CYBERHAWK INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CYBERHAWK INNOVATIONS LIMITED
COMPANY NUMBER
SC340484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
31/03/2008
(16 years and 8 months old)
WEBSITE
www.thecyberhawk.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/03/2008
01/11/2008
CASTLELAW (NO.740) LIMITED
FIFE
KY16 9DR
Telephone: 01506592187
TPS: No
5th Floor South Plate Hill
1 Ratho Quarry
Ratho
Newbridge, Midlothian
EH28 8AA
Telephone: 3702130
Kinburn Castle
St. Andrews
Fife
KY16 9DR
Telephone: 592187
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBERHAWK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYBERHAWK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYBERHAWK INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBERHAWK INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERHAWK INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2011 - Present (13 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 350 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYB MIXER LLP | Active - Accounts Filed | View Report |
| CYBERHAWK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYBERHAWK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | Richard Calvin Round (915393171) has left the board |
| 21/01/2022 | New Accounts filed |
| 20/10/2021 | Ian Martin Lloyd Jones (911474648) has left the board |
| 20/10/2021 | New Board Member Daniel Wild (928842105) Appointed |
| 20/10/2021 | New Board Member Lucy Victoria Winwood Armstrong (928842158) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 01/10/2019 | David Stephen McIntyre (910751836) has left the board |
| 01/10/2019 | New Board Member John Comiskey (926285093) Appointed |
| 09/09/2019 | THORNTONS LAW LLP (926187808) has left the board |
| 09/09/2019 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 02/09/2019 | New Company Secretary THORNTONS LAW LLP (926187808) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Ian Martin Lloyd Jones (911474648) Appointed |
| 12/04/2019 | Ian Martin Lloyd Jones (925714162) has left the board |
| 05/04/2019 | New Board Member Andrew David John Carnwath (925713563) Appointed |
| 05/04/2019 | New Board Member Mats Ake Lundgren (925714183) Appointed |
| 05/04/2019 | Malcolm Connolly (912613611) has left the board |
| 05/04/2019 | New Board Member Ian Martin Lloyd Jones (925714162) Appointed |
| 05/04/2019 | THORNTONS LAW LLP (911836441) has left the board |
| 28/07/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/08/2016 | Craig Durward Roberts (913311216) has left the board |
| 21/04/2016 | New Annual Return filed |
| 11/04/2016 | Aubrey John Thompson (913817467) has left the board |
| 24/02/2016 | New Board Member David Stephen McIntyre (910751836) Appointed |
| 24/02/2016 | New Board Member David Stephen McIntyre (910751836) Appointed |
| 25/01/2016 | New Board Member Philip Alexander Buchan (920441248) Appointed |
| 21/01/2016 | Ian Derek Marchant (918223146) has left the board |
| 21/01/2016 | New Board Member Richard Calvin Round (915393171) Appointed |
| 10/11/2015 | New Accounts filed |
| 17/06/2015 | THORNTONS LAW LLP (919648369) has left the board |
| 17/06/2015 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 30/04/2015 | New Annual Return filed |
| 07/04/2015 | New Company Secretary THORNTONS LAW LLP (919648369) Appointed |
| 07/04/2015 | MURRAY DONALD LLP (910960388) has left the board |
| 09/10/2014 | New Accounts filed |
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