Cyacomb Limited

Company Name	Cyacomb Limited
Company Status	Active
Company Number	SC538756
Category	Private Limited Company
Incorporation Date	23 June 2016(7 years, 10 months ago)
Previous Name	CYAN Forensics Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian McLeod Stevenson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(same day as company formation)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Anthony Paul Brennan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2020(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cyacomb Limited Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Richard McBride
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cyacomb Limited Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Dr Martin Reynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Cyacomb Limited Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mrs Margaret Elizabeth Titmuss
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(7 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cyacomb Limited Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mercia Fund Management (Nominees) Limited (Corporation)
Status	Current
Appointed	06 October 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Forward House 17 High Street Henley In Arden B95 5AA

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	29 April 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Simon James Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Winton Drive Glasgow G12 0PZ Scotland

Director Name	Ms Mary Jane Brouwers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Craiglockhart Bank Edinburgh EH14 1JH Scotland

Director Name	Mr Ian Richard James McLennan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Hugh McKellar Lennie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Tobin Richard Ireland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Ms Ciara Mary Smyth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2021(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Windsor Mews Summerhill Parade Sandycove Co. Dublin A96 C6v2

Director Name	Mr Mark Wheelhouse
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Cyacomb Limited Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2016(same day as company formation)
Correspondence Address	5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

3 April 2018	Delivered on: 12 April 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

28 December 2023	Full accounts made up to 31 December 2022 (23 pages)
14 November 2023	Termination of appointment of Tobin Richard Ireland as a director on 27 September 2023 (1 page)
30 October 2023	Appointment of Richard Mcbride as a director on 1 October 2023 (2 pages)
2 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 October 2023	Statement of capital following an allotment of shares on 27 September 2023 GBP 117.1221 (4 pages)
2 October 2023	Memorandum and Articles of Association (73 pages)
29 September 2023	Termination of appointment of Ciara Mary Smyth as a director on 27 September 2023 (1 page)
31 August 2023	Satisfaction of charge SC5387560001 in full (1 page)
30 August 2023	Registration of charge SC5387560002, created on 22 August 2023 (6 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with updates (15 pages)
1 June 2023	Statement of capital following an allotment of shares on 30 May 2023 GBP 82.2551 (4 pages)
13 January 2023	Statement of capital following an allotment of shares on 11 January 2023 GBP 66.6147 (4 pages)
15 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
9 November 2022	Appointment of Mr Mark Wheelhouse as a director on 20 October 2022 (2 pages)
29 July 2022	Termination of appointment of Hugh Mckellar Lennie as a director on 8 July 2022 (1 page)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (14 pages)
14 April 2022	Accounts for a small company made up to 30 September 2021 (15 pages)
28 February 2022	Company name changed cyan forensics LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 (3 pages)
3 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2021	Statement of capital following an allotment of shares on 19 October 2021 GBP 66.5897 (4 pages)
16 July 2021	Appointment of Ms Ciara Smyth as a director on 13 July 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (15 pages)
4 May 2021	Appointment of Burness Paull Llp as a secretary on 29 April 2021 (2 pages)
4 May 2021	Termination of appointment of Mbm Secretarial Services Ltd as a secretary on 29 April 2021 (1 page)
4 May 2021	Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 May 2021 (1 page)
12 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 65.7011 (4 pages)
9 April 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 64.3682 (4 pages)
8 April 2021	Change of share class name or designation (2 pages)
8 April 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 63.3336 (4 pages)
31 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2021	Termination of appointment of Mary Jane Brouwers as a director on 26 March 2021 (1 page)
31 March 2021	Memorandum and Articles of Association (51 pages)
31 March 2021	Termination of appointment of Ian Richard James Mclennan as a director on 26 March 2021 (1 page)
31 March 2021	Appointment of Mr Tobin Richard Ireland as a director on 26 March 2021 (2 pages)
1 February 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
7 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2020	Termination of appointment of Simon James Hardy as a director on 31 July 2020 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (8 pages)
1 June 2020	Memorandum and Articles of Association (49 pages)
1 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 May 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 31.452 (4 pages)
17 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
25 March 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 30.2662 (3 pages)
3 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 28.7145 (3 pages)
3 February 2020	Appointment of Mr Anthony Paul Brennan as a director on 31 January 2020 (2 pages)
3 February 2020	Appointment of Mr Hugh Mckellar Lennie as a director on 31 January 2020 (2 pages)
4 December 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 26.4157 (10 pages)
4 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
22 November 2019	Appointment of Mr Ian Richard James Mclennan as a director on 21 November 2019 (2 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (6 pages)
8 February 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
21 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2018	Appointment of Ms Mary Jane Brouwers as a director on 5 November 2018 (2 pages)
7 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 19.7489 (4 pages)
3 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2018	Withdrawal of a person with significant control statement on 11 July 2018 (2 pages)
10 July 2018	Notification of Mercia Fund Management Limited as a person with significant control on 10 July 2018 (2 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with updates (6 pages)
6 July 2018	Notification of a person with significant control statement (2 pages)
6 July 2018	Cessation of Napier University Ventures Limited as a person with significant control on 15 June 2018 (1 page)
27 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 16.7662 (4 pages)
12 April 2018	Registration of charge SC5387560001, created on 3 April 2018 (6 pages)
14 March 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 13.0378 (4 pages)
27 February 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 11.9852 (4 pages)
5 February 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
13 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 11.7221 (4 pages)
13 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 11.7221 (4 pages)
13 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2017	Cessation of Ian Mcleod Stevenson as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016 (1 page)
13 July 2017	Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016 (1 page)
10 July 2017	Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016 (1 page)
10 July 2017	Cessation of Ian Mcleod Stevenson as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
10 July 2017	Cessation of Ian Mcleod Stevenson as a person with significant control on 6 October 2016 (1 page)
10 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
3 July 2017	Notification of Ian Mcleod Stevenson as a person with significant control on 23 June 2016 (2 pages)
3 July 2017	Notification of Bruce Ramsay as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Napier University Ventures Limited as a person with significant control on 6 October 2016 (2 pages)
3 July 2017	Notification of Ian Mcleod Stevenson as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Bruce Ramsay as a person with significant control on 23 June 2016 (2 pages)
3 July 2017	Notification of Ian Mcleod Stevenson as a person with significant control on 23 June 2016 (2 pages)
3 July 2017	Notification of Napier University Ventures Limited as a person with significant control on 6 October 2016 (2 pages)
3 July 2017	Cessation of Bruce Ramsay as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Cessation of Bruce Ramsay as a person with significant control on 6 October 2016 (1 page)
3 July 2017	Notification of Bruce Ramsay as a person with significant control on 23 June 2016 (2 pages)
3 July 2017	Cessation of Bruce Ramsay as a person with significant control on 6 October 2016 (1 page)
3 July 2017	Notification of Napier University Ventures Limited as a person with significant control on 3 July 2017 (2 pages)
9 May 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
9 May 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
11 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 9.88 (4 pages)
11 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 9.88 (4 pages)
11 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
7 October 2016	Appointment of Mr Simon James Hardy as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mercia Fund Management (Nominees) Limited as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Simon James Hardy as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mercia Fund Management (Nominees) Limited as a director on 6 October 2016 (2 pages)
31 August 2016	Sub-division of shares on 18 August 2016 (4 pages)
31 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 18/08/2016 RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 3.56 (4 pages)
31 August 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 3.56 (4 pages)
31 August 2016	Sub-division of shares on 18 August 2016 (4 pages)
31 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 18/08/2016 RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2016	Incorporation Statement of capital on 2016-06-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 June 2016	Incorporation Statement of capital on 2016-06-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cyacomb Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland