Menna Overview
Here’s a quick overview of ULTRA CYBER LIMITED 👀 — a Maidenhead based business that started in 2022.
ULTRA CYBER LIMITED
- Company statusactive
- Company No14357615
- Age3 years 10 months Incorporated 15 September 2022
- Officers6
Address
Building 1 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
ULTRA CYBER LIMITED is an active company incorporated on 15 September 2022 and based in Maidenhead, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Sep 2022
Incorporation Company
3 Years Ago on 15 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Martin Hugh | director | Jul 1961 | 01 May 2024 |
| HERON, Stephen Dobson | director | Feb 1967 | 15 Sept 2022 |
| HINE, Nick | director | Feb 1966 | 15 Sept 2022 |
| MARSHALL, Michael Robert Christopher | director | Feb 1982 | 12 Oct 2022 |
| SCLATER, Mark Josceline | director | Nov 1972 | 15 Sept 2022 |
| WILCOX, Juliette Sarah | director | Jun 1966 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultra Electronics Limited | 15 Sept 2022 |
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Here’s a quick overview of ULTRA CYBER LIMITED 👀 — a Maidenhead based business that started in 2022.