PRO-NETWORKS LIMITED
NETWORK HOUSE, ST. IVES WAY, FACTORY ROAD, SANDYCROFT, DEESIDE CH5 2QS- Active
- Private Limited Company
- Company No. 04456401
- Last Updated: 01 Mar 2024
Company Profile
PRO-NETWORKS LIMITED was incorporated on Friday, June 7, 2002 as a Private Limited Company with registered address in SANDYCROFT, DEESIDE. PRO-NETWORKS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 8 months and 18 days.
| Name | PRO-NETWORKS LIMITED |
|---|---|
| Company number | 04456401 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE ST. IVES WAY, FACTORY ROAD SANDYCROFT, DEESIDE CH5 2QS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pro-Networks Eot Trustee Limited Factory Road, Sandycroft, CH5 2QS |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Robert Crudge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Robert James Meakin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRO-NETWORKS LIMITED | 07 Jun 2002 |