Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Cyanconnode Holdings PLC
- Incorporated
- 7 October 2002 (24 years)
- Previously known as
- Cyan Holdings PLC (until 16 November 2016)Cyan Holdings Limited (until 28 November 2005)Winghill Ltd (until 12 September 2003)
- Industry
- Wireless telecommunications activities (61200)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Suite 2Ground FloorThe Jeffreys Building St Johns Innovation ParkCowley RoadCambridgeCB4 0DS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1967 (59)
Peacock, Heather Marie
Secretary · Appointed 1 October 2013
Director · Appointed 20 March 2012
British
Born July 1955 (71)
Officer history (25 former)
14 September 2026
14 September 2026
Resigned Faulkner, Lyndon John as Director
14 September 2026
Resigned Lindblom, Björn Ingvar Edgar as Director
14 September 2026
11 November 2024
Appointed Faulkner, Lyndon John as Director
31 January 2024
15 January 2024
Appointed Lindblom, Björn Ingvar Edgar as Director
10 June 2019
31 March 2019
19 March 2019
19 March 2019
5 November 2018
25 July 2018
25 July 2018
13 June 2018
Resigned Smith, Simon Peter as Director
30 June 2017
3 April 2017
1 January 2016
31 December 2015
1 July 2014
16 May 2014
16 May 2014
1 October 2013
Appointed Peacock, Heather Marie as Secretary
30 September 2013
5 September 2013
20 March 2012
5 January 2012
21 April 2010
29 March 2010
Appointed Smith, Simon Peter as Director
16 February 2009
16 February 2009
16 February 2009
5 February 2008
15 November 2007
3 October 2007
11 April 2007
31 March 2007
30 November 2005
14 November 2005
6 July 2005
1 June 2004
7 April 2004
12 December 2003
3 November 2003
31 October 2003
31 October 2003
23 October 2002
23 October 2002
23 October 2002
23 October 2002
23 October 2002
7 October 2002
7 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17010160
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Cyanconnode Holdings PLC This company Owns 75–100% of shares
Cyanconnode Limited Owns 75–100% of shares
Project Corvalis Topco Limited Owns 75–100% of shares
Project Corvalis Bidco Limited Owns 75–100% of shares
Project Mercury Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director |
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