PN

PRODEC NETWORKS LTD

Active

Company number 03645275

Wokingham, England · Incorporated 7 October 1998

Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England · until 7 November 2023

St John's Court Easton Street High Wycombe HP11 1JX United Kingdom · until 7 April 2020

Fox House 26 Temple End High Wycombe Bucks HP13 5DR · until 29 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JB
JACKSON, Briony
Secretary
22 May 2026
SJ
SUGDEN, Jonathan Lee
Director
1 July 2022
LM
LEE, Mark Richard
Director
15 March 2022
ZL
ZEA, Luis Ongil
Director · Resigned
1 February 2024
WA
WIT, Alexander Maarten
Director · Resigned
1 July 2022
YA
YULE, Adrian John
Director · Resigned
1 July 2022
DG
DAVIES, Gareth Elfed
Director · Resigned
15 March 2022
JI
JONES, Ian Christopher
Director · Resigned
15 March 2022
MA
MORGAN, Andrew Rhys
Director · Resigned
29 November 2020
BC
BILLING, Caroline
Director · Resigned
28 April 2010
SG
STONE, Gregory Hamlin
Secretary · Resigned
6 July 2006
SG
STONE, Gregory Hamlin
Director · Resigned
23 February 2006
BR
BARLEY, Royston Arthur John
Secretary · Resigned
15 February 2001
BR
BARLEY, Russell Graham
Director · Resigned
8 October 1998
FC
FLEET COMPANY FORMATIONS LTD
Corporate Secretary · Resigned
7 October 1998
FT
FLEET TAXATION SERVICES LTD.
Corporate Director · Resigned
7 October 1998

Persons with significant control

PS
Barstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2023 View
Accounts With Accounts Type Full
Accounts
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Resolution
Resolution
5 October 2022 View
Memorandum Articles
Incorporation
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Capital Cancellation Shares
Capital
21 June 2022 View
Capital Return Purchase Own Shares
Capital
21 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Capital Cancellation Shares
Capital
9 May 2022 View
Capital Return Purchase Own Shares
Capital
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Resolution
Resolution
19 August 2021 View
Capital Cancellation Shares
Capital
16 August 2021 View
Capital Return Purchase Own Shares
Capital
16 August 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Capital Allotment Shares
Capital
22 September 2019 View
Resolution
Resolution
23 August 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Address
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Resolution
Resolution
1 December 2006 View
Legacy
Address
27 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Mortgage
12 September 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Capital
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Memorandum Articles
Incorporation
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Legacy
Capital
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Small
Accounts
18 February 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Capital
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Capital
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Accounts With Accounts Type Small
Accounts
4 March 2003 View
Legacy
Annual Return
6 October 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Small
Accounts
4 March 2002 View
Legacy
Capital
23 January 2002 View
Legacy
Capital
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Legacy
Capital
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Legacy
Address
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Small
Accounts
11 January 2001 View
Legacy
Annual Return
17 October 2000 View
Legacy
Address
6 October 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
22 November 1999 View
Legacy
Address
22 October 1999 View
Legacy
Capital
15 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Accounts
12 October 1998 View
Incorporation Company
Incorporation
7 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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