16 - Director → ME
14
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2022-12-09 ~ 2023-04-26
IIF 12 - Director → ME
15
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2022-12-09 ~ 2023-10-30
IIF 11 - Director → ME
16
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
10390613 14538792, 02830397, 02830397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents)
Officer
2019-12-31 ~ 2023-10-30
IIF 13 - Director → ME