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CYBERHAWK INNOVATIONS LIMITED - Kinburn Castle, St Andrews, Fife, KY16 9DR, United Kingdom
Company Information
- Company registration number
- SC340484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinburn Castle
- St Andrews
- Fife
- KY16 9DR Kinburn Castle, St Andrews, Fife, KY16 9DR UK
Management
- Managing Directors
- ARMSTRONG, Lucy Victoria Winwood
- BUCHAN, Philip Alexander
- CARNWATH, Andrew David John
- COMISKEY, John
- FLEMING, Christopher Jervis
- LUNDGREN, Mats Ake
- WILD, Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-31
- Age Of Company 2008-03-31 16 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Cyberhawk Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLELAW (NO.740) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
✓
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CYBERHAWK INNOVATIONS LIMITED Company Description
- CYBERHAWK INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC340484. Its current trading status is "live". It was registered 2008-03-31. It was previously called CASTLELAW (NO.740) LIMITED. It has declared SIC or NACE codes as "28990". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at Kinburn Castle .
Get CYBERHAWK INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyberhawk Innovations Limited - Kinburn Castle, St Andrews, Fife, KY16 9DR, United Kingdom
- 2008-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc340484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc340484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc340484#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-06-28) - CS01
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accounts-amended-with-accounts-type-full (2022-01-18) - AAMD
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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confirmation-statement-with-updates (2021-07-21) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-with-accounts-type-group (2020-01-31) - AA
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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capital-allotment-shares (2019-04-03) - SH01
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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resolution (2019-03-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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mortgage-alter-floating-charge-with-number (2019-04-03) - 466(Scot)
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resolution (2019-04-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-08-29) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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confirmation-statement-with-updates (2019-06-28) - CS01
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auditors-resignation-company (2019-06-21) - AUD
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confirmation-statement-with-updates (2019-05-07) - CS01
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mortgage-alter-floating-charge-with-number (2019-04-09) - 466(Scot)
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-updates (2018-04-02) - CS01
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accounts-with-accounts-type-small (2017-10-24) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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confirmation-statement-with-updates (2017-05-03) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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change-person-director-company-with-change-date (2016-01-22) - CH01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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mortgage-satisfy-charge-full (2016-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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accounts-with-accounts-type-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-17) - AA
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resolution (2015-08-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-04-02) - AP04
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-22) - SH01
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change-person-director-company-with-change-date (2014-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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capital-allotment-shares (2014-05-02) - SH01
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resolution (2014-05-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-10-02) - AA
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keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-04-25) - CH04
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change-person-director-company-with-change-date (2013-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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accounts-with-accounts-type-small (2013-05-29) - AA
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mortgage-satisfy-charge-full (2013-07-03) - MR04
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resolution (2013-07-09) - RESOLUTIONS
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capital-allotment-shares (2013-07-09) - SH01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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resolution (2012-01-03) - RESOLUTIONS
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resolution (2012-01-04) - RESOLUTIONS
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legacy (2012-01-05) - MG01s
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appoint-person-director-company-with-name (2012-01-05) - AP01
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legacy (2012-02-07) - MG01s
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mortgage-alter-floating-charge-with-number (2012-02-11) - 466(Scot)
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memorandum-articles (2012-03-06) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-small (2012-08-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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termination-director-company-with-name (2011-12-09) - TM01
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termination-director-company-with-name (2011-11-25) - TM01
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keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-01-06) - AP04
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termination-secretary-company-with-name (2010-01-06) - TM02
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appoint-person-director-company-with-name (2010-01-20) - AP01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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capital-allotment-shares (2010-11-19) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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legacy (2010-07-08) - MG03s
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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accounts-with-accounts-type-dormant (2009-12-16) - AA
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legacy (2009-12-04) - MG01s
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legacy (2009-04-20) - 288c
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
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resolution (2008-10-09) - RESOLUTIONS
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certificate-change-of-name-company (2008-11-01) - CERTNM
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legacy (2008-12-03) - 88(2)
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legacy (2008-12-03) - 287
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legacy (2008-12-03) - 288b
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legacy (2008-12-03) - 288a
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incorporation-company (2008-03-31) - NEWINC
