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CYANCONNODE HOLDINGS PLC - Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom
Company Information
- Company registration number
- 04554942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park
- Cowley Road
- Cambridge
- CB4 0DS
- England Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, England UK
Management
- Managing Directors
- CRONIN, John James
- JOHNS-POWELL, William David
- PEACOCK, Heather Marie
- TYLER, Peter Granville
- LINDBLOM, Björn Ingvar Edgar
- Company secretaries
- PEACOCK, Heather Marie
Company Details
- Type of Business
- plc
- Incorporated
- 2002-10-07
- Age Of Company 2002-10-07 21 years
- SIC/NACE
- 61200
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CYAN HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800MDLW3GKKW5TT58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
-
CYANCONNODE HOLDINGS PLC Company Description
- CYANCONNODE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04554942. Its current trading status is "live". It was registered 2002-10-07. It was previously called CYAN HOLDINGS PLC. It has declared SIC or NACE codes as "61200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park .
Get CYANCONNODE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyanconnode Holdings Plc - Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom
- 2002-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
keyboard_arrow_right 2023
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resolution (2023-09-04) - RESOLUTIONS
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capital-allotment-shares (2023-12-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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accounts-with-accounts-type-group (2023-10-27) - AA
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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capital-allotment-shares (2023-03-14) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-03) - SH01
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capital-allotment-shares (2022-01-19) - SH01
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capital-allotment-shares (2022-05-03) - SH01
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resolution (2022-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-05) - AA
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confirmation-statement-with-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-15) - SH01
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resolution (2021-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-27) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
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accounts-with-accounts-type-group (2020-10-23) - AA
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resolution (2020-11-27) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
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auditors-resignation-company (2019-12-11) - AUD
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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resolution (2019-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-20) - AA
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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capital-allotment-shares (2019-01-14) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-20) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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accounts-with-accounts-type-group (2018-06-25) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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notification-of-a-person-with-significant-control-statement (2018-10-17) - PSC08
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confirmation-statement-with-updates (2018-10-17) - CS01
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capital-allotment-shares (2018-10-22) - SH01
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resolution (2018-11-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-22) - TM01
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resolution (2018-08-08) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-24) - SH01
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capital-allotment-shares (2017-01-03) - SH01
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resolution (2017-05-18) - RESOLUTIONS
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capital-allotment-shares (2017-02-15) - SH01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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capital-allotment-shares (2017-05-25) - SH01
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capital-allotment-shares (2017-11-02) - SH01
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capital-allotment-shares (2017-10-24) - SH01
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change-sail-address-company-with-old-address-new-address (2017-10-23) - AD02
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confirmation-statement-with-updates (2017-10-23) - CS01
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resolution (2017-10-23) - RESOLUTIONS
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capital-allotment-shares (2017-07-04) - SH01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-group (2017-06-27) - AA
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resolution (2017-07-05) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-06-10) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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capital-allotment-shares (2016-03-11) - SH01
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capital-allotment-shares (2016-02-26) - SH01
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accounts-with-accounts-type-group (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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resolution (2016-07-18) - RESOLUTIONS
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capital-allotment-shares (2016-10-29) - SH01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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capital-allotment-shares (2016-11-07) - SH01
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resolution (2016-11-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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capital-allotment-shares (2016-12-30) - SH01
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-22) - SH01
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accounts-with-accounts-type-group (2015-06-11) - AA
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capital-allotment-shares (2015-03-19) - SH01
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resolution (2015-07-17) - RESOLUTIONS
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capital-allotment-shares (2015-02-05) - SH01
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capital-allotment-shares (2015-06-16) - SH01
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resolution (2015-06-29) - RESOLUTIONS
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capital-allotment-shares (2015-12-15) - SH01
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capital-allotment-shares (2015-07-17) - SH01
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capital-allotment-shares (2015-10-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-26) - AR01
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capital-allotment-shares (2015-11-18) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-11) - SH01
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capital-allotment-shares (2014-05-08) - SH01
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capital-allotment-shares (2014-01-09) - SH01
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termination-director-company-with-name (2014-05-20) - TM01
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capital-allotment-shares (2014-02-18) - SH01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-06-10) - SH01
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capital-allotment-shares (2014-11-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-10-21) - AR01
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capital-allotment-shares (2014-10-10) - SH01
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capital-allotment-shares (2014-10-09) - SH01
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capital-allotment-shares (2014-09-06) - SH01
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change-sail-address-company-with-old-address-new-address (2014-08-13) - AD02
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move-registers-to-sail-company-with-new-address (2014-08-13) - AD03
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resolution (2014-09-06) - RESOLUTIONS
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capital-allotment-shares (2014-07-25) - SH01
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resolution (2014-07-25) - RESOLUTIONS
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capital-allotment-shares (2014-07-24) - SH01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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accounts-with-accounts-type-group (2014-06-30) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-25) - SH01
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capital-allotment-shares (2013-08-12) - SH01
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resolution (2013-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-18) - AA
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capital-allotment-shares (2013-06-18) - SH01
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capital-allotment-shares (2013-02-21) - SH01
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capital-allotment-shares (2013-01-16) - SH01
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capital-allotment-shares (2013-12-03) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-10-22) - AR01
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change-person-director-company-with-change-date (2013-10-21) - CH01
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capital-allotment-shares (2013-10-16) - SH01
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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appoint-person-director-company-with-name (2013-09-19) - AP01
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termination-secretary-company-with-name (2013-10-01) - TM02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-17) - SH01
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accounts-with-accounts-type-group (2012-05-02) - AA
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appoint-person-director-company-with-name (2012-03-22) - AP01
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capital-allotment-shares (2012-03-13) - SH01
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capital-allotment-shares (2012-03-01) - SH01
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capital-allotment-shares (2012-02-06) - SH01
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capital-cancellation-shares (2012-02-06) - SH06
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capital-allotment-shares (2012-03-30) - SH01
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capital-return-purchase-own-shares (2012-02-06) - SH03
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capital-alter-shares-subdivision (2012-01-25) - SH02
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capital-alter-shares-subdivision (2012-01-10) - SH02
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resolution (2012-01-10) - RESOLUTIONS
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statement-of-companys-objects (2012-01-10) - CC04
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termination-director-company-with-name (2012-01-09) - TM01
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capital-allotment-shares (2012-01-05) - SH01
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capital-allotment-shares (2012-02-03) - SH01
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capital-allotment-shares (2012-04-24) - SH01
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capital-allotment-shares (2012-04-26) - SH01
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capital-allotment-shares (2012-11-27) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-10-17) - AR01
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capital-allotment-shares (2012-09-21) - SH01
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capital-allotment-shares (2012-08-21) - SH01
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resolution (2012-08-15) - RESOLUTIONS
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capital-allotment-shares (2012-07-30) - SH01
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capital-allotment-shares (2012-06-29) - SH01
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capital-allotment-shares (2012-06-14) - SH01
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resolution (2012-05-23) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-03) - SH01
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capital-allotment-shares (2011-04-15) - SH01
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capital-allotment-shares (2011-04-11) - SH01
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capital-allotment-shares (2011-02-03) - SH01
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resolution (2011-05-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-01) - AA
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capital-allotment-shares (2011-07-08) - SH01
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capital-allotment-shares (2011-08-09) - SH01
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resolution (2011-08-19) - RESOLUTIONS
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capital-allotment-shares (2011-08-26) - SH01
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capital-allotment-shares (2011-09-01) - SH01
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capital-allotment-shares (2011-10-19) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-10-20) - AR01
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capital-allotment-shares (2011-12-06) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-06) - AP01
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termination-director-company-with-name (2010-04-22) - TM01
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resolution (2010-04-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-14) - AA
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resolution (2010-09-23) - RESOLUTIONS
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capital-allotment-shares (2010-11-04) - SH01
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capital-allotment-shares (2010-11-11) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288b
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legacy (2009-03-11) - 88(2)
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legacy (2009-04-01) - 88(2)
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legacy (2009-04-09) - 288a
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accounts-with-accounts-type-group (2009-06-04) - AA
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-06-09) - 88(2)
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legacy (2009-06-30) - 287
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-17) - AR01
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move-registers-to-sail-company (2009-10-15) - AD03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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capital-allotment-shares (2009-10-30) - SH01
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resolution (2009-11-03) - RESOLUTIONS
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capital-allotment-shares (2009-12-05) - SH01
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change-sail-address-company (2009-10-15) - AD02
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288b
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accounts-with-accounts-type-group (2008-04-29) - AA
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-06-04) - 88(2)
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resolution (2008-09-05) - RESOLUTIONS
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legacy (2008-07-18) - 288a
-
legacy (2008-11-04) - 88(2)
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legacy (2008-11-13) - 363a
-
legacy (2008-11-13) - 288c
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legacy (2008-10-03) - 123
keyboard_arrow_right 2007
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legacy (2007-04-21) - 288b
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legacy (2007-01-10) - 363a
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legacy (2007-02-01) - 88(2)R
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legacy (2007-04-21) - 288a
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accounts-with-accounts-type-group (2007-04-25) - AA
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legacy (2007-05-29) - 88(2)R
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legacy (2007-06-06) - 88(2)R
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resolution (2007-07-17) - RESOLUTIONS
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-09-12) - 123
-
legacy (2007-10-25) - 363s
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legacy (2007-09-13) - 88(2)R
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legacy (2007-10-19) - 288b
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legacy (2007-10-24) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-01-24) - 88(2)R
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accounts-with-accounts-type-group (2006-07-27) - AA
-
legacy (2006-01-30) - 88(2)R
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legacy (2006-11-09) - 88(2)R
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legacy (2006-11-17) - 88(2)R
-
legacy (2006-12-11) - 353
keyboard_arrow_right 2005
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resolution (2005-11-28) - RESOLUTIONS
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legacy (2005-10-21) - 363s
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legacy (2005-11-25) - 288b
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legacy (2005-09-27) - 88(2)R
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legacy (2005-11-28) - 43(3)e
-
legacy (2005-07-18) - 288a
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accounts-with-accounts-type-full (2005-06-24) - AA
-
legacy (2005-02-10) - 88(2)R
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resolution (2005-09-21) - RESOLUTIONS
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auditors-report (2005-11-28) - AUDR
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legacy (2005-11-28) - 43(3)
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auditors-statement (2005-11-28) - AUDS
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accounts-balance-sheet (2005-11-28) - BS
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re-registration-memorandum-articles (2005-11-28) - MAR
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certificate-re-registration-private-to-public-limited-company (2005-11-28) - CERT5
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legacy (2005-11-29) - 88(2)O
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legacy (2005-12-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-16) - 287
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legacy (2004-04-16) - 88(2)R
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legacy (2004-04-19) - 288a
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accounts-with-accounts-type-full (2004-06-15) - AA
-
legacy (2004-06-25) - 288b
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 287
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resolution (2003-05-04) - RESOLUTIONS
-
legacy (2003-02-03) - 287
-
legacy (2003-05-04) - 123
-
legacy (2003-06-17) - 225
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legacy (2003-07-14) - 88(2)R
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certificate-change-of-name-company (2003-09-12) - CERTNM
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legacy (2003-11-14) - 288b
-
resolution (2003-09-18) - RESOLUTIONS
-
legacy (2003-09-18) - 123
-
legacy (2003-11-14) - 288a
-
legacy (2003-11-14) - 363s
-
legacy (2003-12-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 288a
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legacy (2002-10-28) - 288b
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incorporation-company (2002-10-07) - NEWINC
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legacy (2002-12-11) - 287
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legacy (2002-10-27) - 288a