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Ultra Cyber Limited

Adresa
Building 1
Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. listopad 2022
Company No. 14357615 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ultra Electronics Limited Status: Active Notified: 15/09/2022 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Clements, Martin Hugh Roxborough Way, Maidenhead, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heron, Stephen Dobson Roxborough Way, Maidenhead, England Status: Active Notified: 15/09/2022 Date of Birth: 02/1967 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Nick Roxborough Way, Maidenhead, England Status: Active Notified: 15/09/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Michael Robert Christopher Roxborough Way, Maidenhead, England Status: Active Notified: 12/10/2022 Date of Birth: 02/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Sclater, Mark Josceline Roxborough Way, Maidenhead, England Status: Active Notified: 15/09/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilcox, Juliette Sarah Roxborough Way, Maidenhead, England Status: Active Notified: 23/09/2024 Occupation: President Role: Director Country of Residence: England Nationality: British
    Dingley, Richard Anthony Roxborough Way, Maidenhead, England Status: Ceased Notified: 11/04/2023 Ceased: 16/09/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British