• UK
  • PRODEC NETWORKS LTD - Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Company Information

Company registration number
03645275
Company Status
LIVE
Country
United Kingdom
Registered Address
Tieva, Suite 04 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
England
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England UK

Management

Managing Directors
DAVIES, Gareth
JONES, Ian Christopher
LEE, Mark Richard
SUGDEN, Jonathan Lee
YULE, Adrian John
ZEA, Luis Ongil
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-10-07
Age Of Company
1998-10-07 25 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Barstone Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

PRODEC NETWORKS LTD Company Description

PRODEC NETWORKS LTD is a ltd registered in United Kingdom with the Company reg no 03645275. Its current trading status is "live". It was registered 1998-10-07. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2018-04-30.It can be contacted at Tieva, Suite 04 1010 Eskdale Road .
More information

Get PRODEC NETWORKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prodec Networks Ltd - Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

1998-10-07 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PRODEC NETWORKS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01

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  • appoint-person-director-company-with-name-date (2024-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01

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  • confirmation-statement-with-no-updates (2023-10-26) - CS01

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  • accounts-with-accounts-type-full (2023-08-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01

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  • change-account-reference-date-company-previous-shortened (2023-03-13) - AA01

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  • accounts-with-accounts-type-full (2023-03-01) - AA

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  • capital-return-purchase-own-shares (2022-06-21) - SH03

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  • notification-of-a-person-with-significant-control (2022-05-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-05-10) - PSC07

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  • capital-cancellation-shares (2022-05-09) - SH06

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  • capital-return-purchase-own-shares (2022-05-09) - SH03

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  • change-to-a-person-with-significant-control (2022-03-04) - PSC05

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-13) - TM01

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  • capital-cancellation-shares (2022-06-21) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-07-15) - TM02

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  • termination-director-company-with-name-termination-date (2022-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-05) - AP01

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  • memorandum-articles (2022-10-04) - MA

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  • resolution (2022-10-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01

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  • confirmation-statement-with-updates (2022-12-12) - CS01

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  • mortgage-satisfy-charge-full (2022-07-06) - MR04

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  • capital-cancellation-shares (2021-08-16) - SH06

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • accounts-with-accounts-type-full (2021-10-21) - AA

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  • confirmation-statement-with-updates (2021-10-11) - CS01

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  • resolution (2021-08-19) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2021-08-16) - SH03

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  • accounts-with-accounts-type-full (2021-04-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-29) - AP01

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-full (2019-12-27) - AA

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  • confirmation-statement-with-updates (2019-11-01) - CS01

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  • capital-allotment-shares (2019-09-22) - SH01

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  • resolution (2019-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-full (2018-02-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01

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  • mortgage-satisfy-charge-full (2018-02-06) - MR04

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  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • accounts-with-accounts-type-full (2017-02-07) - AA

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • accounts-with-accounts-type-full (2015-07-31) - AA

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  • accounts-with-accounts-type-full (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • accounts-with-accounts-type-full (2014-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • accounts-with-accounts-type-full (2013-02-05) - AA

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  • accounts-with-accounts-type-small (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • accounts-with-accounts-type-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • appoint-person-director-company-with-name (2010-04-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA

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  • legacy (2007-04-11) - 287

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  • legacy (2007-11-07) - 363s

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  • resolution (2006-03-03) - RESOLUTIONS

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  • legacy (2006-03-03) - 155(6)a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA

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  • legacy (2006-03-03) - 288a

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  • resolution (2006-12-01) - RESOLUTIONS

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  • legacy (2006-10-11) - 363a

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  • legacy (2006-09-12) - 403a

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  • legacy (2006-07-14) - 395

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  • legacy (2006-10-27) - 287

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  • legacy (2006-07-14) - 288b

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  • legacy (2006-04-10) - 169

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  • resolution (2006-04-10) - RESOLUTIONS

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  • memorandum-articles (2006-03-03) - MEM/ARTS

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  • legacy (2006-07-14) - 288a

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  • legacy (2005-10-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-small (2004-02-18) - AA

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  • accounts-with-accounts-type-small (2003-03-04) - AA

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  • legacy (2003-07-31) - 88(3)

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  • resolution (2003-07-31) - RESOLUTIONS

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  • legacy (2003-07-31) - 169

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  • legacy (2003-07-31) - 88(2)R

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  • legacy (2003-10-23) - 363s

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  • accounts-with-accounts-type-small (2002-03-04) - AA

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  • resolution (2002-01-23) - RESOLUTIONS

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  • legacy (2002-01-23) - 88(3)

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  • legacy (2002-01-23) - 88(2)R

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  • legacy (2002-10-06) - 363s

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  • legacy (2002-01-23) - 123

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  • legacy (2002-03-08) - 363s

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  • legacy (2001-03-09) - 287

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  • legacy (2001-03-09) - 288b

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  • legacy (2001-03-02) - 395

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  • legacy (2001-02-28) - 288a

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  • accounts-with-accounts-type-small (2001-01-11) - AA

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  • legacy (2000-10-06) - 287

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  • legacy (2000-02-17) - 363s

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  • legacy (2000-10-17) - 363s

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  • accounts-with-accounts-type-full (1999-11-22) - AA

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  • legacy (1999-10-22) - 287

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  • legacy (1998-10-15) - 88(2)R

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  • legacy (1998-10-14) - 288b

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  • legacy (1998-10-14) - 288a

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  • legacy (1998-10-12) - 225

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  • incorporation-company (1998-10-07) - NEWINC

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