By when must CYANCONNODE HOLDINGS PLC's directors verify their identity with Companies House?

Directors of CYANCONNODE HOLDINGS PLC must verify their identity with Companies House by 2027-10-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of CYANCONNODE HOLDINGS PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CYANCONNODE HOLDINGS PLC

04554942 · Plc · 24 years old

Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cambridge, CB4 0DS

SIC 61200

Companies House data checked 27 October 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CYANCONNODE HOLDINGS PLC (ECCTA)

Directors of CYANCONNODE HOLDINGS PLC must verify their identity by 2027-10-21.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CRONIN, John Jamesdirectorsince 2012-03-20· also at CYANCONNODE LIMITED, CRONIN BUSINESS SOLUTIONS LIMITED

PEACOCK, Heather Mariedirectorsince 2018-07-25· also at CYANCONNODE LIMITED

Company secretary

PEACOCK, Heather Mariesecretarysince 2013-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADDERLEY TRAVEL LIMITEDactivevia CHRISTODOULOU, Anne Patricia (former)

AGILE ANALOG LTD.activevia HUTTON, Peter Ronald

ALPHAMETRICS FINANCIAL SYSTEMS LIMITEDactivevia CHRISTODOULOU, Anne Patricia (former)

ANTENOVA LIMITEDactivevia CRONIN, John James (former)

ARM LIMITEDactivevia HUTTON, Peter Ronald (former)

and 81 more active

In liquidation

ACT PENSION TRUSTEES LIMITEDliquidationvia GUTTERIDGE, David James (former)

GDF SUEZ TEESSIDE LIMITEDliquidationvia HUGHES, Michael Alan, Professor (former)

INTERNATIONAL POWER (UCH) SERVICES LIMITEDliquidationvia HUGHES, Michael Alan, Professor (former)

MPORIUM GROUP PLCliquidationvia HUGHES, Michael Alan, Professor (former)

Dissolved

9000 LIMITEDdissolvedvia GUTTERIDGE, David James (former)

ACT CLEARING SERVICES LIMITEDdissolvedvia GUTTERIDGE, David James (former)

ADVANCED WELDING SYSTEMS LIMITEDdissolvedvia CHRISTODOULOU, Anne Patricia (former)

ALLVEND LIMITEDdissolvedvia CHRISTODOULOU, Anne Patricia (former)

ALPAIR LIMITEDdissolvedvia READ, John William, Dr

and 135 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Esyasoft Technologies Uk Limited

Corporate entity

Companies House 17010160

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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