CYANCONNODE HOLDINGS PLC
- Company statusactive
- Company No04554942
- Age22 years 9 months Incorporated 7 October 2002
- Officers7
Address
Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, England
CYANCONNODE HOLDINGS PLC is an active company incorporated on 7 October 2002 and based in Cambridge, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2024
Capital Allotment Shares
9 Months Ago on 10 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Group
10 Months Ago on 10 Sep 2024
Resolution
11 Months Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2024
Capital Allotment Shares
1 Year Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2023
Accounts With Accounts Type Group
1 Year Ago on 27 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Resolution
1 Year Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 14 Mar 2023
Capital Allotment Shares
2 Years Ago on 14 Mar 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2022
Capital Allotment Shares
2 Years Ago on 03 Nov 2022
Capital Allotment Shares
2 Years Ago on 03 Nov 2022
Capital Allotment Shares
2 Years Ago on 03 Nov 2022
Capital Allotment Shares
2 Years Ago on 03 Nov 2022
Capital Allotment Shares
2 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 07 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2022
Resolution
2 Years Ago on 05 Oct 2022
Capital Allotment Shares
3 Years Ago on 03 May 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACOCK, Heather Marie | secretary | 01 Oct 2013 | |
| CRONIN, John James | director | Jul 1955 | 20 Mar 2012 |
| FAULKNER, Lyndon John | director | Aug 1960 | 11 Nov 2024 |
| JOHNS-POWELL, William David | director | Dec 1957 | 25 Jul 2018 |
| LINDBLOM, Björn Ingvar Edgar | director | Dec 1966 | 15 Jan 2024 |
| PEACOCK, Heather Marie | director | Sep 1967 | 25 Jul 2018 |
| TYLER, Peter Granville | director | Aug 1967 | 19 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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