Cyanconnode Holdings Plc

04554942

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, CAMBRIDGE, CB4 0DS

Incorporated 07/10/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr John James Cronin

director · Since 20/03/2012

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mrs Heather Marie Peacock

secretary · Since 01/10/2013

Also on 2 other boards

Mr William David Johns-Powell

director · Since 25/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mrs Heather Marie Peacock

director · Since 25/07/2018

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Peter Granville Tyler

director · Since 19/03/2019

DIRECTOR

BRITISH · WALES · Age 58

Also on 2 other boards

Mr Bjã–Rn Ingvar Edgar Lindblom

director · Since 15/01/2024

DIRECTOR

SWEDISH · SWEDEN · Age 59

Mr Lyndon John Faulkner

director · Since 11/11/2024

NON-EXECUTIVE DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 65

Charges1 outstanding

Charge

outstanding

ICICI BANK UK PLC

Created 26/03/2025Registered 03/04/2025