PRYSMIAN CABLES & SYSTEMS LIMITED

Overview

Company Name	PRYSMIAN CABLES & SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00958507
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRYSMIAN CABLES & SYSTEMS LIMITED?

Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is PRYSMIAN CABLES & SYSTEMS LIMITED located?

Registered Office Address	Chickenhall Lane Eastleigh SO50 6YU Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PRYSMIAN CABLES & SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PIRELLI GENERAL PLC	Feb 01, 1983	Feb 01, 1983
PIRELLI GENERAL PLC	Feb 01, 1983	Feb 01, 1983
PIRELLI ENFIELD SUPERTENSION CABLES LIMITED	Jul 18, 1969	Jul 18, 1969

What are the latest accounts for PRYSMIAN CABLES & SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRYSMIAN CABLES & SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for PRYSMIAN CABLES & SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Full accounts made up to Dec 31, 2023	60 pages	AA

Mar 07, 2024	Appointment of Cinzia Farise as a director on Mar 06, 2024	2 pages	AP01

Mar 07, 2024	Termination of appointment of Juan Bautista Mogollon as a director on Mar 01, 2024	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	61 pages	AA

Apr 27, 2023	Director's details changed for Mr Matteo Bavaresco on Apr 22, 2023	2 pages	CH01

Mar 01, 2023	Appointment of Mr Matteo Bavaresco as a director on Mar 01, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on Mar 01, 2023	1 pages	TM01

Jul 27, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Full accounts made up to Dec 31, 2021	61 pages	AA

Jan 10, 2022	Appointment of Juan Bautista Mogollon as a director on Jan 01, 2022	2 pages	AP01

Jan 10, 2022	Termination of appointment of Francesco Luciano Giovanni Fanciulli as a director on Dec 31, 2021	1 pages	TM01

Oct 14, 2021	Director's details changed for Mr James Sessions on Oct 07, 2021	2 pages	CH01

Aug 04, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Full accounts made up to Dec 31, 2020	61 pages	AA

May 26, 2021	Appointment of Mr Francesco Luciano Giovanni Fanciulli as a director on May 19, 2021	2 pages	AP01

May 13, 2021	Termination of appointment of Fabio Ignazio Romeo as a director on Apr 30, 2021	1 pages	TM01

Mar 19, 2021	Appointment of Mr James Sessions as a director on Mar 17, 2021	2 pages	AP01

Mar 08, 2021	Termination of appointment of Luca Caserta as a director on Mar 08, 2021	1 pages	TM01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	58 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on Oct 06, 2019	2 pages	CH01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	55 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRYSMIAN CABLES & SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGGS, Colin Anthony Chickenhall Lane Eastleigh SO50 6YU Hampshire	Oct 01, 2014		Secretary	Chickenhall Lane Eastleigh SO50 6YU Hampshire					191677080001
BAVARESCO, Matteo Chickenhall Lane Eastleigh SO50 6YU Hampshire	Mar 01, 2023		Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	Italian	1975-5	Company Director	306674890002
FARISE, Cinzia Chickenhall Lane Eastleigh SO50 6YU Hampshire	Mar 06, 2024		Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	Italy	Italian	1964-5	Company Director	320270500001
SESSIONS, James Chickenhall Lane Eastleigh SO50 6YU Hampshire	Mar 17, 2021		Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	United Kingdom	British	1975-5	Finance Director	281047950002
FARRELL, Peter Stephen 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire	Nov 29, 2006	Oct 01, 2014	Secretary	37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire		British			64332060001
PIPER, David John Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		Jun 01, 2000	Secretary	Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		British			8673860001
SODERBERG, John Warren 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	Jun 01, 2001	Nov 29, 2006	Secretary	36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London		American			76253090002
ANDERSON, Geraint Via Bellini 40 3rd Floor 20052 Monza FOREIGN Italy	Nov 01, 1997	Jan 31, 1999	Director	Via Bellini 40 3rd Floor 20052 Monza FOREIGN Italy		British	1959-5	Executive	49590370003
ATKINSON, Paul Raymond Holly Meadows Stockbridge Road SO22 5FQ Winchester 4 Hampshire	Jan 01, 2011	Feb 29, 2016	Director	Holly Meadows Stockbridge Road SO22 5FQ Winchester 4 Hampshire	United Kingdom	Australian	1966-9	Executive	156849990001
BATTAINI, Massimo 4 Holly Meadow Stockbridge Road SO22 5FQ Winchester Hampshire	Apr 13, 2005	Dec 31, 2010	Director	4 Holly Meadow Stockbridge Road SO22 5FQ Winchester Hampshire		Italian	1961-8	Executive	105007750002
BATTISTA, Valerio Localita Montoncello FOREIGN 4-A- Arezzo Italy	Apr 17, 2002	Sep 14, 2007	Director	Localita Montoncello FOREIGN 4-A- Arezzo Italy		Italian	1957-1	Manager	82333480001
BROWN, Philip Crabtree Oak Apples Eastworth Road BH31 7PJ Verwood Dorset	Nov 29, 2006	Jul 05, 2010	Director	Oak Apples Eastworth Road BH31 7PJ Verwood Dorset		British	1950-6	Executive	93874250001
CASERTA, Luca, Dr. Chickenhall Lane Eastleigh SO50 6YU Hampshire	Oct 01, 2014	Mar 08, 2021	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	Italian	1973-11	Cfo	191626950002
COFFEY, Martyn 4 Leydene Park GU32 1HF East Meon Hampshire	Mar 01, 2001	Mar 24, 2005	Director	4 Leydene Park GU32 1HF East Meon Hampshire		British	1962-10	Executive	105811920001
CRISTIANCI, Oscar Carlos Residence De Angeli Via Trivulzio N. 8 Milan 20100 Italy	Mar 01, 2001	Apr 17, 2002	Director	Residence De Angeli Via Trivulzio N. 8 Milan 20100 Italy		Argentine	1942-9	Executive	75309780001
CROOKS, Stanley George, Dr Bournewood House Bourne Lane Twyford SO21 1NX Winchester Hampshire		Apr 23, 1997	Director	Bournewood House Bourne Lane Twyford SO21 1NX Winchester Hampshire		British	1925-3	Chairman	10379480001
DAVIES, Bryan Newberries Manchester Road Sway SO41 6AS Lymington Hampshire	Jan 01, 1993	Apr 19, 2000	Director	Newberries Manchester Road Sway SO41 6AS Lymington Hampshire	England	British	1935-4	Executive	32368790002
DE GIORGI, Gianbattista Viale Majno 5 FOREIGN Milan 20122 Italy		Jul 22, 1991	Director	Viale Majno 5 FOREIGN Milan 20122 Italy		Italian	1929-12	Executive	35596090001
DEL BRENNA, Marcello Maria Giuseppe Ambrogio Chickenhall Lane Eastleigh SO50 6YU Hampshire	Jul 27, 2018	Mar 01, 2023	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	Italian	1969-2	Executive	249068880003
DENT, John, Sir Helidon Grange Helidon N11 6LG Daventry Northamptonshire		Apr 23, 1992	Director	Helidon Grange Helidon N11 6LG Daventry Northamptonshire		British	1923-10	Executive	9810720001
DORJEE, Frank Franciscus Chickenhall Lane Eastleigh SO50 6YU Hampshire	Sep 01, 2011	Dec 31, 2013	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	Netherlands	Dutch	1960-8	Chief Strategic Officer	162922400001
FANCIULLI, Francesco Luciano Giovanni Chickenhall Lane Eastleigh SO50 6YU Hampshire	May 19, 2021	Dec 31, 2021	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	Italy	Italian	1962-12	Company Director	283597910001
FERRARIO, Giovanni Via Ambrogio Spinola 13 FOREIGN Milan Italy	Jun 20, 2003	Dec 30, 2004	Director	Via Ambrogio Spinola 13 FOREIGN Milan Italy		Italian	1948-11	Executive	91160010001
GONZALEZ, Fernando 10 Channel Way SO14 3TG Southampton Hampshire		Dec 31, 1992	Director	10 Channel Way SO14 3TG Southampton Hampshire		Spanish	1940-5	Managing Director	9204910001
HANNIDES, George Michael 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	Mar 01, 2001	Oct 31, 2002	Director	7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	United Kingdom	British	1956-12	Executive	127571820001
HIGGINSON, Gordon, Sir 61 Albany Court Westwood Road SO17 1LA Southampton Hampshire	Mar 15, 1995	Apr 17, 2002	Director	61 Albany Court Westwood Road SO17 1LA Southampton Hampshire		British		Engineer	90051070001
HIGHAM, Geoffrey Arthur 32 East St Helen Street OX14 5EB Abingdon Oxfordshire		Jul 28, 2005	Director	32 East St Helen Street OX14 5EB Abingdon Oxfordshire		British	1927-4	Executive	2643120001
HILBORN, Edwin Henry Starlings Sway Road SO42 7RX Brockenhurst Hampshire		Oct 08, 1992	Director	Starlings Sway Road SO42 7RX Brockenhurst Hampshire		British	1937-3	Executive	2837020001
LEONI, Stefano 34 Newitt Place Bassett SO16 7FA Southampton Hampshire	Oct 28, 2005	Mar 01, 2009	Director	34 Newitt Place Bassett SO16 7FA Southampton Hampshire		Italian	1961-3	Executive	109017230002
LEWIS, John Anthony Llewelyn Woodlands 16 Grove Road Shawford SO21 2DD Winchester Hampshire	Oct 01, 1991	Jul 08, 2002	Director	Woodlands 16 Grove Road Shawford SO21 2DD Winchester Hampshire		British	1943-2	Executive	9815690001
MAFFIOLI, Alberto Newitt Place Bassett SO16 7FA Southampton 34 Hampshire	Mar 01, 2009	Oct 01, 2014	Director	Newitt Place Bassett SO16 7FA Southampton 34 Hampshire	United Kingdom	Italian	1967-3	Executive	136869770001
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Feb 01, 1999	Feb 28, 2001	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	England	British	1950-1	Executive	51493580001
MARSHALL, Colin Marsh, Lord 21 Montpelier Square SW7 1JR London	Sep 01, 2003	Jul 28, 2005	Director	21 Montpelier Square SW7 1JR London	United Kingdom	British	1933-11	Executive	950050001
MASCHIO, Gabriele Via Tesio 25 FOREIGN Milan 20151 Italy		Apr 21, 1994	Director	Via Tesio 25 FOREIGN Milan 20151 Italy		Italian	1936-11	Executive	10379520001
MOGOLLON, Juan Bautista Chickenhall Lane Eastleigh SO50 6YU Hampshire	Jan 01, 2022	Mar 01, 2024	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	Italy	American	1960-12	Business Executive	291221130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRYSMIAN CABLES & SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prysmian Uk Group Limited

Apr 06, 2016

Chickenhall Lane

SO50 6YU Eastleigh

Prysmian Uk Group Limited

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	8015886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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