PRODEC NETWORKS LTD
Active - Accounts Filed
General Information
NAME
PRODEC NETWORKS LTD
COMPANY NUMBER
03645275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/10/1998
(26 years and 1 months old)
WEBSITE
www.prodec.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
Telephone: 08455919382
TPS: No
Unit 5
Chancerygate Business Centre Ruscom
Ruscombe
Reading, Berkshire
RG10 9LT
Telephone: 9602500
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARSTONE LIMITED | Active - Accounts Filed | View Report |
| PRODEC NETWORKS LTD | Active - Accounts Filed | View Report |
| EXCEEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Adrian John Yule (929490994) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | Alexander Maarten Wit (929490993) has left the board |
Credit Risk Overview
Want to learn more about PRODEC NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODEC NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODEC NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARSTONE LIMITED | Active - Accounts Filed | View Report |
| PRODEC NETWORKS LTD | Active - Accounts Filed | View Report |
| EXCEEDIA LIMITED | Company is dissolved | View Report |
| HOSTING TECHNIQUES LIMITED | Active - Accounts Filed | View Report |
| NETWORK 24 LIMITED | Active - Accounts Filed | View Report |
| SMARTER INTERACTIVE LTD | Active - Accounts Filed | View Report |
| SYMSTOR LIMITED | Company is dissolved | View Report |
| SMART CAPITAL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Adrian John Yule (929490994) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | Alexander Maarten Wit (929490993) has left the board |
| 12/02/2024 | New Board Member Luis Ongil Zea (931909097) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Jonathan Lee Sugden (908903173) Appointed |
| 22/07/2022 | New Board Member Alexander Maarten Wit (929490993) Appointed |
| 19/07/2022 | Gregory Hamlin Stone (904128433) has left the board |
| 19/07/2022 | Russell Graham Barley (904743345) has left the board |
| 19/07/2022 | New Board Member Alexander Maarten Wit (929803291) Appointed |
| 19/07/2022 | New Board Member Adrian John Yule (929490994) Appointed |
| 06/05/2022 | New Board Member Ian Christopher Jones (923658578) Appointed |
| 06/05/2022 | New Board Member Gareth Davies (929535996) Appointed |
| 06/05/2022 | New Board Member Mark Richard Lee (929535945) Appointed |
| 15/04/2022 | Andrew Rhys Morgan (915534808) has left the board |
| 26/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/04/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 01/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Annual Return filed |
| 20/10/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 18/02/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Andrew Morgan (915534808) Appointed |
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