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PRYSMIAN POWERLINK SERVICES LIMITED - Prysmian, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 07656179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prysmian
- Chickenhall Lane
- Eastleigh
- Hampshire
- SO50 6YU Prysmian, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU UK
Management
- Managing Directors
- BERETTA, Mirko
- OZMEN, Hakan
- SESSIONS, James
- Company secretaries
- BRIGGS, Colin Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-02
- Age Of Company 2011-06-02 13 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Prysmian Uk Group Limited
- Prysmian Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL MARINE SYSTEMS ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 5299008SN3ZDK1HTUK48
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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PRYSMIAN POWERLINK SERVICES LIMITED Company Description
- PRYSMIAN POWERLINK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07656179. Its current trading status is "live". It was registered 2011-06-02. It was previously called GLOBAL MARINE SYSTEMS ENERGY LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-02.It can be contacted at Prysmian .
Get PRYSMIAN POWERLINK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prysmian Powerlink Services Limited - Prysmian, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom
- 2011-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
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change-person-director-company-with-change-date (2021-10-14) - CH01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-person-director-company-with-change-date (2020-07-29) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-person-director-company-with-change-date (2018-09-03) - CH01
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change-person-director-company-with-change-date (2018-09-04) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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auditors-resignation-company (2017-01-20) - AUD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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capital-allotment-shares (2015-11-17) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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accounts-with-accounts-type-full (2014-02-13) - AA
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-03-22) - CERTNM
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resolution (2013-04-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-03-22) - AD01
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capital-allotment-shares (2013-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-person-director-company-with-change-date (2012-09-19) - CH01
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capital-allotment-shares (2012-10-16) - SH01
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legacy (2012-11-09) - MG01
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termination-secretary-company-with-name (2012-11-15) - TM02
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appoint-person-secretary-company-with-name (2012-11-15) - AP03
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termination-director-company-with-name (2012-11-15) - TM01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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legacy (2012-11-21) - MG02
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legacy (2012-02-11) - MG01
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change-account-reference-date-company-previous-shortened (2012-02-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-15) - TM01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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incorporation-company (2011-06-02) - NEWINC