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DRAKA COMTEQ UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Draka Comteq Uk Limited. The company was founded 20 years ago and was given the registration number 05040573. The firm's registered office is in EASTLEIGH. You can find them at Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:DRAKA COMTEQ UK LIMITED
Company Number:05040573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Secretary01 October 2014Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director01 March 2023Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director13 February 2023Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director17 March 2021Active
7 Oakover Close, Highwood Park, Uttoxeter, ST14 8XZ

Secretary20 May 2004Active
Company Lawyer, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6YU

Secretary02 September 2011Active
17 Bridle Path, East Boldon, NE36 0PE

Secretary15 October 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary11 February 2004Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, England, SO50 6YU

Director15 September 2011Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director01 October 2014Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director27 July 2018Active
Brown Edge Barn, Stubbs Lane, Stanton, Ashbourne, DE6 2BY

Director20 May 2004Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, England, SO50 6YU

Director15 September 2011Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director05 October 2018Active
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, SO50 6YU

Director01 March 2016Active
17 Membury Close, Sunderland, SR3 2RD

Director15 October 2004Active
7, De Boelelaan 7, Amsterdam, Netherlands, 1083HJ

Corporate Director27 February 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director11 February 2004Active

People with Significant Control

Prysmian Uk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prysmian, Chickenhall Lane, Eastleigh, England,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type full.

Download
2023-04-27Officers

Change person director company with change date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-06-29Accounts

Accounts with accounts type full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Resolution

Resolution.

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2019-01-08Capital

Capital allotment shares.

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2018-10-05Officers

Appoint person director company with name date.

Download
2018-09-04Officers

Change person director company with change date.

Download
2018-09-03Officers

Change person director company with change date.

Download

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