OpenCompanies

Ultra 2025 UK Limited

Company number
16432723
Status
Active
Type
Private Limited Company
Incorporated
6 May 2025
Nature of business
Urban and suburban passenger railway transportation by underground, metro and similar systems
Wireless telecommunications activities
Business and domestic software development
Other professional, scientific and technical activities n.e.c.

Registered office

1 Suffolk Way
Sevenoaks
TN13 1YL

Control

NameNature of controlNotifiedCeased
Mr Charles Giles Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 May 2025 30 May 2025
Mr Charles Ian James Sanderson Significant Influence Or Control 30 Jul 2025 29 Apr 2026
Mr Thomas Nigel Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 May 2025
Mrs Grace Marten Smallwood Significant Influence Or Control 6 May 2025

Connections

Companies at the same address

Data