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CYACOMB LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC538756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- BRENNAN, Anthony Paul
- STEVENSON, Ian Mcleod
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- MCBRIDE, Richard
- WHEELHOUSE, Mark
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-23
- Age Of Company 2016-06-23 7 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mercia Fund Management Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CYAN FORENSICS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
✓
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CYACOMB LIMITED Company Description
- CYACOMB LIMITED is a ltd registered in United Kingdom with the Company reg no SC538756. Its current trading status is "live". It was registered 2016-06-23. It was previously called CYAN FORENSICS LTD. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 50 Lothian Road .
Get CYACOMB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyacomb Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2016-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc538756#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc538756#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc538756#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 2023
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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accounts-with-accounts-type-full (2023-12-28) - AA
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
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memorandum-articles (2023-10-02) - MA
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resolution (2023-10-02) - RESOLUTIONS
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capital-allotment-shares (2023-10-02) - SH01
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mortgage-satisfy-charge-full (2023-08-31) - MR04
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confirmation-statement-with-updates (2023-06-22) - CS01
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capital-allotment-shares (2023-06-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01
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capital-allotment-shares (2023-01-13) - SH01
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keyboard_arrow_right 2022
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resolution (2022-12-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2022-11-09) - AA01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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confirmation-statement-with-updates (2022-06-22) - CS01
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accounts-with-accounts-type-small (2022-04-14) - AA
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certificate-change-of-name-company (2022-02-28) - CERTNM
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-04-08) - SH08
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resolution (2021-03-31) - RESOLUTIONS
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memorandum-articles (2021-03-31) - MA
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capital-allotment-shares (2021-04-08) - SH01
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resolution (2021-11-03) - RESOLUTIONS
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capital-allotment-shares (2021-04-12) - SH01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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capital-allotment-shares (2021-04-09) - SH01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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accounts-with-accounts-type-small (2021-02-01) - AA
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capital-allotment-shares (2021-11-02) - SH01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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confirmation-statement-with-updates (2021-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-05-04) - AP04
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-01) - SH01
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capital-allotment-shares (2020-02-03) - SH01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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capital-allotment-shares (2020-03-25) - SH01
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resolution (2020-04-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-04-09) - AA
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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confirmation-statement-with-updates (2020-06-22) - CS01
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memorandum-articles (2020-06-01) - MA
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resolution (2020-10-07) - RESOLUTIONS
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resolution (2020-06-01) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-04) - SH01
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resolution (2019-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-small (2019-02-08) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-27) - SH01
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cessation-of-a-person-with-significant-control (2018-07-06) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-07-06) - PSC08
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confirmation-statement-with-updates (2018-07-06) - CS01
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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resolution (2018-09-07) - RESOLUTIONS
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resolution (2018-08-03) - RESOLUTIONS
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capital-allotment-shares (2018-09-07) - SH01
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resolution (2018-06-27) - RESOLUTIONS
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resolution (2018-12-21) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-07-11) - PSC09
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
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capital-allotment-shares (2018-02-27) - SH01
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accounts-with-accounts-type-small (2018-02-05) - AA
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capital-allotment-shares (2018-03-14) - SH01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-05-09) - AA01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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resolution (2017-08-03) - RESOLUTIONS
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resolution (2017-09-13) - RESOLUTIONS
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capital-allotment-shares (2017-09-13) - SH01
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confirmation-statement-with-updates (2017-07-10) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-11) - SH01
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resolution (2016-10-11) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2016-10-07) - AP02
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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capital-allotment-shares (2016-08-31) - SH01
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capital-alter-shares-subdivision (2016-08-31) - SH02
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resolution (2016-08-31) - RESOLUTIONS
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incorporation-company (2016-06-23) - NEWINC
