CYACOMB LIMITED
Overview
| Company Name | CYACOMB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC538756 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYACOMB LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CYACOMB LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYACOMB LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYAN FORENSICS LTD | Jun 23, 2016 | Jun 23, 2016 |
What are the latest accounts for CYACOMB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYACOMB LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for CYACOMB LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Termination of appointment of Ian Mcleod Stevenson as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Christopher Charles Johnson as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 30, 2025 with updates | 14 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 75 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Anthony Paul Brennan as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge SC5387560003, created on Mar 13, 2025 | 30 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 16 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 5 pages | SH01 | ||||||||||||||||||
Termination of appointment of Mark Wheelhouse as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Second filing for the appointment of Mrs Margaret Elizabeth Titmuss as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Appointment of Dr Martin Reynard as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Ian Mcleod Stevenson on Mar 21, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Margaret Elizabeth Titmuss as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Mark Wheelhouse on Mar 21, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Anthony Paul Brennan on Mar 21, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Richard Mcbride on Mar 21, 2024 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
Termination of appointment of Tobin Richard Ireland as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Richard Mcbride as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CYACOMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 282752290001 | ||||||||||||||
| JOHNSON, Christopher Charles | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | British | 338605820001 | |||||||||||||
| MCBRIDE, Richard | Director | Codebase, Argyle House 3 Lady Lawson Street EH3 9DR Edinburgh C/O Cyacomb Limited United Kingdom | United Kingdom | British | 315319770001 | |||||||||||||
| REYNARD, Martin, Dr | Director | Codebase, Argyle House 3 Lady Lawson Street EH3 9DR Edinburgh C/O Cyacomb Limited United Kingdom | United Kingdom | British | 131537440001 | |||||||||||||
| TITMUSS, Margaret Elizabeth | Director | Codebase, Argyle House 3 Lady Lawson Street EH3 9DR Edinburgh C/O Cyacomb Limited United Kingdom | United Kingdom | British | 261791980001 | |||||||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 17 High Street B95 5AA Henley In Arden Forward House United Kingdom |
| 136741180001 | ||||||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Princes Street EH2 4AD Edinburgh 5th Floor, 125 Scotland |
| 133157900001 | ||||||||||||||
| BRENNAN, Anthony Paul | Director | Codebase, Argyle House 3 Lady Lawson Street EH3 9DR Edinburgh C/O Cyacomb Limited United Kingdom | United Kingdom | Irish | 62439250001 | |||||||||||||
| BROUWERS, Mary Jane | Director | Craiglockhart Bank EH14 1JH Edinburgh 17 United Kingdom | United Kingdom | British | 179559640001 | |||||||||||||
| HARDY, Simon James | Director | Winton Drive G12 0PZ Glasgow 15 United Kingdom | Scotland | British | 103934430001 | |||||||||||||
| IRELAND, Tobin Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 63172130002 | |||||||||||||
| LENNIE, Hugh Mckellar | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 88352990001 | |||||||||||||
| MCLENNAN, Ian Richard James | Director | Princes Street EH2 4AD Edinburgh 5th Floor, 125 Scotland | England | British | 227388560001 | |||||||||||||
| SMYTH, Ciara Mary | Director | Windsor Mews Summerhill Parade A96 C6V2 Sandycove 6 Co. Dublin Ireland | Ireland | Irish | 285356540001 | |||||||||||||
| STEVENSON, Ian Mcleod | Director | c/o Cyacomb Limited 3 Lady Lawson Street EH3 9DR Edinburgh Codebase, Argyle House United Kingdom | Scotland | British | 149533240001 | |||||||||||||
| WHEELHOUSE, Mark | Director | Codebase, Argyle House 3 Lady Lawson Street EH3 9DR Edinburgh C/O Cyacomb Limited United Kingdom | United Kingdom | British | 296103150001 |
Who are the persons with significant control of CYACOMB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia Fund Management Limited | Jul 10, 2018 | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Napier University Ventures Limited | Oct 06, 2016 | Colinton Road EH10 5DT Edinburgh Merchiston Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Mcleod Stevenson | Jun 23, 2016 | Princes Street EH2 4AD Edinburgh 5th Floor, 125 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Ramsay | Jun 23, 2016 | Princes Street EH2 4AD Edinburgh 5th Floor, 125 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CYACOMB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2018 | Jul 10, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0