Website & contact details
- Group website
- The site of this company’s group or brand.
Ultra Cyber Limited
- Incorporated
- 15 September 2022 (4 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Juliette Sarah Wilcox
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Building 1 Foundation ParkRoxborough WayMaidenheadSL6 3UD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Officers 6 active
Officer details are public data from the Companies House register.
Wilcox, Juliette Sarah
Director · Appointed 23 September 2024
British
Born June 1966 (60)
Director · Appointed 1 May 2024
British
Born July 1961 (65)
Director · Appointed 12 October 2022
British
Born February 1982 (44)
Director · Appointed 15 September 2022
British
Born February 1966 (60)
Heron, Stephen Dobson
Director · Appointed 15 September 2022
British
Born February 1967 (59)
Director · Appointed 15 September 2022
British
Born November 1972
Officer history (3 former)
23 September 2024
Appointed Wilcox, Juliette Sarah as Director
16 September 2024
1 May 2024
11 April 2023
11 April 2023
12 October 2022
12 October 2022
15 September 2022
15 September 2022
Appointed Heron, Stephen Dobson as Director
15 September 2022
15 September 2022
15 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02830644
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 4 September 2026 | Change of details for a person with significant control | |||
| 15 September 2025 | Confirmation statement with no updates | 4 September 2025 |
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