Introduction
Watch Company
U
ULTRA PCS LIMITED
ULTRA PCS LIMITED is an active company incorporated on 14 September 2022 with the registered office located in Dorset. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ULTRA PCS LIMITED was registered 3 years ago.(SIC: 32990)
Status
active
Active since 3 years ago
Company No
14356908
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Brook Road Wimborne Dorset, BH21 2BJ,
Previous Addresses
Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN United Kingdom
From: 14 September 2022To: 4 February 2026
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
COX, Julian Michael
ActiveWimborne, DorsetBH21 2BJ
Born August 1969
Director
Appointed 23 Jan 2026
COX, Julian Michael
Wimborne, DorsetBH21 2BJ
Born August 1969
Director
23 Jan 2026
Active
QUARTEY, Daniel Malcolm
ActiveWimborne, DorsetBH21 2BJ
Born December 1976
Director
Appointed 23 Jan 2026
QUARTEY, Daniel Malcolm
Wimborne, DorsetBH21 2BJ
Born December 1976
Director
23 Jan 2026
Active
BULLEY, David Robert
ResignedWimborne, DorsetBH21 2BJ
Born March 1980
Director
Appointed 10 Jul 2023
Resigned 23 Jan 2026
BULLEY, David Robert
Wimborne, DorsetBH21 2BJ
Born March 1980
Director
10 Jul 2023
Resigned 23 Jan 2026
Resigned
CLAYTON, Michael James
ResignedHatherley Lane, CheltenhamGL51 6PN
Born July 1965
Director
Appointed 14 Sept 2022
Resigned 10 Jul 2023
CLAYTON, Michael James
Hatherley Lane, CheltenhamGL51 6PN
Born July 1965
Director
14 Sept 2022
Resigned 10 Jul 2023
Resigned
HUGHES, Mark Gordon
ResignedHatherley Lane, CheltenhamGL51 6PN
Born October 1968
Director
Appointed 14 Sept 2022
Resigned 09 May 2023
HUGHES, Mark Gordon
Hatherley Lane, CheltenhamGL51 6PN
Born October 1968
Director
14 Sept 2022
Resigned 09 May 2023
Resigned
RUBACK, Daniel David
ResignedWimborne, DorsetBH21 2BJ
Born August 1977
Director
Appointed 09 May 2023
Resigned 23 Jan 2026
RUBACK, Daniel David
Wimborne, DorsetBH21 2BJ
Born August 1977
Director
09 May 2023
Resigned 23 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eaton Corporation Plc
ActivePembroke Road, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2026
Eaton Corporation Plc
Pembroke Road, Dublin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2026
Active
Portman Square, LondonW1H 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2022
Ceased 23 Jan 2026
Ultra Electronics Limited
Portman Square, LondonW1H 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2022
Ceased 23 Jan 2026
Ceased
Filing History
24
Description
Type
Date Filed
Document
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
6 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2022