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Companies House/Wokingham/Company profile

PRODEC NETWORKS LTD

Active
03645275·incorporated 1998-10-07

PRODEC NETWORKS LTD is an active UK private limited company, incorporated on 7 October 1998 at Companies House (number 03645275; OpenRegistry canonical ID GB-03645275-prodec-networks-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-07
Registered Address
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PRODEC NETWORKS LTD has 1 person with significant control on file:

  • Barstone Holdings Limited (England reg. 13928442). Notified 2022-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Barstone Limited (Uk (England) reg. 05742283). Notified 2016-04-06. Ceased 2022-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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