Prysmian Powerlink Services Limited in Chickenhall Lane EASTLEIGH

Prysmian Powerlink Services Limited EASTLEIGH

Founded in 2011, Prysmian Powerlink Services, classified under reg no. 07656179 is an active company. Currently registered at Prysmian SO50 6YU, Eastleigh the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/03/22 Prysmian Powerlink Services Limited is no longer carrying the name Global Marine Systems Energy.

Currently there are 4 directors in the the firm, namely Matteo B., Carlo S. and James S. and others. In addition one secretary - Colin B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prysmian Powerlink Services Limited Address / Contact

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

Company Information / Profile

Registration Number	07656179
Date of Incorporation	Thu, 2nd Jun 2011
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	13 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	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Matteo B.

Position: Director

Appointed: 01 March 2023

Carlo S.

Position: Director

Appointed: 01 October 2022

James S.

Position: Director

Appointed: 23 March 2021

Hakan O.

Position: Director

Appointed: 24 July 2018

Colin B.

Position: Secretary

Appointed: 01 October 2014

Marcello D.

Position: Director

Appointed: 24 July 2018

Resigned: 01 March 2023

Mirko B.

Position: Director

Appointed: 18 October 2017

Resigned: 01 October 2022

John R.

Position: Director

Appointed: 01 March 2016

Resigned: 24 July 2018

Fabio B.

Position: Director

Appointed: 26 January 2015

Resigned: 24 July 2018

Luca C.

Position: Director

Appointed: 01 October 2014

Resigned: 08 March 2021

Massimo B.

Position: Director

Appointed: 01 October 2014

Resigned: 24 July 2018

Renato G.

Position: Director

Appointed: 02 April 2014

Resigned: 26 January 2015

Paolo F.

Position: Director

Appointed: 02 April 2014

Resigned: 17 October 2017

Peter F.

Position: Secretary

Appointed: 15 November 2012

Resigned: 01 October 2014

Alberto M.

Position: Director

Appointed: 15 November 2012

Resigned: 01 October 2014

Paul A.

Position: Director

Appointed: 15 November 2012

Resigned: 29 February 2016

Marcello D.

Position: Director

Appointed: 15 November 2012

Resigned: 01 October 2014

Beverley N.

Position: Secretary

Appointed: 31 January 2012

Resigned: 15 November 2012

Gillian G.

Position: Director

Appointed: 13 July 2011

Resigned: 15 November 2012

Gabriel R.

Position: Director

Appointed: 13 July 2011

Resigned: 15 November 2012

Simon M.

Position: Director

Appointed: 02 June 2011

Resigned: 08 September 2011

Bridge House Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 31 January 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Prysmian Uk Group Limited from Eastleigh, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prysmian Uk Group Limited

Prysmian Chickenhall Lane, Eastleigh, SO50 6YU, England

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

Company previous names

Global Marine Systems Energy	March 22, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (30 pages)
CH01	On 2023/04/22 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	2023/03/01 - the day director's appointment was terminated filed on: 1st, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/01. filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	2022/10/01 - the day director's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 5th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, June 2022	accounts	Free Download (30 pages)
CH01	On 2021/10/07 director's details were changed filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, April 2021	accounts	Free Download (29 pages)
AP01	New director appointment on 2021/03/23. filed on: 26th, March 2021	officers	Free Download (2 pages)
TM01	2021/03/08 - the day director's appointment was terminated filed on: 10th, March 2021	officers	Free Download (1 page)
CH01	On 2019/10/06 director's details were changed filed on: 29th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, October 2019	accounts	Free Download (28 pages)
CH01	On 2018/08/18 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/01 director's details were changed filed on: 3rd, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (27 pages)
AP01	New director appointment on 2018/07/24. filed on: 2nd, August 2018	officers	Free Download (2 pages)
TM01	2018/07/24 - the day director's appointment was terminated filed on: 2nd, August 2018	officers	Free Download (1 page)
TM01	2018/07/24 - the day director's appointment was terminated filed on: 2nd, August 2018	officers	Free Download (1 page)
TM01	2018/07/24 - the day director's appointment was terminated filed on: 2nd, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/24. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/18. filed on: 19th, October 2017	officers	Free Download (2 pages)
TM01	2017/10/17 - the day director's appointment was terminated filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, August 2017	accounts	Free Download (27 pages)
AUD	Resignation of an auditor filed on: 20th, January 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2016/03/01. filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 1st, March 2016	officers	Free Download (1 page)
SH01	46000100.00 GBP is the capital in company's statement on 2015/10/30 filed on: 17th, November 2015	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
SH01	16000100.00 GBP is the capital in company's statement on 2015/06/02	capital
TM01	2015/01/26 - the day director's appointment was terminated filed on: 17th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/26. filed on: 17th, February 2015	officers	Free Download (2 pages)
TM02	2014/10/01 - the day secretary's appointment was terminated filed on: 10th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/01. filed on: 10th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 10th, October 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/10/01 filed on: 10th, October 2014	officers	Free Download (2 pages)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 10th, October 2014	officers	Free Download (1 page)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 10th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/04/02. filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/02. filed on: 2nd, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, February 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/06/13	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2013	resolution	Free Download (31 pages)
CERTNM	Company name changed global marine systems energy LIMITEDcertificate issued on 22/03/13 filed on: 22nd, March 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/03/22	change of name
AD01	Change of registered office on 2013/03/22 from New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD filed on: 22nd, March 2013	address	Free Download (1 page)
SH01	16000100.00 GBP is the capital in company's statement on 2012/12/27 filed on: 28th, January 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2012/11/16. filed on: 16th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/16. filed on: 16th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/16. filed on: 16th, November 2012	officers	Free Download (2 pages)
TM01	2012/11/15 - the day director's appointment was terminated filed on: 15th, November 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/11/15 filed on: 15th, November 2012	officers	Free Download (1 page)
TM01	2012/11/15 - the day director's appointment was terminated filed on: 15th, November 2012	officers	Free Download (1 page)
TM02	2012/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2012	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2012/10/05 filed on: 16th, October 2012	capital	Free Download (4 pages)
CH01	On 2012/09/19 director's details were changed filed on: 19th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 23rd, February 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2012/02/06 from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE filed on: 6th, February 2012	address	Free Download (2 pages)
AP03	New secretary appointment on 2012/02/06 filed on: 6th, February 2012	officers	Free Download (3 pages)
TM02	2012/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2012	officers	Free Download (2 pages)
TM01	2011/09/15 - the day director's appointment was terminated filed on: 15th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/22. filed on: 22nd, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/22. filed on: 22nd, July 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, June 2011	incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Prysmian Powerlink Services Limited EASTLEIGH

Prysmian Powerlink Services Limited Address / Contact

Company Information / Profile

Company staff

Matteo B.

Carlo S.

James S.

Hakan O.

Colin B.

Marcello D.

Mirko B.

John R.

Fabio B.

Luca C.

Massimo B.

Renato G.

Paolo F.

Peter F.

Alberto M.

Paul A.

Marcello D.

Beverley N.

Gillian G.

Gabriel R.

Simon M.

Bridge House Secretaries Limited

People with significant control

Company previous names

Company filings

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