CYANCONNODE LIMITED
- Company statusactive
- Company No04724479
- Age22 years 3 months Incorporated 6 April 2003
- Officers5
Address
Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, England
CYANCONNODE LIMITED is an active company incorporated on 6 April 2003 and based in Cambridge, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Dec 2019
Auditors Resignation Company
5 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 10 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACOCK, Heather Marie | secretary | 01 Feb 2017 | |
| CRONIN, John James | director | Jul 1955 | 20 Mar 2012 |
| JOHNS-POWELL, William David | director | Dec 1957 | 25 Jul 2018 |
| 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 |
|---|---|---|
| Cyanconnode Holdings Plc | 06 Apr 2016 |
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