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PRYSMIAN CABLES & SYSTEMS LIMITED

Learn more about PRYSMIAN CABLES & SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU

PRYSMIAN CABLES & SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00958507
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
Form type: TM01
Date: 2016.03.01
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18/12/15 STATEMENT OF CAPITAL GBP 113901120
Form type: SH01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 113901120
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.06
£2.95
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ADOPT ARTICLES 12/11/2015
Form type: RES01
Date: 2015.11.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
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23/02/15 STATEMENT OF CAPITAL GBP 83901120
Form type: SH01
Date: 2015.03.05
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ALTER ARTICLES 14/01/2015
Form type: RES01
Date: 2015.01.26
Child documents:
Document type: ANNOTATION
Date: 2015.01.26
Form type: RES13
Document description: SECTION 175 14/01/2015
Document type: ANNOTATION
Date: 2015.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED LUCA CASERTA
Form type: AP01
Date: 2014.10.10
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SECRETARY APPOINTED COLIN ANTHONY BRIGGS
Form type: AP03
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY PETER FARRELL
Form type: TM02
Date: 2014.10.10
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.26
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DIRECTOR APPOINTED FABIO IGNAZIO ROMEO
Form type: AP01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR FRANK DORJEE
Form type: TM01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.29
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED FRANK FRANCISCUS DORJEE
Form type: AP01
Date: 2011.09.09
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS
Form type: TM01
Date: 2011.02.25
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DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI
Form type: TM01
Date: 2011.01.18
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR APPOINTED MR MICHAEL GEOFFREY SIMMS
Form type: AP01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
Form type: TM01
Date: 2010.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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ML28 REPLACING AA FOR COMPANY NUMBER 03896724
Form type: MISC
Date: 2010.05.13
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31/07/09 FULL LIST AMEND
Form type: AR01
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DEC ALREADY ADJUSTED, 01/09/2008
Form type: RES05
Date: 2009.05.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.17
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DIRECTOR APPOINTED ALBERTO MAFFIOLI
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI
Form type: 288b
Date: 2009.03.10
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.10.01
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.10.01
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GBP NC 200000000/149963000, 01/09/2008
Form type: RES05
Date: 2008.09.09
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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£ IC 145329120/95329120, 31/10/07, £ SR [email protected]=50000000
Form type: 169
Date: 2007.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.13
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.10.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.01
Child documents:
Document type: ANNOTATION
Date: 2007.10.01
Form type: RES13
Document description: AGREEMENT 26/09/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.12

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Company directors and board members:

COLIN ANTHONY BRIGGS (current)
Secretary, 2014.10.01
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
LUCA CASERTA (current)
Director, CFO, 2014.10.01
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
JOHN LLYR LEWIS ROBERTS (current)
Director, EXECUTIVE, 2016.03.01
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
FABIO IGNAZIO ROMEO (current)
Director, BUSINESS EXECUTIVE, 2014.01.01
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
PETER STEPHEN FARRELL (resigned)
Secretary, 2006.11.29 - 2014.10.01
37 RAMILLIES AVENUE CHEADLE HULME , STOCKPORT
SK8 7AQ, CHESHIRE
DAVID JOHN PIPER (resigned)
Secretary, 1991.05.10 - 2000.06.01
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
JOHN WARREN SODERBERG (resigned)
Secretary, 2001.06.01 - 2006.11.29
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
GERAINT ANDERSON (resigned)
Director, EXECUTIVE, 1997.11.01 - 1999.01.31
VIA BELLINI 40 3RD FLOOR 20052 MONZA , ITALY
FOREIGN
PAUL RAYMOND ATKINSON (resigned)
Director, EXECUTIVE, 2011.01.01 - 2016.02.29
4 HOLLY MEADOWS STOCKBRIDGE ROAD , WINCHESTER
SO22 5FQ, HAMPSHIRE
MASSIMO BATTAINI (resigned)
Director, EXECUTIVE, 2005.04.13 - 2010.12.31
4 HOLLY MEADOW STOCKBRIDGE ROAD , WINCHESTER
SO22 5FQ, HAMPSHIRE
VALERIO BATTISTA (resigned)
Director, MANAGER, 2002.04.17 - 2007.09.14
LOCALITA MONTONCELLO , 4-A- AREZZO
FOREIGN, ITALY
PHILIP CRABTREE BROWN (resigned)
Director, EXECUTIVE, 2006.11.29 - 2010.07.05
OAK APPLES EASTWORTH ROAD , VERWOOD
BH31 7PJ, DORSET
MARTYN COFFEY (resigned)
Director, EXECUTIVE, 2001.03.01 - 2005.03.24
4 LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
OSCAR CARLOS CRISTIANCI (resigned)
Director, EXECUTIVE, 2001.03.01 - 2002.04.17
RESIDENCE DE ANGELI VIA TRIVULZIO N. 8 , MILAN
20100
ITALY
STANLEY GEORGE CROOKS (resigned)
Director, CHAIRMAN, 1991.05.10 - 1997.04.23
BOURNEWOOD HOUSE BOURNE LANE TWYFORD , WINCHESTER
SO21 1NX, HAMPSHIRE
BRYAN DAVIES (resigned)
Director, EXECUTIVE, 1993.01.01 - 2000.04.19
NEWBERRIES MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
GIANBATTISTA DE GIORGI (resigned)
Director, EXECUTIVE, 1991.05.10 - 1991.07.22
VIALE MAJNO 5 , MILAN 20122
FOREIGN
ITALY
JOHN DENT (resigned)
Director, EXECUTIVE, 1991.05.10 - 1992.04.23
HELIDON GRANGE HELIDON , DAVENTRY
N11 6LG, NORTHAMPTONSHIRE
FRANK FRANCISCUS DORJEE (resigned)
Director, CHIEF STRATEGIC OFFICER, 2011.09.01 - 2013.12.31
CHICKENHALL LANE EASTLEIGH , HAMPSHIRE
SO50 6YU
GIOVANNI FERRARIO (resigned)
Director, EXECUTIVE, 2003.06.20 - 2004.12.30
VIA AMBROGIO SPINOLA 13 , MILAN
FOREIGN
ITALY
FERNANDO GONZALEZ (resigned)
Director, MANAGING DIRECTOR, 1991.05.10 - 1992.12.31
10 CHANNEL WAY , SOUTHAMPTON
SO14 3TG, HAMPSHIRE
GEORGE MICHAEL HANNIDES (resigned)
Director, EXECUTIVE, 2001.03.01 - 2002.10.31
7 GREAT NORTH RD BROOKMANS PARK , HATFIELD
AL96AB, HERTFORDSHIRE
GORDON HIGGINSON (resigned)
Director, ENGINEER, 1995.03.15 - 2002.04.17
61 ALBANY COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1LA, HAMPSHIRE
GEOFFREY ARTHUR HIGHAM (resigned)
Director, EXECUTIVE, 1991.05.10 - 2005.07.28
32 EAST ST HELEN STREET , ABINGDON
OX14 5EB, OXFORDSHIRE
EDWIN HENRY HILBORN (resigned)
Director, EXECUTIVE, 1991.05.10 - 1992.10.08
STARLINGS SWAY ROAD , BROCKENHURST
SO42 7RX, HAMPSHIRE
STEFANO LEONI (resigned)
Director, EXECUTIVE, 2005.10.28 - 2009.03.01
34 NEWITT PLACE BASSETT , SOUTHAMPTON
SO16 7FA, HAMPSHIRE
JOHN ANTHONY LLEWELYN LEWIS (resigned)
Director, EXECUTIVE, 1991.10.01 - 2002.07.08
WOODLANDS 16 GROVE ROAD SHAWFORD , WINCHESTER
SO21 2DD, HAMPSHIRE
ALBERTO MAFFIOLI (resigned)
Director, EXECUTIVE, 2009.03.01 - 2014.10.01
34 NEWITT PLACE BASSETT , SOUTHAMPTON
SO16 7FA, HAMPSHIRE
PHILIP JOHN MARGRAVE (resigned)
Director, EXECUTIVE, 1999.02.01 - 2001.02.28
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
COLIN MARSH MARSHALL (resigned)
Director, EXECUTIVE, 2003.09.01 - 2005.07.28
21 MONTPELIER SQUARE , LONDON
SW7 1JR
GABRIELE MASCHIO (resigned)
Director, EXECUTIVE, 1991.05.10 - 1994.04.21
VIA TESIO 25 , MILAN 20151
FOREIGN
ITALY
GIUSEPPE MORCHIO (resigned)
Director, EXECUTIVE, 1993.10.18 - 2001.01.15
VIALE SARCA 222 , MILANO 20126
ITALY
VITTORIO PASTURINO (resigned)
Director, EXECUTIVE, 1998.05.01 - 1999.01.31
VIA ALBINONI - 3 MONZA , MILANO
ITALY
DAVID JOHN PIPER (resigned)
Director, EXECUTIVE, 1991.10.01 - 2001.07.31
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
KEVIN EDWARD RIDDETT (resigned)
Director, EXECUTIVE, 2001.03.01 - 2003.06.01
RESIDENZA SIRIO VIA VIVALDI , BASIGLIO MI
MILANO 3
ITALY

Companies near to PRYSMIAN CABLES & SYSTEMS ltd.

Information about the Private Limited Company PRYSMIAN CABLES & SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data