PRODEC NETWORKS LTD
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TS- Active
- Private Limited Company
- Company No. 03645275
- Last Updated: 01 Mar 2024
Company Profile
PRODEC NETWORKS LTD was incorporated on Wednesday, October 7, 1998 as a Private Limited Company with registered address in WOKINGHAM. PRODEC NETWORKS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 11 months and 14 days.
| Name | PRODEC NETWORKS LTD |
|---|---|
| Company number | 03645275 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIEVA, SUITE 04 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barstone Holdings Limited Ruscombe Business Park, Ruscombe, RG10 9NN |
Dates: Monday, March 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barstone Limited 26 Temple End, HP13 5DR |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PRODEC NETWORKS LTD | 07 Oct 1998 |