CYANCONNODE LIMITED
Active - Accounts Filed
General Information
NAME
CYANCONNODE LIMITED
COMPANY NUMBER
04724479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
06/04/2003
(21 years and 8 months old)
WEBSITE
www.cyanconnode.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/04/2003
17/11/2016
CYAN TECHNOLOGY LIMITED
CAMBRIDGE
CB4 0DS
Telephone: 01223225060
TPS: No
Merlin Place Milton Road
Cambridge
Cambridgeshire
CB4 0DP
Telephone: 865750
Suite 2, Ground Floor, The Jeffr
St Johns Innovation Park
Cambridge
CB4 0DS
CB4 0DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYANCONNODE HOLDINGS PLC | Active - Accounts Filed | View Report |
| CYANCONNODE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Christopher Lloyd Jones (925665690) has left the board |
Credit Risk Overview
Want to learn more about CYANCONNODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYANCONNODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYANCONNODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2012 - Present (12 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2018 - Present (6 years and 5 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
25/07/2018 - Present (6 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/03/2019 - Present (5 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYANCONNODE HOLDINGS PLC | Active - Accounts Filed | View Report |
| CYANCONNODE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Christopher Lloyd Jones (925665690) has left the board |
| 11/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/06/2019 | Paul Graham Ratcliff (907157961) has left the board |
| 12/06/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Henry James Berry (905795827) has left the board |
| 26/03/2019 | New Board Member Peter Granville Tyler (912233138) Appointed |
| 26/03/2019 | New Board Member Christopher Lloyd Jones (925665690) Appointed |
| 28/12/2018 | Peter Ronald Hutton (920787038) has left the board |
| 14/08/2018 | New Board Member William David Johns-Powell (900303837) Appointed |
| 08/08/2018 | New Board Member Heather Marie Peacock (909289275) Appointed |
| 27/06/2018 | David Roger Bland (923700137) has left the board |
| 27/06/2018 | Simon Peter Smith (916575345) has left the board |
| 18/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member David Roger Bland (923700137) Appointed |
| 15/07/2017 | New Accounts filed |
| 05/07/2017 | John William Read (906935227) has left the board |
| 18/04/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Peter Ronald Hutton (920787038) Appointed |
| 09/02/2017 | New Company Secretary Heather Marie Peacock (922415535) Appointed |
| 18/11/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Paul Graham Ratcliff (907157961) Appointed |
| 14/01/2016 | Paul Graham Ratcliff (920387486) has left the board |
| 06/01/2016 | Peter Mainz (918898159) has left the board |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Paul Graham Ratcliff (920387486) Appointed |
| 02/05/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Peter Mainz (918898159) Appointed |
| 22/05/2014 | Stephen Jeffrey Newton (909288134) has left the board |
| 22/05/2014 | New Board Member Henry James Berry (905795827) Appointed |
| 18/04/2014 | New Annual Return filed |
| 23/09/2013 | New Board Member Stephen Jeffrey Newton (909288134) Appointed |
| 19/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 19/04/2013 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
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