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 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
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)
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 |