CYANCONNODE HOLDINGS PLC - CAMBRIDGE
| Company Profile | Company Filings |
Overview
CYANCONNODE HOLDINGS PLC is a Public Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CYANCONNODE HOLDINGS PLC was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554942. The accounts status is GROUP and accounts are next due on 30/09/2024.
CYANCONNODE HOLDINGS PLC was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554942. The accounts status is GROUP and accounts are next due on 30/09/2024.
CYANCONNODE HOLDINGS PLC - CAMBRIDGE
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK
CAMBRIDGE
CB4 0DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CYAN HOLDINGS PLC (until 16/11/2016)
CYAN HOLDINGS PLC (until 16/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DAVID JOHNS-POWELL | Dec 1957 | British | Director | 2018-07-25 | CURRENT |
| MRS HEATHER MARIE PEACOCK | Secretary | 2013-10-01 | CURRENT | ||
| MR JOHN JAMES CRONIN | Jul 1955 | British | Director | 2012-03-20 | CURRENT |
| MR PETER GRANVILLE TYLER | Aug 1967 | British | Director | 2019-03-19 | CURRENT |
| MR CHRISTOPHER LLOYD JONES | May 1964 | British | Director | 2019-03-19 | CURRENT |
| MRS HEATHER MARIE PEACOCK | Sep 1967 | British | Director | 2018-07-25 | CURRENT |
| MR STEPHEN JEFFREY NEWTON | Apr 1954 | British | Director | 2013-09-05 UNTIL 2014-05-16 | RESIGNED |
| PAUL THOMAS JOHNSON | Feb 1952 | British | Secretary | 2002-10-23 UNTIL 2003-11-03 | RESIGNED |
| PATRICK JULIAN HICKEY | Jan 1963 | Secretary | 2002-10-07 UNTIL 2002-10-23 | RESIGNED | |
| ANDREW LEE | Feb 1960 | British | Secretary | 2003-10-31 UNTIL 2009-02-16 | RESIGNED |
| MR MICHAEL ALAN HUGHES | Jun 1945 | British | Director | 2005-07-06 UNTIL 2007-10-03 | RESIGNED |
| DR JOHN WILLIAM READ | Feb 1942 | British | Director | 2005-11-30 UNTIL 2017-06-30 | RESIGNED |
| MR PAUL GRAHAM RATCLIFF | Oct 1955 | British | Director | 2016-01-01 UNTIL 2019-06-10 | RESIGNED |
| BARRY JOHN MUNCASTER | Aug 1945 | British | Director | 2003-12-12 UNTIL 2005-11-14 | RESIGNED |
| MR PETER MAINZ | Jun 1964 | Austrian | Director | 2014-07-01 UNTIL 2015-12-31 | RESIGNED |
| ANDREW LEE | Feb 1960 | British | Director | 2003-10-31 UNTIL 2009-02-16 | RESIGNED |
| PAUL THOMAS JOHNSON | Feb 1952 | British | Director | 2002-10-23 UNTIL 2007-11-15 | RESIGNED |
| KENNETH JOHN LAMB | Jan 1959 | British | Director | 2007-04-11 UNTIL 2012-01-05 | RESIGNED |
| MR PETER RONALD HUTTON | Aug 1961 | British | Director | 2017-04-03 UNTIL 2018-11-05 | RESIGNED |
| DR CHRISTOPHER DAVIES | Oct 1946 | British | Director | 2002-10-23 UNTIL 2004-06-01 | RESIGNED |
| MR DAVID JAMES GUTTERIDGE | Aug 1951 | British | Director | 2008-02-05 UNTIL 2010-04-21 | RESIGNED |
| MR SIMON PETER SMITH | Apr 1967 | British | Director | 2010-03-29 UNTIL 2018-06-13 | RESIGNED |
| ANNE PATRICIA CHRISTODOULOU | May 1955 | British | Director | 2002-10-07 UNTIL 2002-10-23 | RESIGNED |
| HENRY JAMES BERRY | Aug 1947 | British | Director | 2014-05-16 UNTIL 2019-03-31 | RESIGNED |
| PAUL BARWICK | Jan 1949 | British | Director | 2004-04-07 UNTIL 2007-03-31 | RESIGNED |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-02-16 UNTIL 2013-09-30 | RESIGNED |