CYANCONNODE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CYANCONNODE HOLDINGS PLC
COMPANY NUMBER
04554942
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
07/10/2002
(22 years and 1 months old)
WEBSITE
www.cyanconnode.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/2005
16/11/2016
CYAN HOLDINGS PLC
View all previous names
CAMBRIDGE
CB4 0DS
Telephone: 01223225060
TPS: No
Merlin Place
Cambridge
Cambridgeshire
CB4 0DP
Telephone: 225060
Suite 2, Ground Floor, The Jeffr
St Johns Innovation Park
Cambridge
CB4 0DS
CB4 0DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYANCONNODE HOLDINGS PLC | Active - Accounts Filed | View Report |
| CYANCONNODE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lyndon John Faulkner (932920755) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYANCONNODE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYANCONNODE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYANCONNODE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2012 - Present (12 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/03/2019 - Present (5 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYANCONNODE HOLDINGS PLC | Active - Accounts Filed | View Report |
| CYANCONNODE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lyndon John Faulkner (932920755) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 05/02/2024 | Christopher Lloyd Jones (925665690) has left the board |
| 17/01/2024 | New Board Member Bjorn Ingvar Edgar Lindblom (931808284) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 15/10/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 13/06/2019 | Paul Graham Ratcliff (907157961) has left the board |
| 03/04/2019 | Henry James Berry (905795827) has left the board |
| 26/03/2019 | New Board Member Christopher Lloyd Jones (925665690) Appointed |
| 26/03/2019 | New Board Member Peter Granville Tyler (912233138) Appointed |
| 28/12/2018 | Peter Ronald Hutton (920787038) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member William David Johns-Powell (900303837) Appointed |
| 08/08/2018 | New Board Member Heather Marie Peacock (909289275) Appointed |
| 28/06/2018 | New Accounts filed |
| 27/06/2018 | Simon Peter Smith (915028439) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | John William Read (906935227) has left the board |
| 01/07/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Peter Ronald Hutton (920787038) Appointed |
| 18/11/2016 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 14/01/2016 | Paul Graham Ratcliff (920387486) has left the board |
| 14/01/2016 | New Board Member Paul Graham Ratcliff (907157961) Appointed |
| 06/01/2016 | New Board Member Paul Graham Ratcliff (920387486) Appointed |
| 06/01/2016 | Peter Mainz (918897846) has left the board |
| 20/11/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Peter Mainz (918897846) Appointed |
| 22/05/2014 | Stephen Jeffrey Newton (909288134) has left the board |
| 22/05/2014 | New Board Member Henry James Berry (905795827) Appointed |
| 03/10/2013 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 03/10/2013 | New Company Secretary Heather Marie Peacock (918173383) Appointed |
| 23/09/2013 | New Board Member Stephen Jeffrey Newton (909288134) Appointed |
| 24/06/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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