Ultra Pcs Limited
14356908
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 23/01/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 19 other boards
director · Since 23/01/2026
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
Former
director · Resigned 09/05/2023
director · Resigned 10/07/2023
director · Resigned 23/01/2026
director · Resigned 23/01/2026
Persons with Significant Control
Eaton Corporation Plc
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
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
CRÉDIT AGRICOLE LEASING & FACTORING
Change History
Active
Private Limited Company
BROOK ROAD
DORSET