Cyberhawk Innovations Limited
Company Profile
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SmallCyberhawk Innovations Limited
sc340484•Private Limited With Share Capital
Kinburn Castle, St Andrews, Fife, KY169DR
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Incorporated
31/03/2008
Company Age
18 years
Directors
8
Employees
101
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cyberhawk Innovations Limited (sc340484) is a private limited with share capital incorporated on 31/03/2008 (18 years old) and registered in fife, KY169DR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Cyberhawk is the world leader in visual asset & project management using drones and its in-house developed software, ihawk. with over 35 world firsts to its name, industry-pioneer cyberhawk conducts close visual and thermal inspections of industrial assets both on- and off-shore such as flares, wind...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 31/03/2008
KY169DR
101 employees
Financial Overview
Total Assets
£7.06M
Liabilities
£6.25M
Net Assets
£807.3K
Turnover
£4.77M
Cash
£835.2K
Key Metrics
101
Employees
8
Directors
4
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Auditors Resignation Company
Category:Auditors
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-04-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Resolution
Category:Resolution
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2015
Resolution
Category:Resolution
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Memorandum Articles
Category:Incorporation
Date:06-03-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-02-2012
Legacy
Category:Mortgage
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Legacy
Category:Mortgage
Date:05-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Resolution
Category:Resolution
Date:27-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Legacy
Category:Mortgage
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:29-06-2010
Import / Export
Imports
12 Months6
60 Months23
Exports
12 Months5
60 Months27
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor, South Plate Hill, 1 Ratho Quarry, Newbridge, Midlothian, EH288AA
Kinburn Castle, St. Andrews, Fife, KY169DRRegistered
5Th Floor South Plate Hill, 1 Ratho Quarry, Ratho, Newbridge, Midlothian, EH288AA
Kinburn Castle, St. Andrews, Fife, KY169DRRegistered
Eica Ratho, 5Th Floor, Edinburgh, Midlothian, EH288AA
Related Companies
8
Contact
01506592187info@thecyberhawk.comit.support@thecyberhawk.comrecruitment@thecyberhawk.comsales@thecyberhawk.comthecyberhawk.com
Kinburn Castle, St Andrews, Fife, KY169DR