Ultra Cyber Limited (Companies House Registration Number 14357615) is a private limited company incorporated on 2022-09-15 originating in United Kingdom. The company has its registered office at 419 Bridport Road, Greenford UB6 8UA. Ultra Cyber Limited operates SIC: 32990 which means "other manufacturing n.e.c.".
Company details
Name | Ultra Cyber Limited |
Number | 14357615 |
Date of Incorporation: | 2022/09/15 |
End of financial year: | 31 December |
Address: | 419 Bridport Road, Greenford, UB6 8UA |
SIC code: |
32990 - Other manufacturing n.e.c. |
Moving on to the 5 directors that can be found in the company, we can name: Richard D. (in the company from 11 April 2023), Michael M. (appointment date: 12 October 2022), Nick H. (appointed on 15 September 2022). The official register lists 1 person of significant control - Ultra Electronics Limited, a company which can be reached at Portman Square, W1H 6LR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 35 Portman Square, London, W1H 6LR, United Kingdom |
Legal authority | English |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 02830644 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
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(AD01) Change of registered address from 419 Bridport Road Greenford Middlesex UB6 8UA United Kingdom on Wed, 3rd Jan 2024 to Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD filed on: 3rd, January 2024 | address |
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