Prysmian Cables & Systems Limited

00958507

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHICKENHALL LANE, HAMPSHIRE, SO50 6YU

Incorporated 18/07/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

27320

Manufacture of other electronic and electric wires and cables

Officers

Colin Anthony Briggs

secretary · Since 01/10/2014

Mr James Terry Sessions

director · Since 17/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Cinzia Farise

director · Since 06/03/2024

COMPANY DIRECTOR

ITALIAN · ITALY · Age 62

Mr Raymond Marie Noel Suresch Petrus

director · Since 03/10/2025

BUSINESS EXECUTIVE

FRENCH · ENGLAND · Age 54

Also on 13 other boards

Persons with Significant Control

Prysmian Uk Group Limited

75–100% shares

Prysmian Uk Group Limited, Chickenhall Lane, Eastleigh, SO50 6YU

Reg: 8015886 · England And Wales Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PRYSMIAN FINANCIAL SERVICES IRELAND LIMITED

Created 23/01/2007Registered 12/02/2007Satisfied 29/07/2013

charge

satisfied

BANCA INTESA S.P.A. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/12/2005Registered 22/12/2005Satisfied 14/05/2007

charge

satisfied

BANCA INTESA S.P.A. AS SECURITY AGENT

Created 28/07/2005Registered 08/08/2005Satisfied 29/12/2005

charge

satisfied

SUN INSURANCE OFFICE LIMITED

Created 01/02/1983Registered 08/02/1983