Draka Comteq Uk Limited in Chickenhall Lane EASTLEIGH

Draka Comteq Uk Limited EASTLEIGH

Founded in 2004, Draka Comteq Uk, classified under reg no. 05040573 is an active company. Currently registered at Prysmian Cables & Systems Ltd SO50 6YU, Eastleigh the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st May 2004 Draka Comteq Uk Limited is no longer carrying the name Ever 2313.

Currently there are 3 directors in the the company, namely Matteo B., Andreas B. and James S.. In addition one secretary - Colin B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Draka Comteq Uk Limited Address / Contact

Office Address	Prysmian Cables & Systems Ltd
Office Address2	Chickenhall Lane
Town	Eastleigh
Post code	SO50 6YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040573
Date of Incorporation	Wed, 11th Feb 2004
Industry	Manufacture of other electronic and electric wires and cables
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Matteo B.

Position: Director

Appointed: 01 March 2023

Andreas B.

Position: Director

Appointed: 13 February 2023

James S.

Position: Director

Appointed: 17 March 2021

Colin B.

Position: Secretary

Appointed: 01 October 2014

John R.

Position: Director

Appointed: 05 October 2018

Resigned: 01 February 2023

Marcello D.

Position: Director

Appointed: 27 July 2018

Resigned: 01 March 2023

John R.

Position: Director

Appointed: 01 March 2016

Resigned: 30 July 2018

Luca C.

Position: Director

Appointed: 01 October 2014

Resigned: 08 March 2021

Alberto M.

Position: Director

Appointed: 15 September 2011

Resigned: 01 October 2014

Paul A.

Position: Director

Appointed: 15 September 2011

Resigned: 29 February 2016

Peter F.

Position: Secretary

Appointed: 02 September 2011

Resigned: 01 October 2014

Draka Comteq Services Bv

Position: Corporate Director

Appointed: 27 February 2007

Resigned: 15 September 2011

Bryan H.

Position: Secretary

Appointed: 15 October 2004

Resigned: 02 September 2011

Paul S.

Position: Director

Appointed: 15 October 2004

Resigned: 15 September 2011

Roger G.

Position: Director

Appointed: 20 May 2004

Resigned: 15 October 2004

Ian D.

Position: Secretary

Appointed: 20 May 2004

Resigned: 15 October 2004

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 20 May 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 11 February 2004

Resigned: 20 May 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Prysmian Uk Group Limited from Eastleigh, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prysmian Uk Group Limited

Prysmian Chickenhall Lane, Eastleigh, Hampshire, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	8015886
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 2313	May 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, June 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, February 2019	resolution	Free Download (1 page)
SH01	14000002.00 GBP is the capital in company's statement on Friday 21st December 2018 filed on: 8th, January 2019	capital	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2017	resolution	Free Download
AUD	Auditor's resignation filed on: 20th, January 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	9000002.00 GBP is the capital in company's statement on Friday 12th February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	9000002.00 GBP is the capital in company's statement on Wednesday 11th February 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	9000002.00 GBP is the capital in company's statement on Tuesday 11th February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 21st, October 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
SH01	9000002.00 GBP is the capital in company's statement on Thursday 27th December 2012 filed on: 28th, January 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 3rd, October 2008	auditors	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (23 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (24 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (24 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, May 2004	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, May 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (30 pages)

Draka Comteq Uk Limited EASTLEIGH

Draka Comteq Uk Limited Address / Contact

Company Information / Profile

Company staff

Matteo B.

Andreas B.

James S.

Colin B.

John R.

Marcello D.

John R.

Luca C.

Alberto M.

Paul A.

Peter F.

Draka Comteq Services Bv

Bryan H.

Paul S.

Roger G.

Ian D.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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