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Nom

Ultra Cyber Limited

Adresse
Building 1
Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 novembre 2022
Société Numéro de Registre 14357615 Show on Companies House
Accountsfull

Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ultra Electronics Limited Status: Active Notified: 15/09/2022 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Clements, Martin Hugh Roxborough Way, Maidenhead, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heron, Stephen Dobson Roxborough Way, Maidenhead, England Status: Active Notified: 15/09/2022 Date of Birth: 02/1967 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Nick Roxborough Way, Maidenhead, England Status: Active Notified: 15/09/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Michael Robert Christopher Roxborough Way, Maidenhead, England Status: Active Notified: 12/10/2022 Date of Birth: 02/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Sclater, Mark Josceline Roxborough Way, Maidenhead, England Status: Active Notified: 15/09/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilcox, Juliette Sarah Roxborough Way, Maidenhead, England Status: Active Notified: 23/09/2024 Occupation: President Role: Director Country of Residence: England Nationality: British
    Dingley, Richard Anthony Roxborough Way, Maidenhead, England Status: Ceased Notified: 11/04/2023 Ceased: 16/09/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British