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Cyanconnode Holdings PLC

Active 23 years old · 1,919th oldest of 4,506 · incorporated in the 2000s

Company number04554942
StatusActive
Incorporated07/10/2002
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800MDLW3GKKW5TT58
Charges outstanding1

Registered office

SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS

Other PLCs registered in Cambridge

Online

Website cyanconnode.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 413 documents on its Companies House record. The most recent accounts were filed on 04/09/2025. Its last confirmation statement or annual return was filed on 15/10/2025.

Filings: share capital45
Filings: officer changes17
Filings: resolutions13
Filings: accounts10
Filings: confirmation statements9
Filings: address changes2

The most recent filings

Memorandum articles 21/09/2026
Share capital change 15/09/2026
Director resigned 14/09/2026
Director resigned 14/09/2026
Director resigned 14/09/2026
Director resigned 14/09/2026
Resolution filed 11/09/2026
Share capital change 20/01/2026
Confirmation statement 15/10/2025
Resolution filed 17/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 25 who have resigned.

Heather Marie Peacock Secretaryappointed 01/10/2013
John James Cronin Directorappointed 20/03/2012
Heather Marie Peacock Directorappointed 25/07/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Esyasoft Technologies Uk Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 14/09/2026

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Icici Bank UK PLC
Outstanding, created 26/03/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,919th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)