PRYSMIAN POWERLINK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PRYSMIAN POWERLINK SERVICES LIMITED
COMPANY NUMBER
07656179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
02/06/2011
(13 years and 6 months old)
WEBSITE
http://prysmiangroup.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2011
22/03/2013
GLOBAL MARINE SYSTEMS ENERGY LIMITED
HAMPSHIRE
SO50 6YU
Chickenhall Lane
Eastleigh
Hampshire
SO50 6YU
The Staiths
Port Of Middlesbrough
Depot Road
Middlesbrough, Cleveland
TS2 1LE
Telephone: 80295555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Hakan Ozmen (924906885) has left the board |
| 11/12/2024 | New Board Member Raul Gil Boronat (933013078) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRYSMIAN POWERLINK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRYSMIAN POWERLINK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRYSMIAN POWERLINK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYSMIAN SPA | N/A | N/A |
| GK TECHNOLOGIES INC | N/A | N/A |
| GENERAL CABLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| GENERAL CABLE SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| NORDDEUTSCHE SEEKABELWERKE GMBH | N/A | N/A |
| NSW TECHNOLOGY LIMITED | Company is dissolved | View Report |
| PRYSMIAN CAVI E SISTEMI SRL | N/A | N/A |
| COMERGY LIMITED | Non-Trading | View Report |
| PRYSMIAN PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Hakan Ozmen (924906885) has left the board |
| 11/12/2024 | New Board Member Raul Gil Boronat (933013078) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Matteo Bavaresco (930667489) Appointed |
| 03/03/2023 | Marcello Maria Giuseppe Ambrogio Del Brenna (924906888) has left the board |
| 03/03/2023 | New Board Member Matteo Bavaresco (930618005) Appointed |
| 07/10/2022 | New Board Member Carlo Soprano (930083095) Appointed |
| 07/10/2022 | Mirko Beretta (923918229) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member James Sessions (928104795) Appointed |
| 30/03/2021 | New Board Member James Sessions (928131840) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Marcello Maria Giuseppe Ambrogio Del Brenna (924906888) Appointed |
| 06/08/2018 | John Llyr Lewis Roberts (920561832) has left the board |
| 06/08/2018 | Fabio Bocchi (919504996) has left the board |
| 06/08/2018 | Massimo Battaini (919167822) has left the board |
| 06/08/2018 | New Board Member Hakan Ozmen (924906885) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 23/10/2017 | Paolo Alberto Frascadore (918652505) has left the board |
| 23/10/2017 | New Board Member Mirko Beretta (923918229) Appointed |
| 15/08/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member John Llyr Lewis Roberts (920561832) Appointed |
| 03/03/2016 | Paul Raymond Atkinson (916305416) has left the board |
| 10/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Fabio Bocchi (919504996) Appointed |
| 19/02/2015 | Renato Giorgio Maria Grampa (918652525) has left the board |
| 14/10/2014 | Marcello Maria Giuseppe Ambrogio Del Brenna (917371427) has left the board |
| 14/10/2014 | Peter Stephen Farrell (917369066) has left the board |
| 14/10/2014 | Alberto Maffioli (913686977) has left the board |
| 14/10/2014 | New Board Member Massimo Battaini (919167822) Appointed |
| 14/10/2014 | New Board Member Luca Caserta (919162695) Appointed |
| 14/10/2014 | New Company Secretary Colin Anthony Briggs (919167764) Appointed |
| 30/09/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 04/04/2014 | New Board Member Renato Giorgio Maria Grampa (918652525) Appointed |
| 04/04/2014 | New Board Member Paolo Alberto Frascadore (918652505) Appointed |
| 19/02/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
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