CYANCONNODE LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CYANCONNODE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CYANCONNODE LIMITED was incorporated 21 years ago on 06/04/2003 and has the registered number: 04724479. The accounts status is FULL and accounts are next due on 31/12/2024.
CYANCONNODE LIMITED was incorporated 21 years ago on 06/04/2003 and has the registered number: 04724479. The accounts status is FULL and accounts are next due on 31/12/2024.
CYANCONNODE LIMITED - CAMBRIDGE
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK
CAMBRIDGE
CB4 0DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CYAN TECHNOLOGY LIMITED (until 17/11/2016)
CYAN TECHNOLOGY LIMITED (until 17/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM DAVID JOHNS-POWELL | Dec 1957 | British | Director | 2018-07-25 | CURRENT |
MR JOHN JAMES CRONIN | Jul 1955 | British | Director | 2012-03-20 | CURRENT |
MRS HEATHER MARIE PEACOCK | Sep 1967 | British | Director | 2018-07-25 | CURRENT |
MRS HEATHER MARIE PEACOCK | Secretary | 2017-02-01 | CURRENT | ||
MR PETER GRANVILLE TYLER | Aug 1967 | British | Director | 2019-03-19 | CURRENT |
MR STEPHEN JEFFREY NEWTON | Apr 1954 | British | Director | 2013-09-05 UNTIL 2014-05-16 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2009-02-16 UNTIL 2012-09-19 | RESIGNED | ||
SIMON PETER SMITH | Apr 1967 | British | Director | 2012-01-05 UNTIL 2018-06-13 | RESIGNED |
PAUL THOMAS JOHNSON | Feb 1952 | British | Secretary | 2003-04-06 UNTIL 2007-03-30 | RESIGNED |
ANDREW LEE | Feb 1960 | British | Secretary | 2004-02-15 UNTIL 2009-02-16 | RESIGNED |
PAUL THOMAS JOHNSON | Feb 1952 | British | Director | 2003-04-06 UNTIL 2007-11-15 | RESIGNED |
DR JOHN WILLIAM READ | Feb 1942 | British | Director | 2009-03-12 UNTIL 2017-06-30 | RESIGNED |
MR PAUL GRAHAM RATCLIFF | Oct 1955 | British | Director | 2016-01-01 UNTIL 2019-06-10 | RESIGNED |
MR PETER MAINZ | Jun 1964 | Austrian | Director | 2014-07-01 UNTIL 2015-12-31 | RESIGNED |
ANDREW LEE | Feb 1960 | British | Director | 2004-02-15 UNTIL 2009-02-16 | RESIGNED |
KENNETH JOHN LAMB | Jan 1959 | British | Director | 2007-04-11 UNTIL 2012-01-05 | RESIGNED |
MR CHRISTOPHER LLOYD JONES | May 1964 | British | Director | 2019-03-19 UNTIL 2024-01-31 | RESIGNED |
DR CHRISTOPHER DAVIES | Oct 1946 | British | Director | 2003-04-06 UNTIL 2004-06-01 | RESIGNED |
MR PETER RONALD HUTTON | Aug 1961 | British | Director | 2017-04-03 UNTIL 2018-11-05 | RESIGNED |
MR DAVID ROGER BLAND | Feb 1952 | British | Director | 2017-08-07 UNTIL 2018-06-19 | RESIGNED |
HENRY JAMES BERRY | Aug 1947 | British | Director | 2014-05-16 UNTIL 2019-03-31 | RESIGNED |
PAUL BARWICK | Jan 1949 | British | Director | 2006-01-10 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyanconnode Holdings Plc | 2016-04-06 | Cambridge | Ownership of shares 75 to 100 percent |