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 Number14357615
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 1 FOUNDATION PARK
Address Line 2ROXBOROUGH WAY
Post TownMAIDENHEAD
CountryENGLAND
PostcodeSL6 3UD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date15/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date13/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
COBHAM LIMITED
  • MR MICHAEL MARSHALL
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 local scale
Map of ULTRA CYBER LIMITED at district scale
Map of ULTRA CYBER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)