Cyanconnode Limited

04724479

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 06/04/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

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 01/02/2017

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

Persons with Significant Control

Cyanconnode Holdings Plc

75–100% shares

Merlin Place, Merlin Place, Milton Road, Cambridge, CB4 0DP

Reg: 04554942 · Companies House England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/2009Registered 02/09/2009Satisfied 04/03/2024