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Ultra Pcs Limited
14356908
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Brook Road, Wimborne, Dorset, BH21 2BJ
Incorporated 14/09/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/09/2026
Due 18/09/2027
On track
Industry
32990
Other manufacturingOfficers
Former
Mark Gordon Hughes
director · Resigned 09/05/2023
Michael James Clayton
director · Resigned 10/07/2023
Daniel David Ruback
director · Resigned 23/01/2026
David Robert Bulley
director · Resigned 23/01/2026
Persons with Significant Control
Eaton Corporation Plc
75–100% shares
75–100% votes
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
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Brook Road
2026-07-25BROOK ROAD
post town → Dorset
2026-07-25DORSET
officer appointed → COX, Julian Michael
2026-07-25officer appointed → QUARTEY, Daniel Malcolm
2026-07-25