Ultra Cyber Limited
- Company number
- 14357615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2022
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Cobham Ultra Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCOX, Juliette Sarah | Director | 23 Sep 2024 | |
| CLEMENTS, Martin Hugh | Director | 1 May 2024 | |
| MARSHALL, Michael Robert Christopher | Director | 12 Oct 2022 | |
| HINE, Nick | Director | 15 Sep 2022 | |
| HERON, Stephen Dobson | Director | 15 Sep 2022 | |
| SCLATER, Mark Josceline | Director | 15 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Electronics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Ultra Cyber Limited → Ultra Electronics Limited → Cobham Ultra UK Holdings Limited → Ultra Electronics Holdings Limited → Cobham Ultra Acquisitions Limited → Cobham Ultra Limited
Directors’ other companies
- HINE, Nick - Director at Esco Maritime Solutions Ltd
- MARSHALL, Michael Robert Christopher - Director at The Walcot & Hayle's Trustee