Cyanconnode Holdings Plc
Company Profile
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MediumCyanconnode Holdings Plc
04554942•Public Limited With Share Capital
Suite 2, Ground Floor, The Jeffr, St Johns Innovation Park, Cambridge, CB40DS
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Incorporated
07/10/2002
Company Age
23 years
Directors
7
Employees
113
SIC Code
61200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cyanconnode Holdings Plc (04554942) is a public limited with share capital incorporated on 07/10/2002 (23 years old) and registered in cambridge, CB40DS. The company operates under SIC code 61200 and is classified as Medium.
Cyanconnode holdings plc is a wireless company based out of merlin place milton road, cambridge, united kingdom.
Public Limited With Share Capital
SIC: 61200
Medium
Incorporated 07/10/2002
CB40DS
113 employees
Financial Overview
Total Assets
£33.19M
Liabilities
£18.10M
Net Assets
£15.09M
Turnover
£14.18M
Cash
£3.33M
Key Metrics
113
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Resolution
Category:Resolution
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Resolution
Category:Resolution
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Resolution
Category:Resolution
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Resolution
Category:Resolution
Date:27-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2019
Auditors Resignation Company
Category:Auditors
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Resolution
Category:Resolution
Date:27-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2018
Resolution
Category:Resolution
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Resolution
Category:Resolution
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/03/2025
Trading Addresses
Merlin Place, Cambridge, Cambridgeshire, CB40DP
Suite 2, Ground Floor, The Jeffr, St Johns Innovation Park, Cambridge, Cb4 0Ds, CB40DSRegistered
Related Companies
10
Contact
01223225060www.cyanconnode.com
Suite 2, Ground Floor, The Jeffr, St Johns Innovation Park, Cambridge, CB40DS