Resigned Secretary: UE DORMANT ONE - Dissolved (   From: Apr-2009   To: Apr-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: RADAMEC DEFENCE SYSTEMS LIMITED - Dissolved (   From: Apr-2009  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: POLYFLEX AEROSPACE LIMITED - Dissolved (   From: Apr-2009  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: ATKINS & PARTNERS LIMITED - Dissolved (   From: Apr-2009  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: BCF DESIGNS LIMITED - Dissolved (   From: Apr-2009  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: ULTRA ELECTRONICS HOLDINGS LIMITED - Active (   From: Apr-2009   To: Apr-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: ULTRA ELECTRONICS LIMITED - Active (   From: Apr-2009   To: Apr-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED - Active (   From: Jul-2008   To: Jan-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Director: ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED - Active (   From: Jul-2008   To: Mar-2017  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED - Dissolved (   From: Apr-2009   To: Apr-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: AUDIOSOFT LIMITED - Dissolved (   From: Apr-2009   To: Apr-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: FERRANTI AIR SYSTEMS LIMITED - Dissolved (   From: Apr-2009   To: May-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: DATEL DEFENCE LIMITED - Dissolved (   From: Apr-2009  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: DF GROUP LIMITED - Active (   From: Apr-2009   To: Apr-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: GRAYTRONICS LIMITED - Dissolved (   From: Apr-2009  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: BLUE SKY STRATEGY CONSULTING LIMITED - Dissolved (   From: Nov-2008  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: BLUE SKY GROUP (INTERNATIONAL) LIMITED - Dissolved (   From: Nov-2008   To: Apr-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: DELTA WEED GROUP LIMITED - Dissolved (   From: Nov-2008  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: ULTRA ELECTRONICS ENTERPRISES (USA), LLC - Converted / closed (   From: Apr-2009   To: Apr-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Resigned Secretary: ULTRA ELECTRONICS JERSEY UNLIMITED - Converted / closed (   From: Apr-2009   To: Apr-2012  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: SML TECHNOLOGIES LIMITED - Dissolved (   From: Apr-2009  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND

Current Secretary: SAFE MARINE LIMITED - Dissolved (   From: Apr-2009  )

Address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA, ENGLAND