CYANCONNODE HOLDINGS PLC

Key Data

Status

Active

Company No.

04554942

Incorporation date

07/10/2002

Size

Group

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

20/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

15/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

17/09/2025

Resolutions

View PDF (3 pages)

04/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (106 pages)

03/04/2025

Registration of charge 045549420001, created on 2025-03-26

View PDF (13 pages)

11/11/2024

Appointment of Mr Lyndon John Faulkner as a director on 2024-11-11

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (3 pages)

10/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (97 pages)

30/08/2024

Resolutions

View PDF (3 pages)

31/01/2024

Termination of appointment of Christopher Lloyd Jones as a director on 2024-01-31

View PDF (1 pages)

15/01/2024

Appointment of Mr Björn Ingvar Edgar Lindblom as a director on 2024-01-15

View PDF (2 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

06/12/2023

Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2023-12-06

View PDF (1 pages)

27/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (90 pages)

11/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

04/09/2023

Resolutions

View PDF (3 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-04

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-05-05

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-06

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

05/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (86 pages)

05/10/2022

Resolutions

View PDF (3 pages)

03/05/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-11-10

View PDF (4 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-12-30

View PDF (4 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (3 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (3 pages)

15/10/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

15/10/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (5 pages)

27/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (86 pages)

27/09/2021

Resolutions

View PDF (3 pages)

27/11/2020

Resolutions

View PDF (3 pages)

23/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (76 pages)

12/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

12/12/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

11/12/2019

Auditor's resignation

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

27/06/2019

Resolutions

View PDF (0 pages)

20/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (88 pages)

11/06/2019

Termination of appointment of Paul Graham Ratcliff as a director on 2019-06-10

View PDF (1 pages)

01/04/2019

Termination of appointment of Henry James Berry as a director on 2019-03-31

View PDF (1 pages)

22/03/2019

Appointment of Mr Peter Granville Tyler as a director on 2019-03-19

View PDF (2 pages)

22/03/2019

Appointment of Mr Christopher Lloyd Jones as a director on 2019-03-19

View PDF (2 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-11-09

View PDF (4 pages)

22/12/2018

Termination of appointment of Peter Ronald Hutton as a director on 2018-11-05

View PDF (1 pages)

15/11/2018

Resolutions

View PDF (3 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

17/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

17/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/08/2018

Appointment of Mr William David Johns-Powell as a director on 2018-07-25

View PDF (2 pages)

08/08/2018

Resolutions

View PDF (2 pages)

06/08/2018

Appointment of Mrs Heather Marie Peacock as a director on 2018-07-25

View PDF (2 pages)

25/06/2018

Termination of appointment of Simon Peter Smith as a director on 2018-06-13

View PDF (1 pages)

25/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (85 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (4 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (4 pages)

28/02/2018

Statement of capital following an allotment of shares on 2017-11-13

View PDF (4 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (4 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (4 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (4 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-09-04

View PDF (4 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (4 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (4 pages)

23/10/2017

Register inspection address has been changed from Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard West Street Farnham GU9 7DR

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

23/10/2017

Resolutions

View PDF (5 pages)

05/07/2017

Resolutions

View PDF (3 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (8 pages)

03/07/2017

Termination of appointment of John William Read as a director on 2017-06-30

View PDF (1 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (75 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (8 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (8 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-02-02

View PDF (8 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (8 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (8 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (8 pages)

18/05/2017

Resolutions

View PDF (3 pages)

03/04/2017

Appointment of Mr Peter Ronald Hutton as a director on 2017-04-03

View PDF (2 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (8 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-11-17

View PDF (8 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (8 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (8 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-09-01

View PDF (9 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-07-05

View PDF (8 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-06-30

View PDF (8 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-11-24

View PDF (8 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-07-04

View PDF (9 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-11-11

View PDF (8 pages)

16/11/2016

Registered office address changed from Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ to Merlin Place Milton Road Cambridge CB4 0DP on 2016-11-16

View PDF (1 pages)

16/11/2016

Resolutions

View PDF (3 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (8 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-10-02

View PDF (8 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (8 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (8 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-08-18

View PDF (8 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (8 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (8 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (8 pages)

19/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (4 pages)

18/07/2016

Resolutions

View PDF (6 pages)

26/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (61 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (4 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-04-21

View PDF (4 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (4 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (4 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (4 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-02

View PDF (4 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-01-04

View PDF (4 pages)

04/01/2016

Appointment of Mr Paul Graham Ratcliff as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Peter Mainz as a director on 2015-12-31

View PDF (1 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-10-07 no member list

View PDF (6 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (4 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

17/07/2015

Resolutions

View PDF (2 pages)

17/07/2015

Resolutions

View PDF (2 pages)

29/06/2015

Resolutions

View PDF (2 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

11/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (56 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (4 pages)

19/03/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (4 pages)

19/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (4 pages)

05/02/2015

Statement of capital following an allotment of shares on 2015-01-02

View PDF (4 pages)

05/02/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

24/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-07 no member list

View PDF (6 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

06/09/2014

Resolutions

View PDF (2 pages)

06/09/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (4 pages)

06/09/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

13/08/2014

Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (2 pages)

13/08/2014

Register(s) moved to registered inspection location Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (2 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (4 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (4 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-06-02

View PDF (4 pages)

25/07/2014

Resolutions

View PDF (2 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-06-02

View PDF (4 pages)

01/07/2014

Appointment of Mr Peter Mainz as a director

View PDF (2 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (52 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (4 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (4 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

20/05/2014

Appointment of Mr Henry James Berry as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of Stephen Newton as a director

View PDF (1 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (4 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-02

View PDF (4 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (4 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (4 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (4 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-02-11

View PDF (4 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-03

View PDF (4 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (4 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-01-07

View PDF (4 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-01-02

View PDF (4 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-10-07 no member list

View PDF (7 pages)

21/10/2013

Director's details changed for Mr Simon Peter Smith on 2013-10-01

View PDF (2 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-17

View PDF (4 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (4 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (6 pages)

01/10/2013

Appointment of Mrs Heather Marie Peacock as a secretary

View PDF (1 pages)

01/10/2013

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

19/09/2013

Appointment of Mr Stephen Jeffrey Newton as a director

View PDF (2 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-07-09

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-07-05

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-07-04

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-06-17

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-06-13

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-06-12

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-06-10

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-06-07

View PDF (4 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (4 pages)

10/07/2013

Resolutions

View PDF (2 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (50 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-05-07

View PDF (4 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (4 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (4 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-02

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25/04/2013

Statement of capital following an allotment of shares on 2013-03-28

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25/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-02-21

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25/04/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (4 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (3 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-02-04

View PDF (3 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (3 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-01-24

View PDF (3 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-01-23

View PDF (3 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-28

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16/01/2013

Statement of capital following an allotment of shares on 2012-12-13

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17/12/2012

Statement of capital following an allotment of shares on 2012-11-30

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17/12/2012

Statement of capital following an allotment of shares on 2012-11-26

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17/12/2012

Statement of capital following an allotment of shares on 2012-11-20

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17/12/2012

Statement of capital following an allotment of shares on 2012-11-16

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17/12/2012

Statement of capital following an allotment of shares on 2012-11-15

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27/11/2012

Statement of capital following an allotment of shares on 2012-11-07

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27/11/2012

Statement of capital following an allotment of shares on 2012-11-07

View PDF (4 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-10-07 no member list

View PDF (6 pages)

21/09/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (4 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-08-02

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21/08/2012

Statement of capital following an allotment of shares on 2012-08-03

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21/08/2012

Statement of capital following an allotment of shares on 2012-07-25

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21/08/2012

Statement of capital following an allotment of shares on 2012-07-24

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15/08/2012

Resolutions

View PDF (2 pages)

30/07/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (4 pages)

29/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (5 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (4 pages)

23/05/2012

Resolutions

View PDF (2 pages)

02/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (47 pages)

26/04/2012

Statement of capital following an allotment of shares on 2012-04-18

View PDF (4 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-02

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30/03/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (4 pages)

22/03/2012

Appointment of Mr John James Cronin as a director

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13/03/2012

Statement of capital following an allotment of shares on 2012-01-06

View PDF (5 pages)

01/03/2012

Statement of capital following an allotment of shares on 2012-02-16

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01/03/2012

Statement of capital following an allotment of shares on 2012-02-01

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01/03/2012

Statement of capital following an allotment of shares on 2012-01-25

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06/02/2012

Statement of capital following an allotment of shares on 2012-01-06

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06/02/2012

Cancellation of shares. Statement of capital on 2012-02-06

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06/02/2012

Purchase of own shares.

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03/02/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (4 pages)

25/01/2012

Sub-division of shares on 2012-01-05

View PDF (6 pages)

10/01/2012

Sub-division of shares on 2012-01-05

View PDF (7 pages)

10/01/2012

Resolutions

View PDF (63 pages)

10/01/2012

Statement of company's objects

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09/01/2012

Termination of appointment of Kenneth Lamb as a director

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05/01/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

06/12/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-10-07 no member list

View PDF (6 pages)

19/10/2011

Statement of capital following an allotment of shares on 2011-10-03

View PDF (4 pages)

19/10/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (4 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-08-17

View PDF (4 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (4 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (4 pages)

19/08/2011

Resolutions

View PDF (2 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (4 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (4 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-05-09

View PDF (4 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

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24/05/2011

Resolutions

View PDF (2 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-02

View PDF (4 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (4 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (4 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (4 pages)

03/02/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

12/11/2010

Annual return made up to 2010-10-07 with bulk list of shareholders

View PDF (13 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-11-02

View PDF (4 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (4 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-09-29

View PDF (4 pages)

23/09/2010

Resolutions

View PDF (2 pages)

14/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

26/04/2010

Resolutions

View PDF (2 pages)

22/04/2010

Termination of appointment of David Gutteridge as a director

View PDF (1 pages)

06/04/2010

Appointment of Mr Simon Peter Smith as a director

View PDF (2 pages)

05/12/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-07 with bulk list of shareholders

View PDF (14 pages)

03/11/2009

Resolutions

View PDF (2 pages)

30/10/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (6 pages)

29/10/2009

Director's details changed for Dr John William Read on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Kenneth John Lamb on 2009-10-28

View PDF (2 pages)

22/10/2009

Director's details changed for David James Gutteridge on 2009-10-01

View PDF (2 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/06/2009

Registered office changed on 30/06/2009 from, unit 2 carisbrooke court, buckingway business park, swavesy, cambridgeshire, CB4 5GG

View PDF (1 pages)

09/06/2009

Ad 01/06/09\gbp si [email protected]=160000\gbp ic 994258.63/1154258.63\

View PDF (2 pages)

04/06/2009

Resolutions

View PDF (2 pages)

04/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

09/04/2009

Secretary appointed capita company secretarial services LIMITED

View PDF (1 pages)

01/04/2009

Ad 03/03/09\gbp si [email protected]=40000\gbp ic 954258.63/994258.63\

View PDF (3 pages)

11/03/2009

Ad 09/12/08\gbp si [email protected]=54606\gbp ic 899652.63/954258.63\

View PDF (5 pages)

26/02/2009

Appointment terminated director andrew lee

View PDF (1 pages)

26/02/2009

Appointment terminated secretary andrew lee

View PDF (1 pages)

13/11/2008

Director and secretary's change of particulars / andrew lee / 01/10/2008

View PDF (1 pages)

13/11/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

04/11/2008

Ad 04/09/08\gbp si [email protected]=600000\gbp ic 306850/906850\

View PDF (2 pages)

03/10/2008

Nc inc already adjusted 03/09/08

View PDF (1 pages)

05/09/2008

Resolutions

View PDF (2 pages)

02/09/2008

Appointment terminated director paul johnson

View PDF (1 pages)

18/07/2008

Director appointed david james gutteridge

View PDF (2 pages)

04/06/2008

Ad 08/05/08\gbp si [email protected]=20400\gbp ic 286450/306850\

View PDF (2 pages)

06/05/2008

Resolutions

View PDF (100 pages)

29/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (45 pages)

25/10/2007

Return made up to 07/10/07; bulk list available separately

View PDF (9 pages)

24/10/2007

Ad 09/10/07--------- £ si [email protected]=8000 £ ic 278450/286450

View PDF (2 pages)

19/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

Ad 29/08/07--------- £ si [email protected]=75000 £ ic 203450/278450

View PDF (2 pages)

13/09/2007

Ad 28/08/07--------- £ si [email protected]=31600 £ ic 171850/203450

View PDF (2 pages)

12/09/2007

Resolutions

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12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (88 pages)

12/09/2007

Nc inc already adjusted 24/08/07

View PDF (1 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (2 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (2 pages)

06/06/2007

Ad 04/05/07--------- £ si [email protected]=3 £ ic 171847/171850

View PDF (2 pages)

29/05/2007

Ad 04/05/07--------- £ si [email protected]=780 £ ic 171067/171847

View PDF (2 pages)

29/05/2007

Ad 30/04/07--------- £ si [email protected]=800 £ ic 170267/171067

View PDF (2 pages)

25/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

21/04/2007

New director appointed

View PDF (2 pages)

21/04/2007

Director resigned

View PDF (1 pages)

01/02/2007

Ad 15/01/07--------- £ si [email protected]=200 £ ic 170067/170267

View PDF (2 pages)

10/01/2007

Return made up to 07/10/06; bulk list available separately

View PDF (8 pages)

11/12/2006

Location of register of members

View PDF (1 pages)

17/11/2006

Ad 11/08/06-09/11/06 £ si [email protected]=6 £ ic 170061/170067

View PDF (2 pages)

17/11/2006

Ad 25/04/06-09/11/06 £ si [email protected]=841 £ ic 169220/170061

View PDF (2 pages)

17/11/2006

Ad 12/01/06-09/11/06 £ si [email protected]=300 £ ic 168920/169220

View PDF (2 pages)

17/11/2006

Ad 07/12/05-09/11/06 £ si [email protected]=909 £ ic 168011/168920

View PDF (2 pages)

09/11/2006

Ad 20/10/06--------- £ si [email protected]=300 £ ic 167711/168011

View PDF (2 pages)

27/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (35 pages)

25/04/2006

Resolutions

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25/04/2006

Resolutions

View PDF (2 pages)

30/01/2006

Ad 01/11/05-31/12/05 £ si [email protected]=13819 £ ic 153892/167711

View PDF (16 pages)

24/01/2006

Ad 09/12/05--------- £ si [email protected]=43704 £ ic 110188/153892

View PDF (2 pages)

23/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Ad 08/10/04-31/12/04 £ si [email protected]

View PDF (4 pages)

28/11/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/11/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

28/11/2005

Balance Sheet

View PDF (1 pages)

28/11/2005

Auditor's report

View PDF (2 pages)

28/11/2005

Auditor's statement

View PDF (1 pages)

28/11/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/11/2005

Application for reregistration from private to PLC

View PDF (1 pages)

28/11/2005

Resolutions

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28/11/2005

Resolutions

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28/11/2005

Resolutions

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28/11/2005

Resolutions

View PDF (0 pages)

28/11/2005

Resolutions

View PDF (3 pages)

25/11/2005

Director resigned

View PDF (1 pages)

21/10/2005

Return made up to 07/10/05; bulk list available separately

View PDF (9 pages)

27/09/2005

Ad 01/01/05-31/08/05 £ si [email protected]=29006 £ ic 82234/111240

View PDF (16 pages)

21/09/2005

Resolutions

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/02/2005

Ad 01/06/04-31/12/04 £ si [email protected]

View PDF (4 pages)

12/11/2004

Return made up to 07/10/04; bulk list available separately

View PDF (9 pages)

08/11/2004

Ad 01/06/04-07/10/04 £ si [email protected]=1053 £ ic 79285/80338

View PDF (4 pages)

25/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Ad 15/11/03-10/02/04 £ si [email protected]=25285 £ ic 54000/79285

View PDF (10 pages)

16/04/2004

Registered office changed on 16/04/04 from: 37 cootes lane, fen drayton, cambridgeshire, CB4 5SL

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

14/11/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

14/11/2003

Secretary resigned

View PDF (1 pages)

14/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2003

Nc inc already adjusted 29/08/03

View PDF (2 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

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18/09/2003

Resolutions

View PDF (3 pages)

12/09/2003

Certificate of change of name

View PDF (2 pages)

14/07/2003

Ad 01/06/03-07/07/03 £ si [email protected]=53999 £ ic 1/54000

View PDF (2 pages)

17/06/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

04/05/2003

Nc inc already adjusted 31/03/03

View PDF (2 pages)

04/05/2003

Resolutions

View PDF (0 pages)

04/05/2003

Resolutions

View PDF (0 pages)

04/05/2003

Resolutions

View PDF (0 pages)

04/05/2003

Resolutions

View PDF (2 pages)

28/03/2003

Registered office changed on 28/03/03 from: edgehill farm, old north road, bourn, cambridgeshire CB3 7UA

View PDF (1 pages)

03/02/2003

Registered office changed on 03/02/03 from: 37 cootes lane, fen drayton, cambridge, cambridgeshire CB4 5SL

View PDF (1 pages)

11/12/2002

Registered office changed on 11/12/02 from: 12 orchard street, stow cum quy, cambridge, cambridgeshire CB5 9AE

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cronin, John James	Director	20/03/2012 - Present	10
Johns-Powell, William David	Director	25/07/2018 - Present	16
Peacock, Heather Marie	Director	25/07/2018 - Present	4
Faulkner, Lyndon John	Director	11/11/2024 - Present	1
Hughes, Michael Alan	Director	06/07/2005 - 03/10/2007	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYANCONNODE HOLDINGS PLC

CYANCONNODE HOLDINGS PLC is an(a) Active company incorporated on 07/10/2002 with the registered office located at Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYANCONNODE HOLDINGS PLC?

CYANCONNODE HOLDINGS PLC is currently Active. It was registered on 07/10/2002 .

Where is CYANCONNODE HOLDINGS PLC located?

CYANCONNODE HOLDINGS PLC is registered at Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS.

What does CYANCONNODE HOLDINGS PLC do?

CYANCONNODE HOLDINGS PLC operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CYANCONNODE HOLDINGS PLC?

The latest filing was on 20/01/2026: Statement of capital following an allotment of shares on 2025-12-23.