Prysmian Cables And Systems International Limited. net worth, address, company information. Free

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Company details

Name	Prysmian Cables And Systems International Limited
Number	04108526
Date of Incorporation:	10th November 2000
End of financial year:	31 December
Address:	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
SIC code:	32990 - Other manufacturing n.e.c.

Prysmian Cables and Systems International Limited was dissolved on 2019-12-24. Prysmian Cables And Systems International was a private limited company that was situated at Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU. This company (formed on 2000-11-10) was run by 3 directors and 1 secretary.
Director Marcello D. who was appointed on 27 July 2018.
Director Luca C. who was appointed on 01 October 2014.
Director Giancarlo A. who was appointed on 01 June 2012.
Moving on to the secretaries, we can name: Colin B. appointed on 01 October 2014.

The company was officially classified as "other manufacturing n.e.c." (32990). As stated in the official information, there was a name change on 2005-09-29, their previous name was Pirelli Cables And Systems International. The most recent confirmation statement was sent on 2019-05-10 and last time the statutory accounts were sent was on 31 December 2017. 2015-11-10 was the date of the latest annual return.

Directors

People with significant control

Prysmian Spa

6 April 2016

Legal authority	Italian
Legal form	Societa Per Azioni
Country registered	Italy
Place registered	Borsa Italiana
Registration number	04866320965
Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
(CH01) On Sat, 18th Aug 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Sep 2018 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Jul 2018 - the day director's appointment was terminated filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Jul 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(SH19) Capital declared on Thu, 5th Jan 2017: 1.00 EUR filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, December 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, December 2016 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 19/12/16 filed on: 21st, December 2016 \| insolvency	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(TM01) Mon, 29th Feb 2016 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Mar 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, November 2015 \| resolution	Free Download (28 pages)
(AR01) Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Nov 2015: 100000.00 EUR capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
(TM02) Wed, 1st Oct 2014 - the day secretary's appointment was terminated filed on: 10th, October 2014 \| officers	Free Download (1 page)
(TM01) Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 1st Oct 2014 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Oct 2014 new director was appointed. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AP01) On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Jun 2012 - the day director's appointment was terminated filed on: 7th, June 2012 \| officers	Free Download (1 page)
(CH01) On Sat, 21st Nov 2009 director's details were changed filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 10th Nov 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
(AP01) On Tue, 18th Jan 2011 new director was appointed. filed on: 18th, January 2011 \| officers	Free Download (3 pages)
(TM01) Tue, 18th Jan 2011 - the day director's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 10th Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 10th Nov 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 23rd, June 2009 \| accounts	Free Download (4 pages)
(288a) On Tue, 10th Mar 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 10th Mar 2009 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 5th, August 2008 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(363s) Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Mon, 26th Nov 2007 Annual return (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, September 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, September 2007 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, September 2007 \| accounts	Free Download (4 pages)
(288b) On Mon, 18th Dec 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288b) On Fri, 15th Dec 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288a) On Fri, 15th Dec 2006 New secretary appointed filed on: 15th, December 2006 \| officers	Free Download (2 pages)
(363s) Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, December 2005 \| incorporation	Free Download (52 pages)
(288a) On Tue, 22nd Nov 2005 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (3 pages)
(287) Registered office changed on 04/10/05 from: 15 grosvenor street london W1K 4QZ filed on: 4th, October 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed pirelli cables and systems inter national LIMITEDcertificate issued on 29/09/05 filed on: 29th, September 2005 \| change of name	Free Download (2 pages)
(288c) Director's particulars changed filed on: 9th, September 2005 \| officers	Free Download (1 page)
(288b) On Thu, 26th May 2005 Director resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
(288a) On Tue, 10th May 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (3 pages)
(288b) On Tue, 12th Apr 2005 Director resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288b) On Fri, 8th Apr 2005 Director resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
(363s) Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (8 pages)
(363(288)) Thu, 9th Dec 2004 Annual return (Director's particulars changed) annual return
(288c) Director's particulars changed filed on: 24th, November 2004 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004 \| accounts	Free Download (13 pages)
(288c) Secretary's particulars changed filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288a) On Mon, 15th Dec 2003 New director appointed filed on: 15th, December 2003 \| officers	Free Download (2 pages)
(363s) Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003 \| annual return	Free Download (8 pages)
(288b) On Tue, 11th Nov 2003 Director resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002 \| annual return	Free Download (8 pages)
(363(288)) Mon, 16th Dec 2002 Annual return (Director's particulars changed) annual return
(288a) On Thu, 14th Nov 2002 New director appointed filed on: 14th, November 2002 \| officers	Free Download (3 pages)
(288b) On Mon, 4th Nov 2002 Director resigned filed on: 4th, November 2002 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, September 2002 \| accounts	Free Download (12 pages)
(288a) On Fri, 6th Sep 2002 New director appointed filed on: 6th, September 2002 \| officers	Free Download (3 pages)
(288b) On Tue, 6th Aug 2002 Director resigned filed on: 6th, August 2002 \| officers	Free Download (1 page)
(88(2)R) Alloted 99998 shares on Tue, 28th Nov 2000. Value of each share 1 eur. filed on: 15th, March 2002 \| capital	Free Download (2 pages)
(363s) Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 15/03/02 annual return
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
(288a) On Mon, 10th Dec 2001 New director appointed filed on: 10th, December 2001 \| officers	Free Download (2 pages)
(288b) On Fri, 9th Nov 2001 Director resigned filed on: 9th, November 2001 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 18th, July 2001 \| address	Free Download (1 page)
(288b) On Thu, 7th Jun 2001 Secretary resigned filed on: 7th, June 2001 \| officers	Free Download (1 page)
(288a) On Thu, 7th Jun 2001 New secretary appointed filed on: 7th, June 2001 \| officers	Free Download (2 pages)
(288a) On Tue, 29th May 2001 New director appointed filed on: 29th, May 2001 \| officers	Free Download (2 pages)
(288a) On Wed, 9th May 2001 New director appointed filed on: 9th, May 2001 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Apr 2001 New director appointed filed on: 23rd, April 2001 \| officers	Free Download (2 pages)
(288b) On Tue, 17th Apr 2001 Director resigned filed on: 17th, April 2001 \| officers	Free Download (1 page)
(288b) On Tue, 17th Apr 2001 Director resigned filed on: 17th, April 2001 \| officers	Free Download (1 page)
(288b) On Sat, 20th Jan 2001 Director resigned filed on: 20th, January 2001 \| officers	Free Download (1 page)
(288b) On Sat, 20th Jan 2001 Director resigned filed on: 20th, January 2001 \| officers	Free Download (1 page)
(288a) On Fri, 5th Jan 2001 New director appointed filed on: 5th, January 2001 \| officers	Free Download (2 pages)
(288a) On Fri, 5th Jan 2001 New director appointed filed on: 5th, January 2001 \| officers	Free Download (2 pages)
(288a) On Fri, 5th Jan 2001 New director appointed filed on: 5th, January 2001 \| officers	Free Download (2 pages)
(288a) On Fri, 5th Jan 2001 New director appointed filed on: 5th, January 2001 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2000 \| incorporation	Free Download (64 pages)

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