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 Number | 04554942 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/10/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK |
---|
Address Line 2 | COWLEY ROAD |
---|
Post Town | CAMBRIDGE |
---|
Country | ENGLAND |
---|
Postcode | CB4 0DS |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 21/10/2024 |
---|
Last Made Up Date | 07/10/2023 |
---|
Return
Next Due Date | 04/11/2016 |
---|
Last Made Up Date | 07/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 WILLIAM DAVID JOHNS-POWELL
- MRS HEATHER MARIE PEACOCK
- 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 district scale
More Companies in CB4 0DS
Other companies with registered offices in CB4 0DS:
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)