This company is commonly known as Cyanconnode Limited. The company was founded 21 years ago and was given the registration number 04724479. 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 LIMITED |
|---|---|---|
| Company Number | : | 04724479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 February 2017 | 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 | 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 |
| Edgehill Farm, Old North Road Arington, Cambridge, CB3 7UA | Secretary | 06 April 2003 | Active |
| White Cottage, The Hales, Somersham, PE28 3DQ | Secretary | 15 February 2004 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 16 February 2009 | Active |
| Acorn House Fielden Road, Crowborough, TN6 1TP | Director | 10 January 2006 | Active |
| Merlin Place, Milton Road, Cambridge, England, CB4 0DP | Director | 16 May 2014 | Active |
| Merlin Place, Milton Road, Cambridge, England, CB4 0DP | Director | 07 August 2017 | Active |
| 37 Cootes Lane, Fen Drayton, Cambridge, CB4 5SL | Director | 06 April 2003 | Active |
| Merlin Place, Milton Road, Cambridge, England, CB4 0DP | Director | 03 April 2017 | Active |
| Edgehill Farm, Old North Road Arington, Cambridge, CB3 7UA | Director | 06 April 2003 | 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 | 15 February 2004 | Active |
| Carisbrooke Court, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ | Director | 01 July 2014 | 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 | 12 March 2009 | Active |
| Merlin Place, Milton Road, Cambridge, England, CB4 0DP | Director | 05 January 2012 | Active |
| Cyanconnode Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Merlin Place, Merlin Place, Milton Road, Cambridge, England, CB4 0DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-11 | Auditors | Auditors resignation company. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2018-12-22 | Officers | Termination director company with name termination date. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-25 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type full. | Download |
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