Website & contact details
- Group website
- The site of this company’s group or brand.
Ultra PCS Limited
- Incorporated
- 14 September 2022 (4 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Eaton Corporation PLC
- Accounts type
- Full
- Region
- South West
- Address
- Brook RoadWimborneDorsetBH21 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born August 1969 (57)
Director · Appointed 23 January 2026
British
Born December 1976 (49)
Officer history (4 former)
23 January 2026
23 January 2026
23 January 2026
23 January 2026
10 July 2023
10 July 2023
9 May 2023
9 May 2023
14 September 2022
14 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eaton Corporation PLC
Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 512978
Holdings 1
Companies where Ultra PCS Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 January 2026
Ceased Ultra Electronics Limited — Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 10 February 2026 | Statement of capital following an allotment of shares | |||
| 6 February 2026 | Notification of a person with significant control | |||
| 6 February 2026 | Cessation of a person with significant control |
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