This company is commonly known as Cyanconnode Holdings Plc. The company was founded 21 years ago and was given the registration number 04554942. The firm's registered office is in CAMBRIDGE. You can find them at Merlin Place, Milton Road, Cambridge, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | CYANCONNODE HOLDINGS PLC |
|---|---|---|
| Company Number | : | 04554942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Merlin Place, Milton Road, Cambridge, England, CB4 0DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS | Secretary | 01 October 2013 | Active |
| Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS | Director | 20 March 2012 | Active |
| Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS | Director | 25 July 2018 | Active |
| Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS | Director | 15 January 2024 | Active |
| Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS | Director | 25 July 2018 | Active |
| Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS | Director | 19 March 2019 | Active |
| 12 Orchard Street, Stow-Cum-Quy, Cambridge, CB5 9AE | Secretary | 07 October 2002 | Active |
| Edgehill Farm, Old North Road Arington, Cambridge, CB3 7UA | Secretary | 23 October 2002 | Active |
| White Cottage, The Hales, Somersham, PE28 3DQ | Secretary | 31 October 2003 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 16 February 2009 | Active |
| Acorn House Fielden Road, Crowborough, TN6 1TP | Director | 07 April 2004 | Active |
| Merlin Place, Milton Road, Cambridge, England, CB4 0DP | Director | 16 May 2014 | Active |
| 55 Queen Street, Newmarket, CB8 8EX | Director | 07 October 2002 | Active |
| 37 Cootes Lane, Fen Drayton, Cambridge, CB4 5SL | Director | 23 October 2002 | Active |
| Carisbrooke Court, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ | Director | 05 February 2008 | Active |
| The Chapel House, Binton, Stratford Upon Avon, CV37 9TN | Director | 06 July 2005 | Active |
| Merlin Place, Milton Road, Cambridge, England, CB4 0DP | Director | 03 April 2017 | Active |
| Edgehill Farm, Old North Road Arington, Cambridge, CB3 7UA | Director | 23 October 2002 | Active |
| Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS | Director | 19 March 2019 | Active |
| Carisbrooke Court, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ | Director | 11 April 2007 | Active |
| White Cottage, The Hales, Somersham, PE28 3DQ | Director | 31 October 2003 | Active |
| Carisbrooke Court, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ | Director | 01 July 2014 | Active |
| Woodland Place, Moulton Road, Kennett, Newmarket, CB8 8QT | Director | 12 December 2003 | Active |
| Carisbrooke Court, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ | Director | 05 September 2013 | Active |
| Merlin Place, Milton Road, Cambridge, England, CB4 0DP | Director | 01 January 2016 | Active |
| Merlin Place, Milton Road, Cambridge, England, CB4 0DP | Director | 30 November 2005 | Active |
| Merlin Place, Milton Road, Cambridge, England, CB4 0DP | Director | 29 March 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Capital | Capital allotment shares. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Resolution | Resolution. | Download |
| 2023-03-14 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Capital | Capital allotment shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2022-01-19 | Capital | Capital allotment shares. | Download |
| 2022-01-19 | Capital | Capital allotment shares. | Download |
| 2022-01-19 | Capital | Capital allotment shares. | Download |
| 2021-10-15 | Capital | Capital allotment shares. | Download |
| 2021-10-15 | Capital | Capital allotment shares. | Download |
| 2021-10-15 | Capital | Capital allotment shares. | Download |
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