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Companies House/London/Company profile

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Active
02900446·incorporated 1994-02-21

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED is an active UK private limited company, incorporated on 21 February 1994 at Companies House (number 02900446; OpenRegistry canonical ID GB-02900446-ultra-electronics-pension-trustee-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-02-21
Registered Address
SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED has 1 person with significant control on file:

  • Ultra Electronics Limited (England reg. 02830644). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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