Cyanconnode Limited. net worth, address, company information. Free

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Cyanconnode Limited (Companies House Registration Number 04724479) is a private limited company incorporated on 2003-04-06 in England. This company can be found at Merlin Place, Milton Road, Cambridge CB4 0DP. Having undergone a change in 2016-11-17, the previous name the company used was Cyan Technology Limited. Cyanconnode Limited operates Standard Industrial Classification code: 61200 that means "wireless telecommunications activities".

Company details

Name	Cyanconnode Limited
Number	04724479
Date of Incorporation:	2003/04/06
End of financial year:	31 March
Address:	Merlin Place, Milton Road, Cambridge, CB4 0DP
SIC code:	61200 - Wireless telecommunications activities

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Peter T. (appointed on 19 March 2019), William J. (appointment date: 25 July 2018), Heather P. (appointed on 25 July 2018). 1 secretary is there in the company: Heather P. (appointed on 01 February 2017). The official register lists 1 person of significant control - Cyanconnode Holdings Plc, a firm that is located at Merlin Place, Milton Road, CB4 0DP Cambridge. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Cyanconnode Holdings Plc

6 April 2016

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
Nature of control:	75,01-100% shares

Filings

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(AD01) 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 filed on: 6th, December 2023 \| address	Free Download (1 page)

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(AD01) 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 filed on: 6th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2023/03/31 filed on: 5th, September 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 5th, October 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 27th, September 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 23rd, October 2020 \| accounts	Free Download (29 pages)
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 12th, December 2019 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, December 2019 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 7th, June 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, May 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017 \| accounts	Free Download (24 pages)
(AD02) Single Alternative Inspection Location changed from C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ England at an unknown date to C/O Cyan Technology Limited Merlin Place Merlin Place, Milton Road Cambridge CB4 0DP filed on: 12th, April 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/11/17 filed on: 17th, November 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ on 2016/11/16 to Merlin Place Milton Road Cambridge CB4 0DP filed on: 16th, November 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 26th, June 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/06 filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 11th, June 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/06 filed on: 28th, April 2015 \| annual return	Free Download
(SH01) 1000.00 GBP is the capital in company's statement on 2015/04/28 capital
(AD02) Single Alternative Inspection Location changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA at an unknown date to C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ filed on: 28th, April 2015 \| address	Free Download
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ filed on: 28th, April 2015 \| address	Free Download
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 14th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/04/06 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/04/14 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/06 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/06 filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 1st, July 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/06 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010 \| accounts	Free Download (19 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 15th, April 2010 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, April 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/06 filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (19 pages)
(287) Registered office changed on 30/06/2009 from unit 2 buckingway business park swavesey cambridgeshire CB4 5UQ filed on: 30th, June 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 11th, June 2008 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 5th, April 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 5th, April 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 16th, August 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 16th, August 2006 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 24th, June 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 24th, June 2005 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 07/06/05 annual return
(363s) Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 07/06/05 annual return
(AA) Full accounts for the period ending 2003/12/31 filed on: 15th, June 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 15th, June 2004 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
(287) Registered office changed on 22/04/04 from: 37 cootes lane fen drayton cambridgeshire CB4 5SL filed on: 22nd, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/04/04 from: 37 cootes lane fen drayton cambridgeshire CB4 5SL filed on: 22nd, April 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, April 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 6th, April 2003 \| incorporation	Free Download (17 pages)

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