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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
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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 .
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
- 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 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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