CYANCONNODE HOLDINGS PLC

CYANCONNODE HOLDINGS PLC is an active public limited company, incorporated on 7 October 2002. The nature of the business is Wireless telecommunications activities. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. CYANCONNODE HOLDINGS PLC previously had the company name CYAN HOLDINGS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04554942
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK
Address Line 2COWLEY ROAD
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB4 0DS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From 16/11/2016 onwards:
CYANCONNODE HOLDINGS PLC
Prior to 16/11/2016:
CYAN HOLDINGS PLC

Directors

(The company's officers)
MR. JOHN JAMES CRONIN
(~68 year old British national)
SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 20/03/2012
MR WILLIAM DAVID JOHNS-POWELL
(~66 year old British national)
SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2018
MR BJÖRN INGVAR EDGAR LINDBLOM
(~57 year old Swedish national)
SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 15/01/2024
MRS HEATHER MARIE PEACOCK
(~56 year old British national)
SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2018
MR PETER GRANVILLE TYLER
(~56 year old British national)
SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 19/03/2019
MRS HEATHER MARIE PEACOCK
SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, ENGLAND
  • Current Secretary
Appointed on 01/10/2013

Connections

(Shared officers)
COTTRELL CAPITAL LTD
  • MR WILLIAM DAVID JOHNS-POWELL
COTTRELL PARK LTD
  • MR WILLIAM DAVID JOHNS-POWELL
CRONIN BUSINESS SOLUTIONS LIMITED
  • MR. JOHN JAMES CRONIN
  • MR. JOHN JAMES CRONIN
  • MR WILLIAM DAVID JOHNS-POWELL
  • MRS HEATHER MARIE PEACOCK
  • MR PETER GRANVILLE TYLER
JUST EARTH LIMITED
  • MR PETER GRANVILLE TYLER
PERIL HOLDINGS LTD
  • MR WILLIAM DAVID JOHNS-POWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CYANCONNODE HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, CB4 0DS.

Map of CYANCONNODE HOLDINGS PLC at local scale
Map of CYANCONNODE HOLDINGS PLC at local scale
Map of CYANCONNODE HOLDINGS PLC at district scale
Map of CYANCONNODE HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)