PRO-NETWORKS LIMITED

Overview

Company Name	PRO-NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04456401
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRO-NETWORKS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication

Where is PRO-NETWORKS LIMITED located?

Registered Office Address	Network House St. Ives Way, Factory Road CH5 2QS Sandycroft, Deeside Clwyd
Undeliverable Registered Office Address	No

What are the latest accounts for PRO-NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PRO-NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for PRO-NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2026

Termination of appointment of Stephen Martin Blank as a director on Apr 08, 2026

1 pages

TM01

Oct 08, 2025

Confirmation statement made on Oct 05, 2025 with updates

4 pages

CS01

Oct 03, 2025

Total exemption full accounts made up to Jun 30, 2025

13 pages

Aug 01, 2025

Appointment of Miss Leanne Tutill as a director on Aug 01, 2025

2 pages

AP01

Mar 17, 2025

Total exemption full accounts made up to Jun 30, 2024

12 pages

Oct 07, 2024

Confirmation statement made on Oct 05, 2024 with updates

4 pages

CS01

Oct 16, 2023

Confirmation statement made on Oct 05, 2023 with updates

5 pages

CS01

Sep 15, 2023

Total exemption full accounts made up to Jun 30, 2023

12 pages

Oct 18, 2022

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sud divided 07/10/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 18, 2022

Sub-division of shares on Oct 07, 2022

4 pages

SH02

Oct 18, 2022

Memorandum and Articles of Association

20 pages

Oct 05, 2022

Confirmation statement made on Oct 05, 2022 with updates

4 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Jun 30, 2022

12 pages

Jun 09, 2022

Confirmation statement made on Jun 07, 2022 with no updates

3 pages

CS01

Mar 25, 2022

Amended total exemption full accounts made up to Jun 30, 2021

7 pages

AAMD

Mar 10, 2022

Appointment of Miss Leanne Tutill as a secretary on Mar 04, 2022

2 pages

AP03

Mar 10, 2022

Appointment of Mr Stephen Martin Blank as a director on Mar 04, 2022

2 pages

AP01

Mar 10, 2022

Termination of appointment of Cambridge Nominees Limited as a secretary on Mar 04, 2022

1 pages

TM02

Mar 10, 2022

Appointment of Mr Ian Traynor as a director on Mar 04, 2022

2 pages

AP01

Mar 10, 2022

Appointment of Mr Geoffrey Ronnie Coote as a director on Mar 04, 2022

2 pages

AP01

Mar 10, 2022

Termination of appointment of Karen Newbury as a director on Mar 04, 2022

1 pages

TM01

Mar 10, 2022

Termination of appointment of Paul Robert Crudge as a director on Mar 04, 2022

1 pages

TM01

Mar 10, 2022

Cessation of Paul Robert Crudge as a person with significant control on Mar 04, 2022

1 pages

PSC07

Mar 10, 2022

Notification of Pro-Networks Eot Trustee Limited as a person with significant control on Mar 04, 2022

2 pages

PSC02

Sep 09, 2021

Total exemption full accounts made up to Jun 30, 2021

6 pages

View All Filings

Who are the officers of PRO-NETWORKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TUTILL, Leanne

Mar 04, 2022

Secretary

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

293449600001

COOTE, Geoffrey Ronnie

Mar 04, 2022

Director

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

United Kingdom

British

1975-11

293449080001

TRAYNOR, Ian

Mar 04, 2022

Director

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

United Kingdom

British

1962-9

228819870001

TUTILL, Leanne

Aug 01, 2025

Director

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

United Kingdom

British

1984-6

275573580001

CAMBRIDGE NOMINEES LIMITED

Jun 07, 2002

Mar 04, 2022

Secretary

William James House

Cowley Road

CB4 0WX Cambridge

England

Identification Type	UK Limited Company
Registration Number	3548343

58072930001

BLANK, Stephen Martin

Mar 04, 2022

Apr 08, 2026

Director

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

England

British

1951-11

5733490003

CRUDGE, Paul Robert

Jun 07, 2002

Mar 04, 2022

Director

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

United Kingdom

British

1958-7

47339160006

MEAKIN, Robert James

Jun 07, 2002

Mar 22, 2018

Director

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

England

British

1961-9

82350140006

NEWBURY, Karen

Mar 02, 2018

Mar 04, 2022

Director

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

England

British

1956-5

113343520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO-NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pro-Networks Eot Trustee Limited

Mar 04, 2022

Factory Road

Sandycroft

CH5 2QS Deeside

Network House, St Ives Way

Clwyd

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	13947092

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Robert Crudge

Apr 06, 2016

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Robert James Meakin

Apr 06, 2016

Network House

St. Ives Way, Factory Road

CH5 2QS Sandycroft, Deeside

Clwyd

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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