PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED

Overview

Company Name	PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04108526
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000
Date of Cessation	Dec 24, 2019

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 AND SYSTEMS INTERNATIONAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED located?

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

What were the previous names of PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED	Nov 10, 2000	Nov 10, 2000

What are the latest accounts for PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2019

Application to strike the company off the register

3 pages

DS01

May 24, 2019

Confirmation statement made on May 10, 2019 with no updates

3 pages

CS01

Oct 25, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Sep 04, 2018

Director's details changed for Luca Caserta on Aug 18, 2018

2 pages

CH01

Sep 03, 2018

Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on Sep 01, 2018

2 pages

CH01

Aug 02, 2018

Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director on Jul 27, 2018

2 pages

AP01

Aug 02, 2018

Termination of appointment of John Llyr Lewis Roberts as a director on Jul 30, 2018

1 pages

TM01

May 11, 2018

Confirmation statement made on May 10, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

12 pages

May 12, 2017

Confirmation statement made on May 10, 2017 with updates

5 pages

CS01

Jan 05, 2017

Statement of capital on Jan 05, 2017

Capital: EUR 1

3 pages

SH19

Dec 21, 2016

legacy

1 pages

SH20

Dec 21, 2016

legacy

1 pages

CAP-SS

Dec 21, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 10, 2016

Confirmation statement made on Nov 10, 2016 with updates

5 pages

CS01

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Mar 01, 2016

Appointment of John Llyr Lewis Roberts as a director on Mar 01, 2016

2 pages

AP01

Mar 01, 2016

Termination of appointment of Paul Raymond Atkinson as a director on Feb 29, 2016

1 pages

TM01

Nov 26, 2015

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 26, 2015

Statement of company's objects

2 pages

CC04

Nov 10, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: EUR 100,000	SH01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Nov 11, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: EUR 100,000	SH01

View All Filings

Who are the officers of PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL 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					191681330001
ANGELINI, Giancarlo Chickenhall Lane Eastleigh SO50 6YU Hampshire	Jun 01, 2012		Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	Italy	Italian	1960-2	Executive	169839970001
CASERTA, Luca, Dr. Chickenhall Lane Eastleigh SO50 6YU Hampshire	Oct 01, 2014		Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	Italian	1973-11	Cfo	191626950002
DEL BRENNA, Marcello Maria Giuseppe Ambrogio Chickenhall Lane Eastleigh SO50 6YU Hampshire	Jul 27, 2018		Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	Italian	1969-2	Executive	249068880002
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	Nov 10, 2000	Jun 01, 2001	Secretary	Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		British		Executive	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
ANIK, Mahmut Tayfun Via Del Riccio 12 22060 Carimate Co Italy	Oct 20, 2003	Jun 01, 2012	Director	Via Del Riccio 12 22060 Carimate Co Italy	Italy	German	1953-3	Manager	94524140002
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
COFFEY, Martyn 4 Leydene Park GU32 1HF East Meon Hampshire	Apr 01, 2001	Mar 24, 2005	Director	4 Leydene Park GU32 1HF East Meon Hampshire		British	1962-10	Executive	105811920001
DE BATTISTA, Franco Via De Amicis Bresso 20091 Italy	Oct 19, 2001	Mar 30, 2005	Director	Via De Amicis Bresso 20091 Italy		Italian	1944-7	Executive	86443240001
HANNIDES, George Michael 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	Nov 10, 2000	Oct 31, 2002	Director	7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	United Kingdom	British	1956-12	Executive	127571820001
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
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
MORCHIO, Giuseppe Viale Sarca 222 Milano 20126 Italy	Nov 28, 2000	Jan 15, 2001	Director	Viale Sarca 222 Milano 20126 Italy		Italian	1947-11	Executive	36889790002
PALEARI, Claudio Via Buonarroti 1 Carate Brianza FOREIGN 20048 Milan Italy	Jul 16, 2002	Oct 20, 2003	Director	Via Buonarroti 1 Carate Brianza FOREIGN 20048 Milan Italy		Italian	1948-12	Executive	83109990001
PALEARI, Claudio Via Buonarroti 1 FOREIGN Carate Brianza Milan 20048 Italy	Apr 01, 2001	Jul 15, 2002	Director	Via Buonarroti 1 FOREIGN Carate Brianza Milan 20048 Italy		Italian	1948-12	Executive	75811000001
PARAZZINI, Enrico Via Jacopo Palma 1 20146 Miln Italy	Nov 28, 2000	Oct 18, 2001	Director	Via Jacopo Palma 1 20146 Miln Italy		Italian	1950-6	Executive	73696390001
PIPER, David John Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire	Nov 10, 2000	Nov 28, 2000	Director	Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		British	1938-4	Executive	8673860001
RAZELLI, Eugenio Via Palestrina 26 20052 Monza Italy	Nov 28, 2000	Apr 01, 2001	Director	Via Palestrina 26 20052 Monza Italy		Italian	1950-6	Executive	73696500001
ROBERTS, John Llyr Lewis Chickenhall Lane Eastleigh SO50 6YU Hampshire	Mar 01, 2016	Jul 30, 2018	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	Wales	British	1964-7	Executive	205618320001
SIGNORINI, Alessandro Via Lorenzo Mascheroni 23 FOREIGN 20145 Milan Italy	Nov 28, 2000	Apr 01, 2001	Director	Via Lorenzo Mascheroni 23 FOREIGN 20145 Milan Italy		Italian	1950-10	Executive	73696590001
TAGLIAPIETRA, Marco, Dr 1 Holly Meadows SO22 5FQ Winchester Hampshire	Nov 01, 2002	May 13, 2005	Director	1 Holly Meadows SO22 5FQ Winchester Hampshire		Italian	1969-2	Executive	85621020002
TESSARI, Alberto Via San F.D'Assisi 8 FOREIGN Milan 20122 Italy	May 11, 2001	Nov 30, 2006	Director	Via San F.D'Assisi 8 FOREIGN Milan 20122 Italy		Italian	1946-12	Executive	76124500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Prysmian Spa

Apr 06, 2016

Milan 20126

Prysmian Spa Via Chiese 6

Italy

Legal Form	Societa Per Azioni
Country Registered	Italy
Legal Authority	Italian
Place Registered	Borsa Italiana
Registration Number	04866320965

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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