Menna Overview
Here’s a quick overview of PRODEC NETWORKS LTD 👀 — a Wokingham based business that started in 1998.
PRODEC NETWORKS LTD
- Company statusactive
- Company No03645275
- Age27 years 9 months Incorporated 7 October 1998
- Officers4
Address
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
PRODEC NETWORKS LTD is an active company incorporated on 7 October 1998 and based in Wokingham, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Resolution
3 Years Ago on 05 Oct 2022
Memorandum Articles
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Gareth | director | Jul 1980 | 15 Mar 2022 |
| LEE, Mark Richard | director | Nov 1971 | 15 Mar 2022 |
| SUGDEN, Jonathan Lee | director | Apr 1978 | 01 Jul 2022 |
| ZEA, Luis Ongil | director | Apr 1974 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barstone Holdings Limited | 14 Mar 2022 | |
| Barstone Limited | 06 Apr 2016 |
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Here’s a quick overview of PRODEC NETWORKS LTD 👀 — a Wokingham based business that started in 1998.