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Name	Ultra Cyber Limited
Address	Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 November 2022
Company No.	14357615 Show on Companies House
Accounts	full
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ultra Electronics Limited Status: Active Notified: 15/09/2022 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Clements, Martin Hugh Roxborough Way, Maidenhead, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heron, Stephen Dobson Roxborough Way, Maidenhead, England Status: Active Notified: 15/09/2022 Date of Birth: 02/1967 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Hine, Nick Roxborough Way, Maidenhead, England Status: Active Notified: 15/09/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Michael Robert Christopher Roxborough Way, Maidenhead, England Status: Active Notified: 12/10/2022 Date of Birth: 02/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Sclater, Mark Josceline Roxborough Way, Maidenhead, England Status: Active Notified: 15/09/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilcox, Juliette Sarah Roxborough Way, Maidenhead, England Status: Active Notified: 23/09/2024 Occupation: President Role: Director Country of Residence: England Nationality: British

Dingley, Richard Anthony Roxborough Way, Maidenhead, England Status: Ceased Notified: 11/04/2023 Ceased: 16/09/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ultra Cyber Limited

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Persons with Significant Control (1)

Officers (7)