| VARISYS LIMITED |
Dissolved |
Director |
05/06/13 |
|
2013-06-05 |
| AEP NETWORKS LIMITED |
Dissolved |
Director |
28/09/11 |
10/11/17 |
2011-09-28 |
| AARDVARK ELECTRONIC COMPONENTS LIMITED |
Dissolved |
Director |
09/07/10 |
|
2010-07-09 |
| AUDIX BROADCAST LIMITED |
Dissolved |
Director |
25/10/13 |
|
2013-10-25 |
| VADOS SYSTEMS LIMITED |
Dissolved |
Director |
28/09/11 |
10/11/17 |
2011-09-28 |
| W & D HOLDINGS LIMITED |
Dissolved |
Director |
25/10/13 |
|
2013-10-25 |
| ULTRA ELECTRONICS HOLDINGS PLC |
- |
Director |
23/04/10 |
10/11/17 |
2010-04-23 |
| WOOD & DOUGLAS LIMITED |
Dissolved |
Director |
25/10/13 |
|
2013-10-25 |
| EXTEC INTEGRATED SYSTEMS LIMITED |
Dissolved |
Director |
09/07/10 |
|
2010-07-09 |
| TRANSMAG POWER TRANSFORMERS LIMITED |
Dissolved |
Director |
26/07/10 |
|
2010-07-26 |
| ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED |
Dissolved |
Director |
26/06/12 |
|
2012-06-26 |
| ULTRA ELECTRONICS LIMITED |
- |
Director |
18/03/09 |
10/11/17 |
2009-03-18 |
| ULTRA ELECTRONICS AEP PAYMENTS LIMITED |
Dissolved |
Director |
26/06/12 |
|
2012-06-26 |
| ULTRA ELECTRONICS JERSEY UNLIMITED |
Active |
Director |
21/04/11 |
|
2011-04-21 |
| DF GROUP LIMITED |
Active |
Director |
21/04/11 |
10/11/17 |
2011-04-21 |
| FERRANTI AIR SYSTEMS LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| EW SIMULATION TECHNOLOGY LIMITED |
Active |
Director |
12/10/16 |
10/11/17 |
2016-10-12 |
| GRAYTRONICS LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| SML TECHNOLOGIES LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| CORVID HOLDINGS LIMITED |
Active |
Director |
31/03/17 |
10/11/17 |
2017-03-31 |
| PAYGATE PAYMENT SOLUTIONS LIMITED |
Active |
Director |
31/03/17 |
10/11/17 |
2017-03-31 |
| AUDIOSOFT LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| CORVID PROTECT HOLDINGS LIMITED |
Active |
Director |
31/03/17 |
10/11/17 |
2017-03-31 |
| GIGA COMPOSITES LTD |
Dissolved |
Director |
30/05/12 |
|
2012-05-30 |
| ULTRA ELECTRONICS ENTERPRISES (USA), LLC |
Active |
Director |
17/10/11 |
|
2011-10-17 |
| INCERT RECRUITMENT LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| DELTA WEED GROUP LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| BLUE SKY GROUP FOUNDATION |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| BCF DESIGNS LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| SAFE MARINE LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| DATEL DEFENCE LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| ATKINS & PARTNERS LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| GIGA COMMUNICATIONS LIMITED |
- |
Director |
30/05/12 |
10/11/17 |
2012-05-30 |
| BLUE SKY GROUP (INTERNATIONAL) LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| UE DORMANT ONE |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| BLUE SKY STRATEGY CONSULTING LIMITED |
Dissolved |
Director |
21/04/11 |
|
2011-04-21 |
| ULTRA ELECTRONICS (NETHERLANDS) LIMITED |
Dissolved |
Director |
08/08/16 |
10/11/17 |
2016-08-08 |
| PAYPOINT PLC |
- |
Director |
12/05/17 |
|
2017-05-12 |
| ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED |
Active |
Director |
22/09/16 |
10/11/17 |
2016-09-22 |
| SHARMA CAPITAL PARTNERS LTD |
- |
Director |
30/11/18 |
|
2018-11-30 |
| SIDNEY STRINGER MULTI ACADEMY TRUST |
- |
Director |
25/04/18 |
|
2018-04-25 |
| HOLMES NOBLE INTERIM LIMITED |
Active |
Director |
31/01/20 |
|
2020-01-31 |