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CYACOMB LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC538756
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Geschäftsführung
- BRENNAN, Anthony Paul
- STEVENSON, Ian Mcleod
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- MCBRIDE, Richard
- WHEELHOUSE, Mark
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.2016
- Alter der Firma 2016-06-23 7 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
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- Mercia Fund Management Limited
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- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CYAN FORENSICS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
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- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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CYACOMB LIMITED Firmenbeschreibung
- CYACOMB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC538756. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.2016 registriert. CYACOMB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CYAN FORENSICS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über 50 Lothian Road erreicht werden.
Jetzt sichern CYACOMB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cyacomb Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
- 2016-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc538756#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc538756#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc538756#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
