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Ultra Pcs Limited

14356908

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BROOK ROAD, DORSET, BH21 2BJ
Incorporated 14/09/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Julian Michael Cox

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Daniel Malcolm Quartey

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 19 other boards

Persons with Significant Control

Eaton Corporation Plc

75–100% shares
75–100% votes

30, Pembroke Road, Dublin

Reg: 512978 · Companies Registration Office · Public Limited Company

Notified 23/01/2026

Former PSCs

Ultra Electronics Limited

Ceased 23/01/2026

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/08/2024Registered 21/08/2024Satisfied 26/01/2026
Charge
satisfied

CRÉDIT AGRICOLE LEASING & FACTORING

Created 08/06/2023Registered 09/06/2023Satisfied 23/01/2026