Prysmian Powerlink Services Limited

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Prysmian Powerlink Services Limited

07656179•Private Limited With Share Capital

Prysmian Chickenhall Lane, Eastleigh, Hampshire, SO506YU
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Incorporated

02/06/2011

Company Age

14 years

Directors

6

Employees

39

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Prysmian Powerlink Services Limited (07656179) is a private limited with share capital incorporated on 02/06/2011 (14 years old) and registered in hampshire, SO506YU. The company operates under SIC code 43999 and is classified as Small.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 02/06/2011
SO506YU
39 employees

Financial Overview

Total Assets

£97.05M

Liabilities

£33.95M

Net Assets

£63.10M

Turnover

£87.27M

Cash

£9.8K

Key Metrics

39

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
james terry sessions
director
C
carlo soprano
director
M
matteo bavaresco
director
R
raul gil boronat
director
R
raymond marie noel suresch petrus
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Auditors Resignation Company
Category:Auditors
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Resolution
Category:Resolution
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Legacy
Category:Mortgage
Date:21-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2012
Legacy
Category:Mortgage
Date:11-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Incorporation Company
Category:Incorporation
Date:02-06-2011

Import / Export

Imports
12 Months9
60 Months43
Exports
12 Months9
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Chickenhall Lane, Eastleigh, Hampshire, SO506YURegistered
The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, TS21LE

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Contact

info@prysmiangroup.cominvestor.relations@prysmiangroup.comsales.au@prysmiangroup.comwebmaster@prysmiangroup.com
prysmiangroup.com
Prysmian Chickenhall Lane, Eastleigh, Hampshire, SO506YU