0001364276-19-000001.txt : 20190402 0001364276-19-000001.hdr.sgml : 20190402 20190402143955 ACCESSION NUMBER: 0001364276-19-000001 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20190402 DATE AS OF CHANGE: 20190402 EFFECTIVENESS DATE: 20190402 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/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-283516 FILM NUMBER: 19723960 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/A 1 primary_doc.xml X0708 D/A 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 Executive Officer 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 Amitabh Sharma 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Executive Officer Director Carlos Santiago 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Executive Officer Geeta Gopalan 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Director Victoria Hull 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Director Anant Prakash 417 Bridport Road Greenford, Middlesex X0 UNITED KINGDOM UB6 8UA Executive Officer Other Technology Decline to Disclose 06b true 0001364276-18-000002 true true true false 0 636109 0 636109 false 0 0 0 0 false ULTRA ELECTRONICS HOLDINGS PLC /s/ Anant Prakash Anant Prakash Company Secretary & General Counsel 2019-04-02