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PRYSMIAN CABLES & SYSTEMS LIMITED - Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, United Kingdom
Company Information
- Company registration number
- 00958507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chickenhall Lane
- Eastleigh
- Hampshire
- SO50 6YU Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU UK
Management
- Managing Directors
- SESSIONS, James
- BAVARESCO, Matteo
- FARISE, Cinzia
- Company secretaries
- BRIGGS, Colin Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-07-18
- Age Of Company 1969-07-18 54 years
- SIC/NACE
- 27320
Ownership
- Beneficial Owners
- Prysmian Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIRELLI ENFIELD SUPERTENSION CABLES LIMITED
- Legal Entity Identifier (LEI)
- 213800V9DJCTEUFXOQ16
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-07-31
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
✓
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PRYSMIAN CABLES & SYSTEMS LIMITED Company Description
- PRYSMIAN CABLES & SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00958507. Its current trading status is "live". It was registered 1969-07-18. It was previously called PIRELLI ENFIELD SUPERTENSION CABLES LIMITED. It has declared SIC or NACE codes as "27320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-31.It can be contacted at Chickenhall Lane .
Get PRYSMIAN CABLES & SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prysmian Cables & Systems Limited - Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, United Kingdom
- 1969-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00958507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00958507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00958507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-29) - AA
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-14) - CH01
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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accounts-with-accounts-type-full (2021-07-28) - AA
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change-person-director-company-with-change-date (2020-07-29) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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change-person-director-company-with-change-date (2018-09-03) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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keyboard_arrow_right 2016
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resolution (2016-01-06) - RESOLUTIONS
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capital-allotment-shares (2016-01-06) - SH01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
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miscellaneous (2016-08-26) - MISC
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accounts-with-accounts-type-full (2016-09-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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statement-of-companys-objects (2015-11-26) - CC04
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resolution (2015-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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capital-allotment-shares (2015-03-05) - SH01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-03-26) - AA
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appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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mortgage-satisfy-charge-full (2013-07-29) - MR04
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accounts-with-accounts-type-full (2013-09-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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accounts-with-accounts-type-full (2011-04-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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termination-director-company-with-name (2010-07-12) - TM01
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accounts-with-accounts-type-full (2010-05-13) - AA
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miscellaneous (2010-05-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-03-10) - 288a
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memorandum-articles (2009-04-17) - MEM/ARTS
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accounts-with-accounts-type-full (2009-04-21) - AA
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resolution (2009-05-01) - RESOLUTIONS
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memorandum-articles (2009-05-01) - MEM/ARTS
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legacy (2009-08-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-10-01) - OC138
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certificate-capital-reduction-issued-capital (2008-10-01) - CERT15
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legacy (2008-08-20) - 363s
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resolution (2008-09-09) - RESOLUTIONS
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keyboard_arrow_right 2007
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memorandum-articles (2007-11-13) - MEM/ARTS
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legacy (2007-09-26) - 288b
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accounts-with-accounts-type-group (2007-09-26) - AA
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legacy (2007-08-24) - 363s
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legacy (2007-05-29) - 288c
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legacy (2007-05-14) - 403a
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legacy (2007-02-12) - 395
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-11-21) - 169
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resolution (2007-10-01) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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legacy (2006-01-05) - 88(2)R
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legacy (2006-09-01) - 363s
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-12-15) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-09) - 288b
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legacy (2005-08-08) - 395
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legacy (2005-09-21) - 53
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legacy (2005-04-12) - 288b
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legacy (2005-05-10) - 288a
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legacy (2005-05-19) - 288b
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legacy (2005-05-26) - 288b
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-09-05) - 363s
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memorandum-articles (2005-08-19) - MEM/ARTS
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legacy (2005-02-09) - 288b
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re-registration-memorandum-articles (2005-10-03) - MAR
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legacy (2005-12-22) - 395
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legacy (2005-10-10) - 287
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resolution (2005-12-22) - RESOLUTIONS
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resolution (2005-10-03) - RESOLUTIONS
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resolution (2005-08-19) - RESOLUTIONS
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legacy (2005-12-29) - 403a
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memorandum-articles (2005-12-22) - MEM/ARTS
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legacy (2005-11-22) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-30) - AA
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legacy (2004-11-24) - 288c
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legacy (2004-09-02) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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legacy (2003-09-17) - 288a
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legacy (2003-07-21) - 288a
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legacy (2003-12-16) - 288c
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accounts-with-accounts-type-group (2003-08-04) - AA
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legacy (2003-06-28) - 288b
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legacy (2003-01-21) - 288b
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keyboard_arrow_right 2002
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resolution (2002-12-17) - RESOLUTIONS
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legacy (2002-12-17) - 88(2)R
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legacy (2002-12-17) - 123
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accounts-with-accounts-type-group (2002-11-19) - AA
-
legacy (2002-11-14) - 288a
-
legacy (2002-11-04) - 288b
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legacy (2002-08-20) - 363s
-
legacy (2002-07-17) - 288b
-
legacy (2002-05-14) - 288a
-
legacy (2002-05-10) - 288b
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legacy (2002-06-06) - 288a
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resolution (2002-07-17) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-07-10) - 288c
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legacy (2001-08-30) - 363s
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legacy (2001-12-10) - 288c
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legacy (2001-01-20) - 288b
-
legacy (2001-03-20) - 288b
-
legacy (2001-03-20) - 288a
-
legacy (2001-04-03) - 287
-
legacy (2001-04-06) - 288c
-
legacy (2001-04-10) - 288a
-
legacy (2001-06-06) - 288b
-
legacy (2001-06-06) - 288a
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accounts-with-accounts-type-group (2001-07-31) - AA
-
legacy (2001-08-06) - 288b
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legacy (2001-08-06) - 288a
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legacy (2001-04-09) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363s
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accounts-with-accounts-type-full-group (2000-08-03) - AA
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legacy (2000-06-13) - 363s
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legacy (2000-04-22) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-24) - 288a
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legacy (1999-02-05) - 288b
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auditors-resignation-company (1999-04-09) - AUD
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accounts-with-accounts-type-full-group (1999-08-01) - AA
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legacy (1999-09-09) - 288c
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legacy (1999-05-24) - 363a
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keyboard_arrow_right 1998
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legacy (1998-09-04) - 288c
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accounts-with-accounts-type-full-group (1998-07-29) - AA
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legacy (1998-06-04) - 363a
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legacy (1998-05-11) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-14) - 288a
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legacy (1997-08-14) - 288c
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legacy (1997-08-14) - 363a
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accounts-with-accounts-type-full-group (1997-08-03) - AA
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legacy (1997-05-13) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-18) - 288
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legacy (1996-06-12) - 363(190)
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legacy (1996-06-12) - 363a
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accounts-with-accounts-type-full (1996-08-06) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-08-01) - AA
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legacy (1995-06-06) - 363x
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legacy (1995-06-06) - 363(353)
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legacy (1995-03-29) - 288
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legacy (1995-01-18) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-07) - 288
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accounts-with-accounts-type-full-group (1994-08-04) - AA
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legacy (1994-06-23) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-30) - AA
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legacy (1993-11-24) - 288
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legacy (1993-06-14) - 363s
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legacy (1993-01-17) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-02) - 363s
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accounts-with-accounts-type-full-group (1992-04-28) - AA
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legacy (1992-10-26) - 288
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legacy (1992-06-02) - 288
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keyboard_arrow_right 1991
-
legacy (1991-05-17) - 288
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legacy (1991-05-20) - 288
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legacy (1991-05-31) - 288
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legacy (1991-06-11) - 363b
-
legacy (1991-06-20) - 123
-
legacy (1991-06-20) - 88(2)R
-
legacy (1991-07-31) - 288
-
legacy (1991-10-03) - 288
-
legacy (1991-10-04) - 288
-
legacy (1991-10-07) - 288
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auditors-resignation-company (1991-05-15) - AUD
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resolution (1991-11-06) - RESOLUTIONS
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resolution (1991-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-06-11) - AA
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keyboard_arrow_right 1990
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legacy (1990-05-31) - 363
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legacy (1990-05-08) - 288
-
legacy (1990-05-02) - 288
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legacy (1990-07-05) - 288
-
legacy (1990-10-16) - 288
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legacy (1990-01-29) - 288
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accounts-with-made-up-date (1990-05-31) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-11) - 288
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legacy (1989-04-04) - 288
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legacy (1989-05-15) - 288
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legacy (1989-05-23) - 363
-
legacy (1989-06-12) - 288
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accounts-with-made-up-date (1989-05-23) - AA
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legacy (1989-06-13) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-06) - AA
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legacy (1988-06-06) - 363
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legacy (1988-05-05) - 288
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-05-12) - AA
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legacy (1987-03-14) - GAZ(U)
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legacy (1987-04-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-12) - 288
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legacy (1987-05-12) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-14) - 363
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legacy (1986-05-03) - 288
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accounts-with-made-up-date (1986-05-14) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-30) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-20) - AA
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-02-01) - CERTNM
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accounts-with-made-up-date (1983-06-17) - AA
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certificate-change-of-name-company (1983-06-30) - CERTNM
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certificate-re-registration-public-limited-company-to-private (1983-07-07) - CERT10
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-14) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-19) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-24) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-11) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-26) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-25) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-17) - AA
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keyboard_arrow_right 1972
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legacy (1972-04-25) - 287
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keyboard_arrow_right 1969
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miscellaneous (1969-07-18) - MISC
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incorporation-company (1969-07-18) - NEWINC
