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 - CAMBRIDGE

This company is listed in the following categories:
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)

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

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