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

Ultra Electronics Limited
15 September 2022
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

Categories:
Accounts Address Confirmation statement Incorporation Officers
(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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