PRODEC NETWORKS LTD
Overview
| Company Name | PRODEC NETWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03645275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODEC NETWORKS LTD?
- Other information technology service activities (62090) / Information and communication
Where is PRODEC NETWORKS LTD located?
| Registered Office Address | Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODEC NETWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRODEC NETWORKS LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for PRODEC NETWORKS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Luis Ongil Zea as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Davies as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||
Termination of appointment of Ian Christopher Jones as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Gareth Davies on Dec 18, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Adrian John Yule as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Registration of charge 036452750007, created on Feb 26, 2024 | 23 pages | MR01 | ||||||||||||||
Registration of charge 036452750008, created on Feb 26, 2024 | 19 pages | MR01 | ||||||||||||||
Appointment of Mr Luis Ongil Zea as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander Maarten Wit as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Nov 07, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Registration of charge 036452750006, created on Apr 19, 2023 | 50 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 036452750005, created on Oct 04, 2022 | 49 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Appointment of Mr Jonathan Lee Sugden as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gregory Hamlin Stone as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PRODEC NETWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Mark Richard | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Tieva, Suite 04 England | England | British | 295359450001 | |||||
| SUGDEN, Jonathan Lee | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Tieva, Suite 04 England | England | British | 89031730004 | |||||
| BARLEY, Royston Arthur John | Secretary | Walnuts Auton Place RG9 1LG Henley On Thames Oxfordshire | British | 74613980001 | ||||||
| STONE, Gregory Hamlin | Secretary | Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire | British | 41284330001 | ||||||
| FLEET COMPANY FORMATIONS LTD | Secretary | 45 Tudor Drive GU46 6BY Yateley Hampshire | 85107210001 | |||||||
| BARLEY, Russell Graham | Director | Hill Farm Hill Farm Lane RG12 5NR Binfield Berkshire | United Kingdom | British | 47433450002 | |||||
| BILLING, Caroline | Director | RG8 8RG Ashampstead Winton House Berkshire United Kingdom | United Kingdom | British | 93525370001 | |||||
| DAVIES, Gareth | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Tieva, Suite 04 England | United Kingdom | British | 295359960002 | |||||
| JONES, Ian Christopher | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Tieva, Suite 04 England | England | British | 236585780001 | |||||
| MORGAN, Andrew Rhys | Director | Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 7, The Pavilions England | England | British | 155348080003 | |||||
| STONE, Gregory Hamlin | Director | Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire | United Kingdom | British | 41284330001 | |||||
| WIT, Alexander Maarten | Director | The Pavilions Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 7 United Kingdom | Spain | Dutch | 294909930001 | |||||
| YULE, Adrian John | Director | The Pavilions Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 7 United Kingdom | England | British | 294909940001 | |||||
| ZEA, Luis Ongil | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Tieva, Suite 04 England | Spain | Spanish | 319090970001 | |||||
| FLEET TAXATION SERVICES LTD. | Director | 18 Waterside Court GU13 8RH Fleet Hampshire | 54198460001 |
Who are the persons with significant control of PRODEC NETWORKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barstone Holdings Limited | Mar 14, 2022 | Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 7, The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barstone Limited | Apr 06, 2016 | 26 Temple End HP13 5DR High Wycombe Fox House Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0