0001364276-17-000002.txt : 20170329 0001364276-17-000002.hdr.sgml : 20170329 20170329105341 ACCESSION NUMBER: 0001364276-17-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20170329 DATE AS OF CHANGE: 20170329 EFFECTIVENESS DATE: 20170329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ULTRA ELECTRONICS HOLDINGS PLC CENTRAL INDEX KEY: 0001364276 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-283516 FILM NUMBER: 17721111 BUSINESS ADDRESS: STREET 1: 417 BRIDPORT ROAD CITY: GREENFORD, MIDDLESEX STATE: X0 ZIP: UB6 8UA BUSINESS PHONE: 44 20 8813 4321 MAIL ADDRESS: STREET 1: 417 BRIDPORT ROAD CITY: GREENFORD, MIDDLESEX STATE: X0 ZIP: UB6 8UA D 1 primary_doc.xml X0707 D LIVE 0001364276 ULTRA ELECTRONICS HOLDINGS PLC 417 BRIDPORT ROAD GREENFORD, MIDDLESEX X0 UNITED KINGDOM UB6 8UA 44 20 8813 4321 UNITED KINGDOM None None Corporation true Douglas Caster 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Director Sir Robert Walmsley 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Director Martin Broadhurst 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Director John Hirst 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Director Rakesh Sharma 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Executive Officer Director Amitabh Sharma 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Executive Officer Director Mark Anderson 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Executive Officer Director Sharon Harris 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Executive Officer Keith Thomson 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Executive Officer Carlos Santiago 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Executive Officer Other Technology Decline to Disclose 06b false true false true false 0 636109 0 636109 false 0 0 0 0 false ULTRA ELECTRONICS HOLDINGS PLC /s/ Sharon Harris Sharon Harris Company Secretary & General Counsel 2017-03-29