Ultra Cyber Limited
14357615
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/09/2026
Due 18/09/2027
Industry
Officers
director · Since 15/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 12/10/2022
INVESTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
director · Since 01/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 4 other boards
Former
director · Resigned 12/10/2022
director · Resigned 11/04/2023
director · Resigned 16/09/2024
Persons with Significant Control
Ultra Electronics Limited
35, Portman Square, London, W1H 6LR
Reg: 02830644 · Companies House · Corporate
Notified 15/09/2022
Change History
Active
Private Limited Company
BUILDING 1 FOUNDATION PARK
MAIDENHEAD
Filing History18 filings
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
incorporation company