PRYSMIAN CABLES & SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO50 6YU

Company number 00958507
Status Active
Incorporation Date 18 July 1969
Company Type Private Limited Company
Address CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; RP04 CS01 second filed CS01 31/07/2016 amended information about people with significant control; Confirmation statement made on 31 July 2016 with updates ANNOTATION Clarification a second filed CS01(information about people with significant control) was registered on 26/08/2016 . The most likely internet sites of PRYSMIAN CABLES & SYSTEMS LIMITED are www.prysmiancablessystems.co.uk, and www.prysmian-cables-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Shawford Rail Station is 4.1 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 6.9 miles; to Fareham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prysmian Cables Systems Limited is a Private Limited Company. The company registration number is 00958507. Prysmian Cables Systems Limited has been working since 18 July 1969. The present status of the company is Active. The registered address of Prysmian Cables Systems Limited is Chickenhall Lane Eastleigh Hampshire So50 6yu. . BRIGGS, Colin Anthony is a Secretary of the company. CASERTA, Luca is a Director of the company. ROBERTS, John Llyr Lewis is a Director of the company. ROMEO, Fabio Ignazio is a Director of the company. Secretary FARRELL, Peter Stephen has been resigned. Secretary PIPER, David John has been resigned. Secretary SODERBERG, John Warren has been resigned. Director ANDERSON, Geraint has been resigned. Director ATKINSON, Paul Raymond has been resigned. Director BATTAINI, Massimo has been resigned. Director BATTISTA, Valerio has been resigned. Director BROWN, Philip Crabtree has been resigned. Director COFFEY, Martyn has been resigned. Director CRISTIANCI, Oscar Carlos has been resigned. Director CROOKS, Stanley George, Dr has been resigned. Director DAVIES, Bryan has been resigned. Director DE GIORGI, Gianbattista has been resigned. Director DENT, John, Sir has been resigned. Director DORJEE, Frank Franciscus has been resigned. Director FERRARIO, Giovanni has been resigned. Director GONZALEZ, Fernando has been resigned. Director HANNIDES, George Michael has been resigned. Director HIGGINSON, Gordon, Sir has been resigned. Director HIGHAM, Geoffrey Arthur has been resigned. Director HILBORN, Edwin Henry has been resigned. Director LEONI, Stefano has been resigned. Director LEWIS, John Anthony Llewelyn has been resigned. Director MAFFIOLI, Alberto has been resigned. Director MARGRAVE, Philip John has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MASCHIO, Gabriele has been resigned. Director MORCHIO, Giuseppe has been resigned. Director PASTURINO, Vittorio has been resigned. Director PIPER, David John has been resigned. Director RIDDETT, Kevin Edward has been resigned. Director ROBINSON, Geoffrey Walter, Dr has been resigned. Director SIERRA, Piero Giorgio has been resigned. Director SIMMS, Michael Geoffrey has been resigned. Director SODERBERG, John Warren has been resigned. Director STRADA, Francesco has been resigned. Director TAGLIAPIETRA, Marco, Dr has been resigned. Director THE EARL OF LIMERICK, Patrick Edmund has been resigned. Director TRACEY, Damian James has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
BRIGGS, Colin Anthony
Appointed Date: 01 October 2014
Director
CASERTA, Luca
Appointed Date: 01 October 2014
52 years old
Director
ROBERTS, John Llyr Lewis
Appointed Date: 01 March 2016
61 years old
Director
ROMEO, Fabio Ignazio
Appointed Date: 01 January 2014
70 years old

Resigned Directors

Secretary
FARRELL, Peter Stephen
Resigned: 01 October 2014
Appointed Date: 29 November 2006
Secretary
PIPER, David John
Resigned: 01 June 2000
Secretary
SODERBERG, John Warren
Resigned: 29 November 2006
Appointed Date: 01 June 2001
Director
ANDERSON, Geraint
Resigned: 31 January 1999
Appointed Date: 01 November 1997
66 years old
Director
ATKINSON, Paul Raymond
Resigned: 29 February 2016
Appointed Date: 01 January 2011
59 years old
Director
BATTAINI, Massimo
Resigned: 31 December 2010
Appointed Date: 13 April 2005
64 years old
Director
BATTISTA, Valerio
Resigned: 14 September 2007
Appointed Date: 17 April 2002
68 years old
Director
BROWN, Philip Crabtree
Resigned: 05 July 2010
Appointed Date: 29 November 2006
75 years old
Director
COFFEY, Martyn
Resigned: 24 March 2005
Appointed Date: 01 March 2001
63 years old
Director
CRISTIANCI, Oscar Carlos
Resigned: 17 April 2002
Appointed Date: 01 March 2001
83 years old
Director
CROOKS, Stanley George, Dr
Resigned: 23 April 1997
100 years old
Director
DAVIES, Bryan
Resigned: 19 April 2000
Appointed Date: 01 January 1993
90 years old
Director
DE GIORGI, Gianbattista
Resigned: 22 July 1991
95 years old
Director
DENT, John, Sir
Resigned: 23 April 1992
102 years old
Director
DORJEE, Frank Franciscus
Resigned: 31 December 2013
Appointed Date: 01 September 2011
65 years old
Director
FERRARIO, Giovanni
Resigned: 30 December 2004
Appointed Date: 20 June 2003
77 years old
Director
GONZALEZ, Fernando
Resigned: 31 December 1992
85 years old
Director
HANNIDES, George Michael
Resigned: 31 October 2002
Appointed Date: 01 March 2001
68 years old
Director
HIGGINSON, Gordon, Sir
Resigned: 17 April 2002
Appointed Date: 15 March 1995
Director
HIGHAM, Geoffrey Arthur
Resigned: 28 July 2005
98 years old
Director
HILBORN, Edwin Henry
Resigned: 08 October 1992
88 years old
Director
LEONI, Stefano
Resigned: 01 March 2009
Appointed Date: 28 October 2005
64 years old
Director
LEWIS, John Anthony Llewelyn
Resigned: 08 July 2002
Appointed Date: 01 October 1991
82 years old
Director
MAFFIOLI, Alberto
Resigned: 01 October 2014
Appointed Date: 01 March 2009
58 years old
Director
MARGRAVE, Philip John
Resigned: 28 February 2001
Appointed Date: 01 February 1999
75 years old
Director
MARSHALL, Colin Marsh, Lord
Resigned: 28 July 2005
Appointed Date: 01 September 2003
92 years old
Director
MASCHIO, Gabriele
Resigned: 21 April 1994
89 years old
Director
MORCHIO, Giuseppe
Resigned: 15 January 2001
Appointed Date: 18 October 1993
78 years old
Director
PASTURINO, Vittorio
Resigned: 31 January 1999
Appointed Date: 01 May 1998
92 years old
Director
PIPER, David John
Resigned: 31 July 2001
Appointed Date: 01 October 1991
87 years old
Director
RIDDETT, Kevin Edward
Resigned: 01 June 2003
Appointed Date: 01 March 2001
68 years old
Director
ROBINSON, Geoffrey Walter, Dr
Resigned: 13 April 2005
Appointed Date: 13 March 2002
80 years old
Director
SIERRA, Piero Giorgio
Resigned: 28 July 2005
Appointed Date: 26 September 1991
91 years old
Director
SIMMS, Michael Geoffrey
Resigned: 21 February 2011
Appointed Date: 05 July 2010
75 years old
Director
SODERBERG, John Warren
Resigned: 29 November 2006
Appointed Date: 01 August 2001
66 years old
Director
STRADA, Francesco
Resigned: 21 April 1994
90 years old
Director
TAGLIAPIETRA, Marco, Dr
Resigned: 13 May 2005
Appointed Date: 01 November 2002
56 years old
Director
THE EARL OF LIMERICK, Patrick Edmund
Resigned: 07 January 2003
95 years old
Director
TRACEY, Damian James
Resigned: 06 July 2005
Appointed Date: 01 March 2001
60 years old

Persons With Significant Control

Prysmian Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRYSMIAN CABLES & SYSTEMS LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
RP04 CS01 second filed CS01 31/07/2016 amended information about people with significant control
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(information about people with significant control) was registered on 26/08/2016
01 Mar 2016
Appointment of John Llyr Lewis Roberts as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016
...
... and 222 more events
30 Jun 1983
Company name changed\certificate issued on 30/06/83
01 Feb 1983
Company name changed\certificate issued on 01/02/83
25 Apr 1972
Registered office changed
18 Jul 1969
Certificate of incorporation
18 Jul 1969
Incorporation

PRYSMIAN CABLES & SYSTEMS LIMITED Charges

23 January 2007
Deed of charge
Delivered: 12 February 2007
Status: Satisfied on 29 July 2013
Persons entitled: Prysmian Financial Services Ireland Limited
Description: The secured assets being the balances from time to time…
14 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 14 May 2007
Persons entitled: Banca Intesa S.P.A. as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
28 July 2005
An accession deed to a debenture dated 28 july 2005
Delivered: 8 August 2005
Status: Satisfied on 29 December 2005
Persons entitled: Banca Intesa S.P.A. as Security Agent
Description: Fixed and floating charges over the undertaking and all…
1 February 1983
Second supplement and trust deed
Delivered: 8 February 1983
Status: Satisfied
Persons entitled: Sun Insurance Office Limited
Description: The whole of the undertaking and all the property and…

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