ULTRA CYBER LIMITED
ULTRA CYBER LIMITED is an active private limited company, incorporated on 15 September 2022. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Roxborough Way, Maidenhead. The company's next accounts are due on 15 June 2024, and fall under the accounts category: No Accounts Filed. ULTRA CYBER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14357615 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING 1 FOUNDATION PARK |
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Address Line 2 | ROXBOROUGH WAY |
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Post Town | MAIDENHEAD |
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Country | ENGLAND |
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Postcode | SL6 3UD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 15/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 13/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
ULTRA CYBER LIMITED
Directors
(The company's officers)
MR RICHARD ANTHONY DINGLEY
(~54 year old British national)
BUILDING 1 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/2023
STEPHEN DOBSON HERON
(~57 year old British national)
BUILDING 1 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
- Current Director
- Gives occupation as CIVIL SERVANT
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2022
NICK HINE
(~58 year old British national)
BUILDING 1 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2022
MR MICHAEL ROBERT CHRISTOPHER MARSHALL
(~42 year old British national)
BUILDING 1 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 12/10/2022
MR MARK JOSCELINE SCLATER
(~51 year old British national)
BUILDING 1 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2022
Connections
(Shared officers)
A.P. NEWALL & COMPANY LIMITED
- MR MARK JOSCELINE SCLATER
G.K.N. GROUP SERVICES LIMITED
- MR MARK JOSCELINE SCLATER
G.K.N. INDUSTRIES LIMITED
- MR MARK JOSCELINE SCLATER
GKN ENTERPRISE LIMITED
- MR MARK JOSCELINE SCLATER
GKN HOLDINGS LIMITED
- MR MARK JOSCELINE SCLATER
GKN LIMITED
- MR MARK JOSCELINE SCLATER
THE WALCOT & HAYLE'S TRUSTEE
- MR MICHAEL ROBERT CHRISTOPHER MARSHALL
ULTRA ELECTRONICS HOLDINGS LIMITED
- MR MICHAEL ROBERT CHRISTOPHER MARSHALL
- MR MARK JOSCELINE SCLATER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ULTRA CYBER LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 3UD.
Map of ULTRA CYBER LIMITED at local scale
Map of ULTRA CYBER LIMITED at district scale
More Companies in SL6 3UD
Other companies with registered offices in SL6 3UD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)