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Company Information for

CYBERHAWK INNOVATIONS LIMITED

KINBURN CASTLE, ST ANDREWS, FIFE, KY16 9DR,
Company Registration Number
SC340484
Private Limited Company
Active

Company Overview

About Cyberhawk Innovations Ltd
CYBERHAWK INNOVATIONS LIMITED was founded on 2008-03-31 and has its registered office in St Andrews. The organisation's status is listed as "Active". Cyberhawk Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CYBERHAWK INNOVATIONS LIMITED
 
Legal Registered Office
KINBURN CASTLE
ST ANDREWS
FIFE
KY16 9DR
Other companies in KY16
 
Previous Names
CASTLELAW (NO.740) LIMITED03/11/2008
Filing Information
Company Number SC340484
Company ID Number SC340484
Date formed 2008-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB321850917  
Last Datalog update: 2024-08-05 05:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERHAWK INNOVATIONS LIMITED
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Company Officers of CYBERHAWK INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2014-11-01
PHILIP ALEXANDER BUCHAN
Director 2015-12-18
MALCOLM CONNOLLY
Director 2008-10-29
CHRISTOPHER JERVIS FLEMING
Director 2011-06-10
DAVID STEPHEN MCINTYRE
Director 2016-02-19
RICHARD CALVIN ROUND
Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG DURWARD ROBERTS
Director 2013-06-17 2016-08-22
AUBREY JOHN THOMPSON
Director 2010-03-03 2016-03-31
IAN DEREK MARCHANT
Director 2013-09-27 2015-12-18
MURRAY DONALD LLP
Company Secretary 2009-11-30 2014-11-01
NIGEL ANTHONY ELLIS
Director 2010-06-04 2011-12-19
STUART GEORGE MACKIE DEED
Director 2010-07-21 2011-11-21
DOUGLAS WALKER
Director 2008-10-29 2011-06-10
STUART GEORGE MACKIE DEED
Director 2010-01-07 2010-07-04
SUSANNA BRIDGET WALKER
Company Secretary 2008-10-29 2009-11-30
THORNTONS LAW LLP
Company Secretary 2008-03-31 2008-10-29
IAIN HENDERSON HUTCHESON
Director 2008-03-31 2008-10-29

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RICHARD CALVIN ROUND WEST CUMBRIA MINING (HOLDINGS) LIMITED Director 2016-04-20 CURRENT 2010-02-02 Active
RICHARD CALVIN ROUND WEST CUMBRIA MINING LIMITED Director 2016-04-20 CURRENT 2010-02-02 Active
RICHARD CALVIN ROUND RIMAR SERVICES LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-30CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVIN ROUND
2022-01-18Amended full accounts made up to 2021-03-31
2022-01-18AAMDAmended full accounts made up to 2021-03-31
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN LLOYD JONES
2021-10-18AP01DIRECTOR APPOINTED MR DANIEL WILD
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-27AP01DIRECTOR APPOINTED MR JOHN COMISKEY
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN MCINTYRE
2019-08-29AP04Appointment of Thorntons Law Llp as company secretary on 2019-08-20
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3404840008
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-21AUDAUDITOR'S RESIGNATION
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-09466(Scot)Alter floating charge SC3404840007
2019-04-05RES01ADOPT ARTICLES 05/04/19
2019-04-03PSC02Notification of Cyberhawk Holdings Limited as a person with significant control on 2019-03-22
2019-04-03PSC07CESSATION OF SCOTTISH ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03AP01DIRECTOR APPOINTED IAN MARTIN LLOYD JONES
2019-04-03TM02Termination of appointment of Thorntons Law Llp on 2019-03-21
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CONNOLLY
2019-04-03SH0122/03/19 STATEMENT OF CAPITAL GBP 9.591
2019-04-03466(Scot)Alter floating charge SC3404840005
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3404840007
2019-03-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-02LATEST SOC02/04/18 STATEMENT OF CAPITAL;GBP 8.299
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 8.299
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DURWARD ROBERTS
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 8.299
2016-04-18AR0131/03/16 FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY THOMPSON
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3404840006
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3404840005
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3404840005
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3404840006
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3404840004
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3404840004
2016-02-22AP01DIRECTOR APPOINTED MR DAVID STEPHEN MCINTYRE
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CONNOLLY / 21/01/2016
2016-01-21AP01DIRECTOR APPOINTED MR PHILIP ALEXANDER BUCHAN
2016-01-19AP01DIRECTOR APPOINTED MR RICHARD CALVIN ROUND
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARCHANT
2015-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-04RES01ADOPT ARTICLES 03/07/2015
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3404840004
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 8.299
2015-04-27AR0131/03/15 FULL LIST
2015-04-02AP04CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP
2015-04-02TM02APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP
2014-12-22SH0116/12/14 STATEMENT OF CAPITAL GBP 8.299
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JERVIS FLEMING / 20/11/2014
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-13AR0131/03/14 FULL LIST
2014-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-02RES01ADOPT ARTICLES 27/02/2014
2014-05-02SH0129/04/14 STATEMENT OF CAPITAL GBP 7.404
2013-10-21AP01DIRECTOR APPOINTED IAN DEREK MARCHANT
2013-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-09RES0120/06/2013
2013-07-09SH0120/06/13 STATEMENT OF CAPITAL GBP 7.180
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-21AP01DIRECTOR APPOINTED CRAIG DURWARD ROBERTS
2013-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-25AR0131/03/13 FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AUBREY JOHN THOMPSON / 03/03/2010
2013-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013
2012-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-03AR0131/03/12 FULL LIST
2012-03-06MEM/ARTSARTICLES OF ASSOCIATION
2012-02-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-02-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JERVIS FLEMING
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIS
2012-01-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-04RES12VARYING SHARE RIGHTS AND NAMES
2012-01-04RES01ADOPT ARTICLES 24/11/2011
2012-01-03RES01ALTER ARTICLES 11/11/2011
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART DEED
2011-10-27RES01ADOPT ARTICLES 04/06/2010
2011-10-27RES13SUB-DIVISION 04/06/2010
2011-05-10AR0131/03/11 NO CHANGES
2010-11-19SH0103/11/10 STATEMENT OF CAPITAL GBP 4.480
2010-08-18AP01DIRECTOR APPOINTED MR STUART GEORGE MACKIE DEED
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART DEED
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-06-29SH0104/06/10 STATEMENT OF CAPITAL GBP 430008.4
2010-06-22AP01DIRECTOR APPOINTED NIGEL ANTHONY ELLIS
2010-05-24AR0131/03/10 FULL LIST
2010-03-12AP01DIRECTOR APPOINTED AUBREY JOHN THOMPSON
2010-01-20AP01DIRECTOR APPOINTED STUART GEORGE MACKIE DEED
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 117 REDFORD ROAD COLINTON EDINBURGH EH13 0AS
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA WALKER
2010-01-06AP04CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20288cSECRETARY'S CHANGE OF PARTICULARS / SUSANNA WALKER / 19/04/2009
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WALKER / 19/04/2009
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON HUTCHESON
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP
2008-12-03288aSECRETARY APPOINTED SUSANNA BRIDGET WALKER
2008-12-03288aDIRECTOR APPOINTED DOUGLAS WALKER
2008-12-03288aDIRECTOR APPOINTED MALCOLM THOMAS CONNOLLY
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2008-12-0388(2)AD 29/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-01CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.740) LIMITED CERTIFICATE ISSUED ON 03/11/08
2008-10-09RES01ADOPT ARTICLES 07/10/2008
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CYBERHAWK INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBERHAWK INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-07 Outstanding CLYDESDALE BANK PLC
2016-03-04 Outstanding CLYDESDALE BANK PLC
2015-07-02 Satisfied SCOTTISH EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)
BOND & FLOATING CHARGE 2012-01-25 Satisfied SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 2011-12-15 Satisfied SSE VENTURE CAPITAL LIMITED
BOND & FLOATING CHARGE 2009-11-19 Satisfied SSE VENTURE CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERHAWK INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CYBERHAWK INNOVATIONS LIMITED registering or being granted any patents
Domain Names

CYBERHAWK INNOVATIONS LIMITED owns 1 domain names.

cyberhawkinnovations.co.uk  

Trademarks

Trademark applications by CYBERHAWK INNOVATIONS LIMITED

CYBERHAWK INNOVATIONS LIMITED is the Original Applicant for the trademark IHAWK ™ (87795459) through the USPTO on the 2018-02-13
Computers; Computer software for web-based asset management and inspection; Computer application software for asset management and inspection; Downloadable computer software applications for physical asset management and inspection; Computer operating system software; Downloadable computer software for accessing information directories in the field of physical asset management and inspection from the global computer network; Downloadable computer software platforms for physical asset management and inspection; Computer interfaces; Electronic image analyzers that analyze photography drone images for the purpose of creating three dimensional point clouds, orthophotos, panotours and sphericals; Downloadable software for physical asset management and inspection
CYBERHAWK INNOVATIONS LIMITED is the Original Applicant for the trademark IHAWK ™ (87795459) through the USPTO on the 2018-02-13
Computers; Computer software for web-based asset management and inspection; Computer application software for asset management and inspection; Downloadable computer software applications for physical asset management and inspection; Computer operating system software; Downloadable computer software for accessing information directories in the field of physical asset management and inspection from the global computer network; Downloadable computer software platforms for physical asset management and inspection; Computer interfaces; Electronic image analyzers that analyze photography drone images for the purpose of creating three dimensional point clouds, orthophotos, panotours and sphericals; Downloadable software for physical asset management and inspection
Income
Government Income
We have not found government income sources for CYBERHAWK INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CYBERHAWK INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBERHAWK INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CYBERHAWK INNOVATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-11-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-10-0085299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2018-10-0085299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2018-08-0085076000Lithium-ion accumulators (excl. spent)
2018-08-0085076000Lithium-ion accumulators (excl. spent)
2018-06-0088021100Helicopters of an unladen weight <= 2.000 kg
2018-06-0088021100Helicopters of an unladen weight <= 2.000 kg
2018-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-0085078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2018-05-0085078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2018-03-0088021100Helicopters of an unladen weight <= 2.000 kg
2018-03-0088021100Helicopters of an unladen weight <= 2.000 kg
2018-02-0088021100Helicopters of an unladen weight <= 2.000 kg
2016-11-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2016-08-0084795000Industrial robots, n.e.s.
2016-08-0085076000Lithium-ion accumulators (excl. spent)
2016-07-0088021100Helicopters of an unladen weight <= 2.000 kg
2016-06-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-05-0095030099Toys, n.e.s.
2014-10-0185078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2013-12-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2013-03-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2012-05-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2012-03-0185068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2011-07-0185061098Manganese dioxide cells and batteries, non-alkaline (excl. spent, and cylindrical cells)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERHAWK INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERHAWK INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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