| DF GROUP LIMITED |
Active |
Company Secretary |
24/07/00 |
16/04/09 |
2000-07-24 |
| BLUE SKY GROUP FOUNDATION |
Dissolved |
Director |
28/11/08 |
16/04/09 |
2008-11-28 |
| DELTA WEED GROUP LIMITED |
Dissolved |
Director |
12/11/08 |
16/04/09 |
2008-11-12 |
| ULTRA ELECTRONICS ENTERPRISES (USA), LLC |
Active |
Company Secretary |
07/08/07 |
24/04/09 |
2007-08-07 |
| ULTRA ELECTRONICS ENTERPRISES (USA), LLC |
Active |
Director |
07/08/07 |
24/04/09 |
2007-08-07 |
| ULTRA ELECTRONICS JERSEY UNLIMITED |
Active |
Company Secretary |
15/12/07 |
24/04/09 |
2007-12-15 |
| ULTRA ELECTRONICS JERSEY UNLIMITED |
Active |
Director |
15/12/07 |
24/04/09 |
2007-12-15 |
| SML TECHNOLOGIES LIMITED |
Dissolved |
Company Secretary |
01/07/03 |
16/04/09 |
2003-07-01 |
| SML TECHNOLOGIES LIMITED |
Dissolved |
Director |
01/07/03 |
16/04/09 |
2003-07-01 |
| BLUE SKY GROUP (INTERNATIONAL) LIMITED |
Dissolved |
Director |
28/11/08 |
16/04/09 |
2008-11-28 |
| SAFE MARINE LIMITED |
Dissolved |
Company Secretary |
01/07/03 |
16/04/09 |
2003-07-01 |
| SAFE MARINE LIMITED |
Dissolved |
Director |
01/07/03 |
16/04/09 |
2003-07-01 |
| BLUE SKY STRATEGY CONSULTING LIMITED |
Dissolved |
Director |
28/11/08 |
16/04/09 |
2008-11-28 |
| ULTRA ELECTRONICS QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED |
Dissolved |
Director |
02/05/06 |
24/04/09 |
2006-05-02 |
| GRAYTRONICS LIMITED |
Dissolved |
Director |
08/05/08 |
16/04/09 |
2008-05-08 |
| GRAYTRONICS LIMITED |
Dissolved |
Company Secretary |
08/05/08 |
16/04/09 |
2008-05-08 |
| DF GROUP LIMITED |
Active |
Director |
24/07/00 |
16/04/09 |
2000-07-24 |
| DATEL DEFENCE LIMITED |
Dissolved |
Director |
24/07/00 |
16/04/09 |
2000-07-24 |
| DATEL DEFENCE LIMITED |
Dissolved |
Company Secretary |
24/07/00 |
16/04/09 |
2000-07-24 |
| FERRANTI AIR SYSTEMS LIMITED |
Dissolved |
Director |
24/07/00 |
16/04/09 |
2000-07-24 |
| FERRANTI AIR SYSTEMS LIMITED |
Dissolved |
Company Secretary |
24/07/00 |
16/04/09 |
2000-07-24 |
| AUDIOSOFT LIMITED |
Dissolved |
Director |
29/08/08 |
16/04/09 |
2008-08-29 |
| AUDIOSOFT LIMITED |
Dissolved |
Company Secretary |
29/08/08 |
16/04/09 |
2008-08-29 |
| POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED |
Dissolved |
Director |
24/07/00 |
16/04/09 |
2000-07-24 |
| POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED |
Dissolved |
Company Secretary |
24/07/00 |
16/04/09 |
2000-07-24 |
| ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED |
Active |
Director |
31/07/00 |
24/04/09 |
2000-07-31 |
| ULTRA ELECTRONICS LIMITED |
Active |
Director |
24/07/00 |
16/04/09 |
2000-07-24 |
| ULTRA ELECTRONICS LIMITED |
Active |
Company Secretary |
24/07/00 |
16/04/09 |
2000-07-24 |
| INCERT RECRUITMENT LIMITED |
Dissolved |
Director |
28/11/08 |
16/04/09 |
2008-11-28 |
| ULTRA ELECTRONICS HOLDINGS LIMITED |
Active |
Director |
24/07/00 |
24/04/09 |
2000-07-24 |
| ULTRA ELECTRONICS HOLDINGS LIMITED |
Active |
Company Secretary |
24/07/00 |
24/04/09 |
2000-07-24 |
| BCF DESIGNS LIMITED |
Dissolved |
Director |
30/11/07 |
16/04/09 |
2007-11-30 |
| BCF DESIGNS LIMITED |
Dissolved |
Company Secretary |
30/11/07 |
16/04/09 |
2007-11-30 |
| ATKINS & PARTNERS LIMITED |
Dissolved |
Director |
13/11/07 |
16/04/09 |
2007-11-13 |
| ATKINS & PARTNERS LIMITED |
Dissolved |
Company Secretary |
13/11/07 |
16/04/09 |
2007-11-13 |
| POLYFLEX AEROSPACE LIMITED |
Dissolved |
Director |
11/01/06 |
16/04/09 |
2006-01-11 |
| POLYFLEX AEROSPACE LIMITED |
Dissolved |
Company Secretary |
11/01/06 |
16/04/09 |
2006-01-11 |
| RADAMEC DEFENCE SYSTEMS LIMITED |
Active |
Director |
30/07/03 |
16/04/09 |
2003-07-30 |
| RADAMEC DEFENCE SYSTEMS LIMITED |
Active |
Company Secretary |
30/07/03 |
16/04/09 |
2003-07-30 |
| UE DORMANT ONE |
Dissolved |
Director |
24/07/00 |
16/04/09 |
2000-07-24 |
| UE DORMANT ONE |
Dissolved |
Company Secretary |
24/07/00 |
16/04/09 |
2000-07-24 |
| THE PMES EMPLOYEE SHARE COMPANY LIMITED |
Dissolved |
Company Secretary |
24/07/00 |
|
2000-07-24 |
| UE DORMANT TWO LIMITED |
Dissolved |
Director |
24/07/00 |
|
2000-07-24 |
| OVAL (928) LIMITED |
Dissolved |
Director |
24/07/00 |
|
2000-07-24 |
| THE PMES EMPLOYEE SHARE COMPANY LIMITED |
Dissolved |
Director |
24/07/00 |
|
2000-07-24 |
| MICRO CONTROL TECHNOLOGY LIMITED |
Dissolved |
Director |
24/07/00 |
|
2000-07-24 |
| ULTRA NOMINEES LIMITED |
Dissolved |
Director |
24/07/00 |
|
2000-07-24 |
| UE DORMANT THREE LIMITED |
Dissolved |
Director |
24/07/00 |
|
2000-07-24 |
| GLAXOCHEM UNLIMITED |
Dissolved |
Director |
01/10/93 |
01/01/95 |
1993-10-01 |
| JOHNSTON GROUP LIMITED |
Dissolved |
Director |
29/08/95 |
31/01/97 |
1995-08-29 |
| JOHNSTON MANAGEMENT HOLDINGS LIMITED |
Dissolved |
Director |
29/08/95 |
31/01/97 |
1995-08-29 |
