Introduction
Watch Company
U
ULTRA ELECTRONICS CEMS LIMITED
ULTRA ELECTRONICS CEMS LIMITED is an active company incorporated on 6 October 2022 with the registered office located in Dorset. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ULTRA ELECTRONICS CEMS LIMITED was registered 3 years ago.(SIC: 32990)
Status
active
Active since 3 years ago
Company No
14403185
LTD Company
Age
3 Years
Incorporated 6 October 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 5 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Brook Road Wimborne Dorset, BH21 2BJ,
Previous Addresses
Brook Road Brook Road Wimborne, Dorset Wimborne BH21 2BJ England
From: 4 February 2026To: 4 February 2026
Waverley House Hampshire Road Granby Industrial Estate Weymouth DT4 9XD United Kingdom
From: 6 October 2022To: 4 February 2026
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
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...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
8
Officers
0
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
ResignedHampshire Road, WeymouthDT4 9XD
Born July 1965
Director
Appointed 06 Oct 2022
Resigned 10 Jul 2023
CLAYTON, Michael James
Hampshire Road, WeymouthDT4 9XD
Born July 1965
Director
06 Oct 2022
Resigned 10 Jul 2023
Resigned
HUGHES, Mark Gordon
ResignedHampshire Road, WeymouthDT4 9XD
Born October 1968
Director
Appointed 06 Oct 2022
Resigned 09 May 2023
HUGHES, Mark Gordon
Hampshire Road, WeymouthDT4 9XD
Born October 1968
Director
06 Oct 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
1
Name
Nature of Control
Notified
Status
Ultra Pcs Limited
ActiveHatherley Lane, CheltenhamGL51 6PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2022
Ultra Pcs Limited
Hatherley Lane, CheltenhamGL51 6PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2022
Active
Filing History
18
Description
Type
Date Filed
Document
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2022