CYAN FORENSICS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC538756
Status Active
Incorporation Date 23 June 2016
Company Type Private Limited Company
Address 5TH FLOOR, 125, PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 30 June 2017 to 30 September 2017; Statement of capital following an allotment of shares on 6 October 2016 GBP 9.88 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CYAN FORENSICS LTD are www.cyanforensics.co.uk, and www.cyan-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Cyan Forensics Ltd is a Private Limited Company. The company registration number is SC538756. Cyan Forensics Ltd has been working since 23 June 2016. The present status of the company is Active. The registered address of Cyan Forensics Ltd is 5th Floor 125 Princes Street Edinburgh Scotland Eh2 4ad. . MBM SECRETARIAL SERVICES LTD is a Secretary of the company. HARDY, Simon James is a Director of the company. STEVENSON, Ian Mcleod is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company.


Current Directors

Secretary
MBM SECRETARIAL SERVICES LTD
Appointed Date: 23 June 2016
Director
HARDY, Simon James
Appointed Date: 06 October 2016
63 years old
Director
STEVENSON, Ian Mcleod
Appointed Date: 23 June 2016
50 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 06 October 2016

CYAN FORENSICS LTD Events

09 May 2017
Current accounting period extended from 30 June 2017 to 30 September 2017
11 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 9.88
11 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Appointment of Mercia Fund Management (Nominees) Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Simon James Hardy as a director on 6 October 2016
31 Aug 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 3.56
31 Aug 2016
Sub-division of shares on 18 August 2016
31 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 18/08/2016
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2016
Incorporation
Statement of capital on 2016-06-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CYAN ELLIS LIMITED CYAN EMEA LIMITED CYAN FUTURE LIMITED CYAN GROUP LTD CYAN HOLISTIC LIMITED CYAN HORIZON LIMITED CYAN INTERNATIONAL