Website & contact details
- Group website
- The site of this company’s group or brand.
Cyanconnode Limited
- Incorporated
- 6 April 2003 (23 years)
- Previously known as
- Cyan Technology Limited (until 17 November 2016)
- Industry
- Wireless telecommunications activities (61200)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Suite 2Ground FloorThe Jeffreys Building St Johns Innovation ParkCowley RoadCambridgeCB4 0DS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2018
Also at Cyanconnode Holdings PLC · more companies
British
Born September 1967 (59)
Peacock, Heather Marie
Secretary · Appointed 1 February 2017
Director · Appointed 20 March 2012
British
Born July 1955 (71)
Officer history (19 former)
14 September 2026
14 September 2026
31 January 2024
10 June 2019
31 March 2019
19 March 2019
19 March 2019
5 November 2018
25 July 2018
25 July 2018
19 June 2018
Resigned Bland, David Roger as Director
13 June 2018
Resigned Smith, Simon Peter as Director
7 August 2017
Appointed Bland, David Roger as Director
30 June 2017
3 April 2017
1 February 2017
Appointed Peacock, Heather Marie as Secretary
1 January 2016
31 December 2015
Resigned Mainz, Peter as Director
1 July 2014
Appointed Mainz, Peter as Director
16 May 2014
16 May 2014
5 September 2013
19 September 2012
20 March 2012
5 January 2012
Appointed Smith, Simon Peter as Director
5 January 2012
12 March 2009
16 February 2009
16 February 2009
16 February 2009
15 November 2007
11 April 2007
31 March 2007
30 March 2007
10 January 2006
1 June 2004
15 February 2004
15 February 2004
6 April 2003
6 April 2003
6 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04554942
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Cyanconnode Holdings PLC Owns 75–100% of shares
Cyanconnode Limited This company 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 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 12 August 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Sheffield
London
Horsham
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →