CYANCONNODE HOLDINGS PLC
Company number 04554942 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Public Limited Company
- Incorporated
- 2002-10-07
- Registered office
- Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
- Postcode
- CB4 0DS
- Capital
- 7 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-09-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-07
- Next due by
- 2026-10-21
Nature of business (SIC)
- 61200 Wireless telecommunications activities
Officers 7 current · 21 resigned
Lyndon John FAULKNER
Director
Björn Ingvar Edgar LINDBLOM
Director
MR Peter Granville TYLER
Director
MR William David JOHNS-POWELL
Director
MRS Heather Marie PEACOCK
Director
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB869599 (Tier 2), registered since 2025.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- cyanconnode.co.uk
- Phone
- +44 1223865750
Previous company names
| Name | Date changed |
|---|---|
| CYAN HOLDINGS PLC | 2016-11-16 |
| CYAN HOLDINGS LIMITED | 2005-11-28 |
| WINGHILL LTD | 2003-09-12 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| CARISBROOKE COURT BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ | 2016-11-16 |
| UNIT 2 CARISBROOKE COURT, BUCKINGWAY BUSINESS PARK, SWAVESY, CAMBRIDGESHIRE, CB4 5GG | 2009-06-30 |
| GISTERED OFFICE CHANGED ON 30/06/2009 FROM, UNIT 2 CARISBROOKE COURT, BUCKINGWAY BUSINESS PARK, SWAVESY, CAMBRIDGESHIRE, CB4 5GG | 2009-06-30 |
| 37 COOTES LANE, FEN DRAYTON, CAMBRIDGESHIRE, CB4 5SL | 2004-04-16 |
| 37 COOTES LANE, FEN DRAYTON, CAMBRIDGESHIRE, CB4 5SL | 2004-04-16 |
| EDGEHILL FARM, OLD NORTH ROAD, BOURN, CAMBRIDGESHIRE CB3 7UA | 2003-03-28 |
| GEHILL FARM, OLD NORTH ROAD, BOURN, CAMBRIDGESHIRE CB3 7UA | 2003-03-28 |
| 37 COOTES LANE, FEN DRAYTON, CAMBRIDGE, CAMBRIDGESHIRE CB4 5SL | 2003-02-03 |
| COOTES LANE, FEN DRAYTON, CAMBRIDGE, CAMBRIDGESHIRE CB4 5SL | 2003-02-03 |
| 12 ORCHARD STREET, STOW CUM QUY, CAMBRIDGE, CAMBRIDGESHIRE CB5 9AE | 2002-12-11 |
| ORCHARD STREET, STOW CUM QUY, CAMBRIDGE, CAMBRIDGESHIRE CB5 9AE | 2002-12-11 |
Among its peers
Among the oldest 25%
of 44 similar companies in CB, trading since 2002
The class of 2002
39%
of the 122,927 companies incorporated in 2002 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.