CYANCONNODE LIMITED

Key Data

Status

Active

Company No.

04724479

Incorporation date

06/04/2003

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

07/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

08/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

09/04/2024

Register inspection address has been changed from C/O Cyan Technology Limited Merlin Place 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

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

04/03/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

31/01/2024

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

View PDF (1 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)

05/09/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

12/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

23/10/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 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)

11/06/2019

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

View PDF (1 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

12/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 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)

22/12/2018

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

View PDF (1 pages)

10/08/2018

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

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 David Roger Bland as a director on 2018-06-19

View PDF (1 pages)

25/06/2018

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

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

10/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

18/08/2017

Appointment of Mr David Roger Bland as a director on 2017-08-07

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

03/07/2017

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

View PDF (1 pages)

12/04/2017

Register inspection address has been changed from C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ England to C/O Cyan Technology Limited Merlin Place Merlin Place, Milton Road Cambridge CB4 0DP

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

03/04/2017

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

View PDF (2 pages)

07/02/2017

Appointment of Mrs Heather Marie Peacock as a secretary on 2017-02-01

View PDF (2 pages)

17/11/2016

Resolutions

View PDF (3 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)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

26/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 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)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

28/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

28/04/2015

Register(s) moved to registered inspection location C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ

View PDF (1 pages)

28/04/2015

Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA to C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

01/07/2014

Appointment of Mr Peter Mainz as a director

View PDF (2 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)

14/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

14/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

19/09/2013

Appointment of Mr Stephen Jeffrey Newton as a director

View PDF (2 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

18/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

18/04/2013

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

View PDF (1 pages)

17/04/2013

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

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

24/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

22/03/2012

Appointment of Mr John James Cronin as a director

View PDF (2 pages)

09/01/2012

Appointment of Simon Peter Smith as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Kenneth Lamb as a director

View PDF (1 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

15/04/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2010-03-01

View PDF (2 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

15/04/2010

Register inspection address has been changed

View PDF (2 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)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/06/2009

Registered office changed on 30/06/2009 from unit 2 buckingway business park swavesey cambridgeshire CB4 5UQ

View PDF (1 pages)

08/05/2009

Return made up to 06/04/09; full list of members

View PDF (6 pages)

09/04/2009

Secretary appointed capita company secretarial services LIMITED

View PDF (1 pages)

13/03/2009

Director appointed dr john william read

View PDF (2 pages)

26/02/2009

Appointment terminated secretary andrew lee

View PDF (1 pages)

26/02/2009

Appointment terminated director 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)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

20/03/2008

Appointment terminated director paul johnson

View PDF (1 pages)

08/05/2007

Return made up to 06/04/07; no change of members

View PDF (8 pages)

21/04/2007

New director appointed

View PDF (2 pages)

21/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/04/2006

Return made up to 06/04/06; full list of members

View PDF (8 pages)

19/01/2006

New director appointed

View PDF (2 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/06/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

25/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/06/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

22/04/2004

Registered office changed on 22/04/04 from: 37 cootes lane fen drayton cambridgeshire CB4 5SL

View PDF (1 pages)

20/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

06/04/2003

Incorporation

View PDF (17 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

06/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Tyler, Peter Granville	Director	19/03/2019 - Present	4
Peacock, Heather Marie	Secretary	01/02/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CYANCONNODE LIMITED

CYANCONNODE LIMITED is an(a) Active company incorporated on 06/04/2003 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 5 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 LIMITED?

CYANCONNODE LIMITED is currently Active. It was registered on 06/04/2003 .

Where is CYANCONNODE LIMITED located?

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

What does CYANCONNODE LIMITED do?

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

What is the latest filing for CYANCONNODE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with no updates.