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 2026-10-21, under the Economic Crime and Corporate Transparency Act 2023.

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

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

CYANCONNODE HOLDINGS PLC

04554942 · Plc · 23 years old

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

SIC 61200

Companies House data checked 1 September 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 2026-10-21.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CRONIN, John Jamesdirectorsince 2012-03-20· also at PHYGITAL MEDIA LTD, CYANCONNODE LIMITED, CRONIN BUSINESS SOLUTIONS LIMITED and 9 more

FAULKNER, Lyndon Johndirectorsince 2024-11-11

JOHNS-POWELL, William Daviddirectorsince 2018-07-25· also at EXECS JLG T/A 75 SMS LTD, CYANCONNODE LIMITED, PERIL HOLDINGS LTD and 7 more

LINDBLOM, Björn Ingvar Edgardirectorsince 2024-01-15

PEACOCK, Heather Mariedirectorsince 2018-07-25· also at CYANCONNODE LIMITED, BABYBOODLE.COM LTD, HSP BUSINESS SERVICES LIMITED and 1 more

TYLER, Peter Granvilledirectorsince 2019-03-19· also at CYANCONNODE LIMITED, JUST EARTH LIMITED, S.E. BURGESS LIMITED and 1 more

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

AGILE ANALOG LTD.activevia HUTTON, Peter Ronald

ALPHAMETRICS FINANCIAL SYSTEMS LIMITEDactivevia CHRISTODOULOU, Anne Patricia

ANTENOVA LIMITEDactivevia CRONIN, John James

ARM LIMITEDactivevia HUTTON, Peter Ronald

and 81 more active

In liquidation

ACT PENSION TRUSTEES LIMITEDliquidationvia GUTTERIDGE, David James

EURO-COMPOSITES UK LIMITEDliquidationvia CHRISTODOULOU, Anne Patricia

GDF SUEZ TEESSIDE LIMITEDliquidationvia HUGHES, Michael Alan, Professor

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

MPORIUM GROUP PLCliquidationvia HUGHES, Michael Alan, Professor

Dissolved

9000 LIMITEDdissolvedvia GUTTERIDGE, David James

ACT CLEARING SERVICES LIMITEDdissolvedvia GUTTERIDGE, David James

ADVANCED WELDING SYSTEMS LIMITEDdissolvedvia CHRISTODOULOU, Anne Patricia

ALLVEND LIMITEDdissolvedvia CHRISTODOULOU, Anne Patricia

ALPAIR LIMITEDdissolvedvia READ, John William, Dr

and 134 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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