Ultra Pcs Limited CHELTENHAM


Ultra Pcs Limited is a private limited company located at Arle Court, Hatherley Lane, Cheltenham GL51 6PN. Incorporated on 2022-09-14, this 1-year-old company is run by 2 directors.
Director David B., appointed on 10 July 2023. Director Daniel R., appointed on 09 May 2023.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
The latest confirmation statement was filed on 2023-09-13 and the date for the subsequent filing is 2024-09-27.

Ultra Pcs Limited Address / Contact

Office Address Arle Court
Office Address2 Hatherley Lane
Town Cheltenham
Post code GL51 6PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14356908
Date of Incorporation Wed, 14th Sep 2022
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 14th Jun 2024 (48 days left)
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

David B.

Position: Director

Appointed: 10 July 2023

Daniel R.

Position: Director

Appointed: 09 May 2023

Michael C.

Position: Director

Appointed: 14 September 2022

Resigned: 10 July 2023

Mark H.

Position: Director

Appointed: 14 September 2022

Resigned: 09 May 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Ultra Electronics Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ultra Electronics Limited

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
Notified on 14 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023/09/13
filed on: 27th, September 2023
Free Download (3 pages)

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