Founded in 2000, Prysmian Telecom Cables & Systems Uk Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANCHARD, Martin Jeremiah, Doctor | 28 March 2002 | 10 March 2003 | 1 |
| OZMEN, Hakan | 01 July 2009 | 01 January 2011 | 1 |
| SCOTTI, Giovanni Battista | 10 March 2003 | 01 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Colin Anthony | 01 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 27 January 2020 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 December 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 August 2015 | |
| DS01 - Striking off application by a company | 10 August 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AP03 - Appointment of secretary | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| TM02 - Termination of appointment of secretary | 10 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR04 - N/A | 29 July 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| RESOLUTIONS - N/A | 23 December 2009 | |
| SH19 - Statement of capital | 23 December 2009 | |
| CAP-SS - N/A | 23 December 2009 | |
| AR01 - Annual Return | 17 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| MEM/ARTS - N/A | 22 December 2005 | |
| MEM/ARTS - N/A | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2005 | |
| CERTNM - Change of name certificate | 29 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| MEM/ARTS - N/A | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| CERTNM - Change of name certificate | 13 December 2001 | |
| 123 - Notice of increase in nominal capital | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 225 - Change of Accounting Reference Date | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 353 - Register of members | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| NEWINC - New incorporation documents | 22 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 23 January 2007 | Fully Satisfied |
N/A |
| Debenture | 14 December 2005 | Fully Satisfied |
N/A |
