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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-full (2023-07-13) - AA
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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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confirmation-statement-with-no-updates (2021-08-04) - CS01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-29) - CH01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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accounts-with-accounts-type-full (2018-08-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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
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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resolution (2015-01-26) - RESOLUTIONS
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capital-allotment-shares (2015-03-05) - SH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
-
termination-director-company-with-name-termination-date (2014-10-10) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
-
accounts-with-accounts-type-full (2014-03-26) - AA
-
appoint-person-director-company-with-name (2014-01-22) - AP01
-
termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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
-
accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
-
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
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
termination-director-company-with-name (2010-07-12) - TM01
-
accounts-with-accounts-type-full (2010-05-13) - AA
-
miscellaneous (2010-05-13) - MISC
-
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
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
-
legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
-
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
-
legacy (2008-08-20) - 363s
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resolution (2008-09-09) - RESOLUTIONS
keyboard_arrow_right 2007
-
memorandum-articles (2007-11-13) - MEM/ARTS
-
legacy (2007-09-26) - 288b
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accounts-with-accounts-type-group (2007-09-26) - AA
-
legacy (2007-08-24) - 363s
-
legacy (2007-05-29) - 288c
-
legacy (2007-05-14) - 403a
-
legacy (2007-02-12) - 395
-
resolution (2007-11-13) - RESOLUTIONS
-
legacy (2007-11-21) - 169
-
resolution (2007-10-01) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 288a
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legacy (2006-01-05) - 88(2)R
-
legacy (2006-09-01) - 363s
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accounts-with-accounts-type-group (2006-11-01) - AA
-
legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-09) - 288b
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legacy (2005-08-08) - 395
-
legacy (2005-09-21) - 53
-
legacy (2005-04-12) - 288b
-
legacy (2005-05-10) - 288a
-
legacy (2005-05-19) - 288b
-
legacy (2005-05-26) - 288b
-
legacy (2005-07-19) - 288b
-
accounts-with-accounts-type-group (2005-07-26) - AA
-
legacy (2005-09-05) - 363s
-
memorandum-articles (2005-08-19) - MEM/ARTS
-
legacy (2005-02-09) - 288b
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re-registration-memorandum-articles (2005-10-03) - MAR
-
legacy (2005-12-22) - 395
-
legacy (2005-10-10) - 287
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resolution (2005-12-22) - RESOLUTIONS
-
resolution (2005-10-03) - RESOLUTIONS
-
resolution (2005-08-19) - RESOLUTIONS
-
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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certificate-change-of-name-re-registration-public-limited-company-to-private (2005-10-03) - CERT11
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-30) - AA
-
legacy (2004-11-24) - 288c
-
legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 363s
-
legacy (2003-09-17) - 288a
-
legacy (2003-07-21) - 288a
-
legacy (2003-12-16) - 288c
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accounts-with-accounts-type-group (2003-08-04) - AA
-
legacy (2003-06-28) - 288b
-
legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
-
resolution (2002-12-17) - RESOLUTIONS
-
legacy (2002-12-17) - 88(2)R
-
legacy (2002-12-17) - 123
-
accounts-with-accounts-type-group (2002-11-19) - AA
-
legacy (2002-11-14) - 288a
-
legacy (2002-11-04) - 288b
-
legacy (2002-08-20) - 363s
-
legacy (2002-07-17) - 288b
-
legacy (2002-05-14) - 288a
-
legacy (2002-05-10) - 288b
-
legacy (2002-06-06) - 288a
-
resolution (2002-07-17) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 288c
-
legacy (2001-08-30) - 363s
-
legacy (2001-12-10) - 288c
-
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
-
accounts-with-accounts-type-group (2001-07-31) - AA
-
legacy (2001-08-06) - 288b
-
legacy (2001-08-06) - 288a
-
legacy (2001-04-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363s
-
accounts-with-accounts-type-full-group (2000-08-03) - AA
-
legacy (2000-06-13) - 363s
-
legacy (2000-04-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-24) - 288a
-
legacy (1999-02-05) - 288b
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auditors-resignation-company (1999-04-09) - AUD
-
accounts-with-accounts-type-full-group (1999-08-01) - AA
-
legacy (1999-09-09) - 288c
-
legacy (1999-05-24) - 363a
keyboard_arrow_right 1998
-
legacy (1998-09-04) - 288c
-
accounts-with-accounts-type-full-group (1998-07-29) - AA
-
legacy (1998-06-04) - 363a
-
legacy (1998-05-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 288a
-
legacy (1997-08-14) - 288c
-
legacy (1997-08-14) - 363a
-
accounts-with-accounts-type-full-group (1997-08-03) - AA
-
legacy (1997-05-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-18) - 288
-
legacy (1996-06-12) - 363(190)
-
legacy (1996-06-12) - 363a
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accounts-with-accounts-type-full (1996-08-06) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-08-01) - AA
-
legacy (1995-06-06) - 363x
-
legacy (1995-06-06) - 363(353)
-
legacy (1995-03-29) - 288
-
legacy (1995-01-18) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-07) - 288
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accounts-with-accounts-type-full-group (1994-08-04) - AA
-
legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-30) - AA
-
legacy (1993-11-24) - 288
-
legacy (1993-06-14) - 363s
-
legacy (1993-01-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-02) - 363s
-
accounts-with-accounts-type-full-group (1992-04-28) - AA
-
legacy (1992-10-26) - 288
-
legacy (1992-06-02) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-17) - 288
-
legacy (1991-05-20) - 288
-
legacy (1991-05-31) - 288
-
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
-
auditors-resignation-company (1991-05-15) - AUD
-
resolution (1991-11-06) - RESOLUTIONS
-
resolution (1991-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-06-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-31) - 363
-
legacy (1990-05-08) - 288
-
legacy (1990-05-02) - 288
-
legacy (1990-07-05) - 288
-
legacy (1990-10-16) - 288
-
legacy (1990-01-29) - 288
-
accounts-with-made-up-date (1990-05-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-11) - 288
-
legacy (1989-04-04) - 288
-
legacy (1989-05-15) - 288
-
legacy (1989-05-23) - 363
-
legacy (1989-06-12) - 288
-
accounts-with-made-up-date (1989-05-23) - AA
-
legacy (1989-06-13) - 288
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-06-06) - AA
-
legacy (1988-06-06) - 363
-
legacy (1988-05-05) - 288
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-05-12) - AA
-
legacy (1987-03-14) - GAZ(U)
-
legacy (1987-04-17) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-12) - 288
-
legacy (1987-05-12) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-14) - 363
-
legacy (1986-05-03) - 288
-
accounts-with-made-up-date (1986-05-14) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-30) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-20) - AA
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-02-01) - CERTNM
-
accounts-with-made-up-date (1983-06-17) - AA
-
certificate-change-of-name-company (1983-06-30) - CERTNM
-
certificate-re-registration-public-limited-company-to-private (1983-07-07) - CERT10
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-14) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-19) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-24) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-11) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-05-26) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-05-25) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-17) - AA
keyboard_arrow_right 1972
-
legacy (1972-04-25) - 287
keyboard_arrow_right 1969
-
miscellaneous (1969-07-18) - MISC
-
incorporation-company (1969-07-18) - NEWINC