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ULTRA ELECTRONICS AEP PAYMENTS LIMITED

UK Flag 417 Bridport Road, Greenford, Middlesex, UB6 8UE


ULTRA ELECTRONICS AEP PAYMENTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ULTRA ELECTRONICS AEP PAYMENTS LIMITED

Private limited with Share Capital

Company is dissolved

04 February 2011

74909 Other professional, scientific and technical activities n.e.c. - Developing, marketing and supporting products that enable electronic payments. On 14.06.2013, the directors of the Group approved to hive up the assets and liabilities of the company into Ultra Electronics Limited.

Available to 31 Dec 2012. Next accounts due by 30 Sep 2014

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS SHARON HARRIS Company Secretary -
MR CARLOS SANTIAGO Director -
MR MARK ANDERSON Director -
MR RAKESH SHARMA Director -
MRS MARY ELIZABETH WALDNER Director -
Mr Paul David Dean Director
Mr Robert Wallis Director
Mr Robert Wallis Company Secretary
Mr John Jeremy Arthur Cowdry Director
Mr William Alfred James Toye Director
Mr Alan Frederick Barker Director
Mr Geoffrey Elcome Director
Mr Peter Alderson Director
LONDON LAW SECRETARIAL LIMITED Company Secretary
Mr Robert Morrison Director
Mr John Clayton Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £1,403,000.00 £977,000.00
Net Worth £924,000.00 -£222,000.00
Total Current Liabilities £1,074,000.00 £1,179,000.00
Total Current Assets £1,972,000.00 £1,933,000.00
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