Cyanconnode Limited

General information

Name:

Cyanconnode Ltd

Office Address:

Merlin Place Milton Road CB4 0DP Cambridge

Number: 04724479

Incorporation date: 2003-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cyanconnode Limited with reg. no. 04724479 has been in this business field for 21 years. This Private Limited Company is officially located at Merlin Place, Milton Road in Cambridge and their postal code is CB4 0DP. This company currently known as Cyanconnode Limited, was earlier known as Cyan Technology. The change has taken place in 2016-11-17. This business's classified under the NACE and SIC code 61200 and has the NACE code: Wireless telecommunications activities. Cyanconnode Ltd reported its account information for the period up to 2023-03-31. The company's latest annual confirmation statement was filed on 2023-04-06.

In order to meet the requirements of the clients, this specific limited company is consistently developed by a team of four directors who are, amongst the rest, Peter T., William J. and Heather P.. Their work been of pivotal use to this limited company since March 2019. To provide support to the directors, this limited company has been utilizing the skills of Heather P. as a secretary since 2017.

  • Previous company's names
  • Cyanconnode Limited 2016-11-17
  • Cyan Technology Limited 2003-04-06

Company staff

Peter T.

Role: Director

Appointed: 19 March 2019

Latest update: 29 April 2024

William J.

Role: Director

Appointed: 25 July 2018

Latest update: 29 April 2024

Heather P.

Role: Director

Appointed: 25 July 2018

Latest update: 29 April 2024

Heather P.

Role: Secretary

Appointed: 01 February 2017

Latest update: 29 April 2024

John C.

Role: Director

Appointed: 20 March 2012

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cyanconnode Holdings Plc owns over 3/4 of company shares. This business can be reached in Cambridge at Merlin Place, Milton Road, CB4 0DP and was registered as a PSC under the reg no 04554942.

Cyanconnode Holdings Plc
Address: Merlin Place Merlin Place, Milton Road, Cambridge, CB4 0DP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 04554942
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from Merlin Place Milton Road Cambridge CB4 0DP England on 2023/12/06 to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS (AD01)
filed on: 6th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
21
Company Age

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