Ultra Cyber Limited

14357615

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 1 FOUNDATION PARK, MAIDENHEAD, SL6 3UD

Incorporated 15/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Stephen Dobson Heron

director · Since 15/09/2022

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 59

director · Since 15/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Mark Josceline Sclater

director · Since 15/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Michael Robert Christopher Marshall

director · Since 12/10/2022

INVESTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Martin Hugh Clements

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Juliette Sarah Wilcox

director · Since 23/09/2024

PRESIDENT

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Ultra Electronics Limited

75–100% shares

75–100% votes

Appoint directors

35, Portman Square, London, W1H 6LR

Reg: 02830644 · Companies House · Corporate

Notified 15/09/2022