Company number 04724479
Status Active
Incorporation Date 6 April 2003
Company Type Private Limited Company
Address MERLIN PLACE, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0DP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Register inspection address has been changed from C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ England to C/O Cyan Technology Limited Merlin Place Merlin Place, Milton Road Cambridge CB4 0DP; Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Peter Ronald Hutton as a director on 3 April 2017. The most likely internet sites of CYANCONNODE LIMITED are www.cyanconnode.co.uk, and www.cyanconnode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cyanconnode Limited is a Private Limited Company.
The company registration number is 04724479. Cyanconnode Limited has been working since 06 April 2003.
The present status of the company is Active. The registered address of Cyanconnode Limited is Merlin Place Milton Road Cambridge England Cb4 0dp. . PEACOCK, Heather Marie is a Secretary of the company. BERRY, Henry James is a Director of the company. CRONIN, John James is a Director of the company. HUTTON, Peter Ronald is a Director of the company. RATCLIFF, Paul Graham is a Director of the company. READ, John William, Dr is a Director of the company. SMITH, Simon Peter is a Director of the company. Secretary JOHNSON, Paul Thomas has been resigned. Secretary LEE, Andrew has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARWICK, Paul has been resigned. Director DAVIES, Christopher, Dr has been resigned. Director JOHNSON, Paul Thomas has been resigned. Director LAMB, Kenneth John has been resigned. Director LEE, Andrew has been resigned. Director MAINZ, Peter has been resigned. Director NEWTON, Stephen Jeffrey has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Secretary
LEE, Andrew
Resigned: 16 February 2009
Appointed Date: 15 February 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2012
Appointed Date: 16 February 2009
Director
BARWICK, Paul
Resigned: 31 March 2007
Appointed Date: 10 January 2006
77 years old
Director
LEE, Andrew
Resigned: 16 February 2009
Appointed Date: 15 February 2004
66 years old
Director
MAINZ, Peter
Resigned: 31 December 2015
Appointed Date: 01 July 2014
61 years old
Persons With Significant Control
Cyanconnode Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CYANCONNODE LIMITED Events
12 Apr 2017
Register inspection address has been changed from C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ England to C/O Cyan Technology Limited Merlin Place Merlin Place, Milton Road Cambridge CB4 0DP
11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
03 Apr 2017
Appointment of Mr Peter Ronald Hutton as a director on 3 April 2017
07 Feb 2017
Appointment of Mrs Heather Marie Peacock as a secretary on 1 February 2017
17 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-16
...
... and 57 more events
11 Jun 2004
Return made up to 06/04/04; full list of members
22 Apr 2004
Registered office changed on 22/04/04 from: 37 cootes lane fen drayton cambridgeshire CB4 5SL
20 Feb 2004
New secretary appointed;new director appointed
17 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
06 Apr 2003
Incorporation