Cyberhawk Innovations Limited

General information

Name:

Cyberhawk Innovations Ltd

Office Address:

Kinburn Castle KY16 9DR St Andrews

Number: SC340484

Incorporation date: 2008-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cyberhawk Innovations Limited is located at St Andrews at Kinburn Castle. You can find this business using the area code - KY16 9DR. Cyberhawk Innovations's founding dates back to 2008. This firm is registered under the number SC340484 and their last known status is active. Founded as Castlelaw (no.740), the company used the name up till 2008, at which moment it got changed to Cyberhawk Innovations Limited. The company's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-06-28.

As the information gathered suggests, the following firm was built in March 2008 and has so far been guided by nineteen directors, and out of them seven (Daniel W., Lucy A., John C. and 4 other members of the Management Board who might be found within the Company Staff section of this page) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Thorntons Law Llp.

  • Previous company's names
  • Cyberhawk Innovations Limited 2008-11-03
  • Castlelaw (no.740) Limited 2008-03-31

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 07 October 2021

Latest update: 22 January 2024

Lucy A.

Role: Director

Appointed: 07 October 2021

Latest update: 22 January 2024

John C.

Role: Director

Appointed: 24 September 2019

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 20 August 2019

Address: Yeaman Shore, Dundee, DD1 4BJ, Scotland

Latest update: 22 January 2024

Mats L.

Role: Director

Appointed: 21 March 2019

Latest update: 22 January 2024

Andrew C.

Role: Director

Appointed: 21 March 2019

Latest update: 22 January 2024

Philip B.

Role: Director

Appointed: 18 December 2015

Latest update: 22 January 2024

Christopher F.

Role: Director

Appointed: 10 June 2011

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Cyberhawk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sc623602.

Cyberhawk Holdings Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority The Law Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc623602
Notified on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Environmental Energies Fund Lp
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Scotland
Registration number Sl010000
Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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