DRAKA COMTEQ UK LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

DRAKA COMTEQ UK LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
DRAKA COMTEQ UK LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040573. The accounts status is FULL and accounts are next due on 30/09/2024.

DRAKA COMTEQ UK LIMITED - EASTLEIGH

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRYSMIAN CABLES & SYSTEMS LTD
EASTLEIGH
HAMPSHIRE
SO50 6YU

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2313 LIMITED (until 21/05/2004)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN ANTHONY BRIGGS Secretary 2014-10-01 CURRENT
MR JAMES SESSIONS May 1975 British Director 2021-03-17 CURRENT
ANDREAS BOTT Aug 1965 German Director 2023-02-13 CURRENT
MR MATTEO BAVARESCO May 1975 Italian Director 2023-03-01 CURRENT
MR JOHN LLYR LEWIS ROBERTS Jul 1964 British Director 2018-10-05 UNTIL 2023-02-01 RESIGNED
MR IAN DEW Jul 1959 British Secretary 2004-05-20 UNTIL 2004-10-15 RESIGNED
BRYAN PHILIP HAYES Nov 1966 British Secretary 2004-10-15 UNTIL 2011-09-02 RESIGNED
MR PETER STEPHEN FARRELL Secretary 2011-09-02 UNTIL 2014-10-01 RESIGNED
ROGER PHILIP GOULDSTONE Dec 1952 British Director 2004-05-20 UNTIL 2004-10-15 RESIGNED
MR PAUL DAVID SHAW Dec 1961 British Director 2004-10-15 UNTIL 2011-09-15 RESIGNED
MR JOHN LLYR LEWIS ROBERTS Jul 1964 British Director 2016-03-01 UNTIL 2018-07-30 RESIGNED
MR ALBERTO MAFFIOLI Mar 1967 Italian Director 2011-09-15 UNTIL 2014-10-01 RESIGNED
DRAKA COMTEQ SERVICES BV Corporate Director 2007-02-27 UNTIL 2011-09-15 RESIGNED
LUCA CASERTA Nov 1973 Italian Director 2014-10-01 UNTIL 2021-03-08 RESIGNED
MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA Feb 1969 Italian Director 2018-07-27 UNTIL 2023-03-01 RESIGNED
MR PAUL RAYMOND ATKINSON Sep 1966 Australian Director 2011-09-15 UNTIL 2016-02-29 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-02-11 UNTIL 2004-05-20 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-02-11 UNTIL 2004-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prysmian Uk Group Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRYSMIAN CABLES (SUPERTENSION) LIMITED HAMPSHIRE Dissolved... DORMANT 27320 - Manufacture of other electronic and electric wires and cables
CABLE MAKERS PROPERTIES & SERVICES LIMITED ESHER ENGLAND Active SMALL 94120 - Activities of professional membership organizations
PRYSMIAN CONSTRUCTION COMPANY LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
DRAKA U.K. LIMITED EASTLEIGH Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables
PRYSMIAN CABLES & SYSTEMS LIMITED HAMPSHIRE Active FULL 27320 - Manufacture of other electronic and electric wires and cables
RODCO LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
DRAKA U.K. GROUP LIMITED EASTLEIGH Dissolved... FULL 70100 - Activities of head offices
COMERGY LIMITED HAMPSHIRE Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables
ESCALATOR HANDRAIL (UK) LIMITED EASTLEIGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PRYSMIAN CABLES (2000) LIMITED HAMPSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
PRYSMIAN CABLES (INDUSTRIAL) LIMITED HAMPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PRYSMIAN METALS LIMITED HAMPSHIRE Dissolved... FULL 99999 - Dormant Company
PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED HAMPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED HAMPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DRAKA DISTRIBUTION ABERDEEN LIMITED EASTLEIGH Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
APPROVED CABLES INITIATIVE ESHER ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PRYSMIAN POWERLINK SERVICES LIMITED EASTLEIGH Active FULL 43999 - Other specialised construction activities n.e.c.
PRYSMIAN UK GROUP LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
CABLE MAKERS UK LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRYSMIAN CONSTRUCTION COMPANY LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
DRAKA U.K. LIMITED EASTLEIGH Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables
PRYSMIAN CABLES & SYSTEMS LIMITED HAMPSHIRE Active FULL 27320 - Manufacture of other electronic and electric wires and cables
DRAKA CARDINAL LIMITED EASTLEIGH ENGLAND Active DORMANT 3130 - Manufacture of insulated wire & cable
ESCALATOR HANDRAIL (UK) LIMITED EASTLEIGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PRYSMIAN CABLES (2000) LIMITED HAMPSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
PRYSMIAN PENSION SCHEME TRUSTEE LIMITED HAMPSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
PRYSMIAN POWERLINK SERVICES LIMITED EASTLEIGH Active FULL 43999 - Other specialised construction activities n.e.c.
PRYSMIAN UK GROUP LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices