• UK
  • DRAKA COMTEQ UK LIMITED - Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom

Company Information

Company registration number
05040573
Company Status
LIVE
Country
United Kingdom
Registered Address
Prysmian Cables & Systems Ltd
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YU
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU UK

Management

Managing Directors
DEL BRENNA, Marcello Maria Giuseppe Ambrogio
SESSIONS, James
Company secretaries
BRIGGS, Colin Anthony

Company Details

Type of Business
ltd
Incorporated
2004-02-11
Age Of Company
2004-02-11 20 years
SIC/NACE
27320

Ownership

Beneficial Owners
Prysmian Uk Group Limited
Prysmian Uk Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EVER 2313 LIMITED
Legal Entity Identifier (LEI)
5299009FX92FED5H0Q72
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2015-02-11
Annual Return
Due Date: 2022-02-25
Last Date: 2021-02-11

DRAKA COMTEQ UK LIMITED Company Description

DRAKA COMTEQ UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05040573. Its current trading status is "live". It was registered 2004-02-11. It was previously called EVER 2313 LIMITED. It has declared SIC or NACE codes as "27320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-02-11.It can be contacted at Prysmian Cables & Systems Ltd .
More information

Get DRAKA COMTEQ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Draka Comteq Uk Limited - Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom

2004-02-11 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • change-person-director-company-with-change-date (2020-07-29) - CH01

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  • confirmation-statement-with-updates (2019-02-14) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • capital-allotment-shares (2019-01-08) - SH01

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  • resolution (2019-02-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • change-person-director-company-with-change-date (2018-09-04) - CH01

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  • accounts-with-accounts-type-full (2018-08-30) - AA

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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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  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • statement-of-companys-objects (2017-03-14) - CC04

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  • resolution (2017-03-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • auditors-resignation-company (2017-01-20) - AUD

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-10-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-full (2014-04-09) - AA

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  • termination-secretary-company-with-name-termination-date (2014-10-08) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • accounts-with-accounts-type-full (2013-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • capital-allotment-shares (2013-01-28) - SH01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • appoint-person-director-company-with-name (2011-09-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • appoint-person-secretary-company-with-name (2011-09-02) - AP03

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  • termination-director-company-with-name (2011-09-15) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01

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  • termination-secretary-company-with-name (2011-09-02) - TM02

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • change-corporate-director-company-with-change-date (2010-02-19) - CH02

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  • accounts-with-accounts-type-full (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • accounts-amended-with-accounts-type-full (2010-09-30) - AAMD

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  • accounts-with-accounts-type-full (2009-07-29) - AA

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  • legacy (2009-04-04) - 403a

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  • legacy (2009-02-12) - 363a

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • auditors-resignation-company (2008-10-03) - AUD

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-02-27) - 363a

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  • legacy (2006-04-08) - 395

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  • legacy (2006-03-03) - 363a

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  • accounts-with-accounts-type-full (2006-11-03) - AA

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  • legacy (2005-03-09) - 363s

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  • accounts-with-accounts-type-full (2005-10-11) - AA

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  • legacy (2005-03-14) - 88(2)R

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  • legacy (2004-06-08) - 287

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  • memorandum-articles (2004-05-26) - MEM/ARTS

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  • certificate-change-of-name-company (2004-05-21) - CERTNM

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  • incorporation-company (2004-02-11) - NEWINC

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  • legacy (2004-06-08) - 288b

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  • legacy (2004-10-21) - 288b

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  • legacy (2004-10-21) - 288a

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  • legacy (2004-06-08) - 225

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  • legacy (2004-06-08) - 288a

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  • legacy (2004-11-17) - 287

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